Financial Investors Trust N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-08194

FINANCIAL INVESTORS TRUST

(Exact name of registrant as specified in charter)

1290 Broadway, Suite 1000, Denver, Colorado 80203

(Address of principal executive offices) (Zip code)

Michael Lawlor, Esq.

Financial Investors Trust

1290 Broadway, Suite 1000

Denver, Colorado 80203

(Name and address of agent for service)

Registrant’s Telephone Number, including Area Code: (303)623-2577

Date of fiscal year end: October 31

Date of reporting period: July 1, 2022 - June 30, 2023

Item 1 – Proxy Voting Record.

ALPS/SMITH SHORT DURATION BOND FUND

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report on Form N-PX with respect to which the Fund was entitled to vote.

ALPS/SMITH CREDIT OPPORTUNITIES FUND

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report on Form N-PX with respect to which the Fund was entitled to vote.

ALPS/SMITH TOTAL RETURN BOND FUND

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report on Form N-PX with respect to which the Fund was entitled to vote.

ALPS/SMITH BALANCED OPPORTUNITY FUND

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-08194
Reporting Period: 07/01/2022 - 06/30/2023
Financial Investors Trust









===================== ALPS Smith Balanced Opportunity Fund =====================


AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 02, 2023   Meeting Type: Annual
Record Date:  MAR 06, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas J. Baltimore      For       For          Management
1b    Elect Director John J. Brennan          For       For          Management
1c    Elect Director Peter Chernin            For       For          Management
1d    Elect Director Walter J. Clayton, III   For       For          Management
1e    Elect Director Ralph de la Vega         For       For          Management
1f    Elect Director Theodore J. Leonsis      For       For          Management
1g    Elect Director Deborah P. Majoras       For       For          Management
1h    Elect Director Karen L. Parkhill        For       For          Management
1i    Elect Director Charles E. Phillips      For       For          Management
1j    Elect Director Lynn A. Pike             For       For          Management
1k    Elect Director Stephen J. Squeri        For       For          Management
1l    Elect Director Daniel L. Vasella        For       For          Management
1m    Elect Director Lisa W. Wardell          For       For          Management
1n    Elect Director Christopher D. Young     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
6     Report on Risks Related to Fulfilling   Against   Against      Shareholder
      Information Requests for Enforcing
      Laws Criminalizing Abortion Access


--------------------------------------------------------------------------------

BP PLC

Ticker:       BP             Security ID:  055622104
Meeting Date: APR 27, 2023   Meeting Type: Annual
Record Date:  MAR 06, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Re-elect Helge Lund as Director         For       For          Management
5     Re-elect Bernard Looney as Director     For       For          Management
6     Re-elect Murray Auchincloss as Director For       For          Management
7     Re-elect Paula Reynolds as Director     For       For          Management
8     Re-elect Melody Meyer as Director       For       For          Management
9     Re-elect Tushar Morzaria as Director    For       For          Management
10    Re-elect Sir John Sawers as Director    For       For          Management
11    Re-elect Pamela Daley as Director       For       For          Management
12    Re-elect Karen Richardson as Director   For       For          Management
13    Re-elect Johannes Teyssen as Director   For       For          Management
14    Elect Amanda Blanc as Director          For       For          Management
15    Elect Satish Pai as Director            For       For          Management
16    Elect Hina Nagarajan as Director        For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
19    Authorise UK Political Donations and    For       For          Management
      Expenditure
20    Authorise Issue of Equity               For       For          Management
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
25    Approve Shareholder Resolution on       Against   Against      Shareholder
      Climate Change Targets


--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 19, 2023   Meeting Type: Annual
Record Date:  NOV 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan L. Decker          For       For          Management
1b    Elect Director Kenneth D. Denman        For       For          Management
1c    Elect Director Richard A. Galanti       For       For          Management
1d    Elect Director Hamilton E. James        For       For          Management
1e    Elect Director W. Craig Jelinek         For       For          Management
1f    Elect Director Sally Jewell             For       For          Management
1g    Elect Director Charles T. Munger        For       For          Management
1h    Elect Director Jeffrey S. Raikes        For       For          Management
1i    Elect Director John W. Stanton          For       For          Management
1j    Elect Director Ron M. Vachris           For       For          Management
1k    Elect Director Mary Agnes (Maggie)      For       For          Management
      Wilderotter
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Risk Due to Restrictions on   Against   Against      Shareholder
      Reproductive Rights


--------------------------------------------------------------------------------

ENBRIDGE INC.

Ticker:       ENB            Security ID:  29250N105
Meeting Date: MAY 03, 2023   Meeting Type: Annual
Record Date:  MAR 07, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mayank M. Ashar          For       For          Management
1.2   Elect Director Gaurdie E. Banister      For       For          Management
1.3   Elect Director Pamela L. Carter         For       For          Management
1.4   Elect Director Susan M. Cunningham      For       For          Management
1.5   Elect Director Gregory L. Ebel          For       For          Management
1.6   Elect Director Jason B. Few             For       For          Management
1.7   Elect Director Teresa S. Madden         For       For          Management
1.8   Elect Director Stephen S. Poloz         For       For          Management
1.9   Elect Director S. Jane Rowe             For       For          Management
1.10  Elect Director Dan C. Tutcher           For       For          Management
1.11  Elect Director Steven W. Williams       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Re-approve Shareholder Rights Plan      For       For          Management
5     SP 1: Report on Lobbying and Political  Against   Against      Shareholder
      Donations
6     SP 2: Disclose the Company's Scope 3    Against   Against      Shareholder
      Emissions


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 08, 2022   Meeting Type: Annual
Record Date:  SEP 09, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sohail U. Ahmed          For       For          Management
1b    Elect Director Timothy M. Archer        For       For          Management
1c    Elect Director Eric K. Brandt           For       For          Management
1d    Elect Director Michael R. Cannon        For       For          Management
1e    Elect Director Bethany J. Mayer         For       For          Management
1f    Elect Director Jyoti K. Mehra           For       For          Management
1g    Elect Director Abhijit Y. Talwalkar     For       For          Management
1h    Elect Director Lih Shyng (Rick L.) Tsai For       For          Management
1i    Elect Director Leslie F. Varon          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

LINDE PLC

Ticker:       LIN            Security ID:  G5494J103
Meeting Date: JUL 25, 2022   Meeting Type: Annual
Record Date:  JUL 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen F. Angel         For       For          Management
1b    Elect Director Sanjiv Lamba             For       For          Management
1c    Elect Director Ann-Kristin Achleitner   For       For          Management
1d    Elect Director Thomas Enders            For       For          Management
1e    Elect Director Edward G. Galante        For       For          Management
1f    Elect Director Joe Kaeser               For       For          Management
1g    Elect Director Victoria E. Ossadnik     For       For          Management
1h    Elect Director Martin H. Richenhagen    For       For          Management
1i    Elect Director Alberto Weisser          For       For          Management
1j    Elect Director Robert L. Wood           For       For          Management
2a    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
2b    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Remuneration Report             For       For          Management
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
6     Adopt Simple Majority Vote              Against   For          Shareholder


--------------------------------------------------------------------------------

LINDE PLC

Ticker:       LIN            Security ID:  G5494J103
Meeting Date: JAN 18, 2023   Meeting Type: Extraordinary Shareholders
Record Date:  JAN 16, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
2     Amend Articles of Association           For       For          Management
3     Approve Common Draft Terms of Merger    For       For          Management


--------------------------------------------------------------------------------

LINDE PLC

Ticker:       LIN            Security ID:  G5494J111
Meeting Date: JAN 18, 2023   Meeting Type: Court
Record Date:  JAN 16, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL, INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 12, 2023   Meeting Type: Annual
Record Date:  MAR 15, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony G. Capuano       For       For          Management
1b    Elect Director Isabella D. Goren        For       For          Management
1c    Elect Director Deborah Marriott         For       For          Management
      Harrison
1d    Elect Director Frederick A. Henderson   For       For          Management
1e    Elect Director Eric Hippeau             For       For          Management
1f    Elect Director Lauren R. Hobart         For       For          Management
1g    Elect Director Debra L. Lee             For       For          Management
1h    Elect Director Aylwin B. Lewis          For       For          Management
1i    Elect Director David S. Marriott        For       For          Management
1j    Elect Director Margaret M. McCarthy     For       For          Management
1k    Elect Director Grant F. Reid            For       For          Management
1l    Elect Director Horacio D. Rozanski      For       For          Management
1m    Elect Director Susan C. Schwab          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Publish a Congruency Report of          Against   Against      Shareholder
      Partnerships with Globalist
      Organizations
7     Report on Gender/Racial Pay Gap         Against   Against      Shareholder


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: DEC 13, 2022   Meeting Type: Annual
Record Date:  OCT 12, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reid G. Hoffman          For       For          Management
1.2   Elect Director Hugh F. Johnston         For       For          Management
1.3   Elect Director Teri L. List             For       For          Management
1.4   Elect Director Satya Nadella            For       For          Management
1.5   Elect Director Sandra E. Peterson       For       For          Management
1.6   Elect Director Penny S. Pritzker        For       For          Management
1.7   Elect Director Carlos A. Rodriguez      For       For          Management
1.8   Elect Director Charles W. Scharf        For       For          Management
1.9   Elect Director John W. Stanton          For       For          Management
1.10  Elect Director John W. Thompson         For       For          Management
1.11  Elect Director Emma N. Walmsley         For       For          Management
1.12  Elect Director Padmasree Warrior        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Cost/Benefit Analysis of      Against   Against      Shareholder
      Diversity and Inclusion
5     Report on Hiring of Persons with        Against   Against      Shareholder
      Arrest or Incarceration Records
6     Assess and Report on the Company's      Against   Against      Shareholder
      Retirement Funds' Management of
      Systemic Climate Risk
7     Report on Government Use of Microsoft   Against   Against      Shareholder
      Technology
8     Report on Development of Products for   Against   Against      Shareholder
      Military
9     Report on Tax Transparency              Against   Against      Shareholder


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 17, 2023   Meeting Type: Annual
Record Date:  MAR 09, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry A. Aaholm         For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon, Jr.     For       For          Management
1.4   Elect Director Andrew S. Davis          For       For          Management
1.5   Elect Director Bradley R. Gabosch       For       For          Management
1.6   Elect Director Greg C. Gantt            For       For          Management
1.7   Elect Director Patrick D. Hanley        For       For          Management
1.8   Elect Director John D. Kasarda          For       For          Management
1.9   Elect Director Wendy T. Stallings       For       For          Management
1.10  Elect Director Thomas A. Stith, III     For       For          Management
1.11  Elect Director Leo H. Suggs             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PALANTIR TECHNOLOGIES, INC.

Ticker:       PLTR           Security ID:  69608A108
Meeting Date: DEC 22, 2022   Meeting Type: Special
Record Date:  NOV 02, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation      For       For          Management


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 09, 2023   Meeting Type: Annual
Record Date:  MAR 10, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilbert F. Casellas      For       For          Management
1.2   Elect Director Robert M. Falzon         For       For          Management
1.3   Elect Director Martina Hund-Mejean      For       For          Management
1.4   Elect Director Wendy E. Jones           For       For          Management
1.5   Elect Director Charles F. Lowrey        For       For          Management
1.6   Elect Director Sandra Pianalto          For       For          Management
1.7   Elect Director Christine A. Poon        For       For          Management
1.8   Elect Director Douglas A. Scovanner     For       For          Management
1.9   Elect Director Michael A. Todman        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chair         Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 17, 2023   Meeting Type: Annual
Record Date:  MAR 21, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       For          Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director Eduardo F. Conrado       For       For          Management
1e    Elect Director William H. Cunningham    For       For          Management
1f    Elect Director Thomas W. Gilligan       For       For          Management
1g    Elect Director David P. Hess            For       For          Management
1h    Elect Director Robert E. Jordan         For       For          Management
1i    Elect Director Gary C. Kelly            For       For          Management
1j    Elect Director Elaine Mendoza           For       For          Management
1k    Elect Director John T. Montford         For       For          Management
1l    Elect Director Christopher P. Reynolds  For       For          Management
1m    Elect Director Ron Ricks                For       For          Management
1n    Elect Director Jill A. Soltau           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Adopt Majority Vote Cast to Remove      Against   For          Shareholder
      Directors With or Without Cause
6     Submit Severance Agreement              Against   Against      Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

Ticker:       2330           Security ID:  874039100
Meeting Date: JUN 06, 2023   Meeting Type: Annual
Record Date:  APR 06, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Issuance of Restricted Stocks   For       For          Management
3     Amend Procedures for Endorsement and    For       Against      Management
      Guarantees
4     Amend the Name of Audit Committee in    For       For          Management
      the Policies (I)Procedures for
      Acquisition or Disposal of Assets
      (II)Procedures for Financial
      Derivatives Transactions
      (III)Procedures for Lending Funds to
      Other Parties (IV)Procedures for
      Endorsement and Guarantee


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 18, 2022   Meeting Type: Annual
Record Date:  SEP 19, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ronald S. Lauder         For       For          Management
1b    Elect Director William P. Lauder        For       For          Management
1c    Elect Director Richard D. Parsons       For       For          Management
1d    Elect Director Lynn Forester de         For       For          Management
      Rothschild
1e    Elect Director Jennifer Tejada          For       For          Management
1f    Elect Director Richard F. Zannino       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: APR 03, 2023   Meeting Type: Annual
Record Date:  FEB 08, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       For          Management
1b    Elect Director Safra A. Catz            For       For          Management
1c    Elect Director Amy L. Chang             For       For          Management
1d    Elect Director Francis A. deSouza       For       For          Management
1e    Elect Director Carolyn N. Everson       For       For          Management
1f    Elect Director Michael B.G. Froman      For       For          Management
1g    Elect Director Robert A. Iger           For       For          Management
1h    Elect Director Maria Elena Lagomasino   For       For          Management
1i    Elect Director Calvin R. McDonald       For       For          Management
1j    Elect Director Mark G. Parker           For       For          Management
1k    Elect Director Derica W. Rice           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Risks Related to Operations   Against   Against      Shareholder
      in China
6     Report on Charitable Contributions      Against   Against      Shareholder
7     Report on Political Expenditures        Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 25, 2023   Meeting Type: Annual
Record Date:  FEB 24, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven D. Black          For       For          Management
1b    Elect Director Mark A. Chancy           For       For          Management
1c    Elect Director Celeste A. Clark         For       For          Management
1d    Elect Director Theodore F. Craver, Jr.  For       For          Management
1e    Elect Director Richard K. Davis         For       For          Management
1f    Elect Director Wayne M. Hewett          For       For          Management
1g    Elect Director CeCelia (CeCe) G. Morken For       For          Management
1h    Elect Director Maria R. Morris          For       For          Management
1i    Elect Director Felicia F. Norwood       For       For          Management
1j    Elect Director Richard B. Payne, Jr.    For       For          Management
1k    Elect Director Ronald L. Sargent        For       For          Management
1l    Elect Director Charles W. Scharf        For       For          Management
1m    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Adopt Simple Majority Vote              Against   For          Shareholder
6     Report on Political Expenditures        Against   For          Shareholder
      Congruence
7     Report on Climate Lobbying              Against   For          Shareholder
8     Report on Climate Transition Plan       Against   For          Shareholder
      Describing Efforts to Align Financing
      Activities with GHG Targets
9     Adopt Time-Bound Policy to Phase Out    Against   Against      Shareholder
      Underwriting and Lending for New
      Fossil Fuel Development
10    Report on Prevention of Workplace       Against   For          Shareholder
      Harassment and Discrimination
11    Adopt Policy on Freedom of Association  Against   For          Shareholder
      and Collective Bargaining

========== END NPX REPORT

RIVERFRONT ASSET ALLOCATION GROWTH & INCOME

Investment Company Report

SSGA ACTIVE TRUST

Security

78467V608

Meeting Type

Special

Ticker Symbol

SRLN

Meeting Date

20-Oct-22

ISIN

US78467V6083

Agenda

935696572 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

Clare S. Richer

For

For

For

2

Sandra G. Sponem

For

For

For

3

Kristi L. Rowsell

For

For

For

4

Gunjan Chauhan

For

For

For

5

Carolyn M. Clancy

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

997AL46

RIVERFRONT ASSET ALLOCATION GROWTH & INCOME

10398410

STATE STREET BANK & TRUST CO

69,085

0

24-Aug-2022

24-Aug-2022

ALPS/CORECOMMODITY MANAGEMENT COMPLETECOMMODITIES STRATEGY FUND

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-8194
Reporting Period: 07/01/2022 - 06/30/2023
Financial Investors Trust









=========================== ALPS CORE COM MG CCSS FD ===========================


AAK AB

Ticker:       AAK            Security ID:  W9609S117
Meeting Date: MAY 04, 2023   Meeting Type: Annual
Record Date:  APR 25, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    None      None         Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive President's Report              None      None         Management
8     Receive Financial Statements and        None      None         Management
      Statutory Reports
9.a   Accept Financial Statements and         For       For          Management
      Statutory Reports
9.b   Approve Allocation of Income and        For       For          Management
      Dividends of SEK 2.75 Per Share
9.c1  Approve Discharge of Georg Brunstam     For       For          Management
9.c2  Approve Discharge of Gun Nilsson        For       For          Management
9.c3  Approve Discharge of Marianne           For       For          Management
      Kirkegaard
9.c4  Approve Discharge of Marta Schorling    For       For          Management
      Andreen
9.c5  Approve Discharge of Patrik Andersson   For       For          Management
9.c6  Approve Discharge of David Alfredsson   For       For          Management
9.c7  Approve Discharge of Lena Nilsson       For       For          Management
9.c8  Approve Discharge of Mikael Myhre       For       For          Management
9.c9  Approve Discharge of Leif Hakansson     For       For          Management
9.c10 Approve Discharge of Johan Westman      For       For          Management
10    Determine Number of Members (7) and     For       For          Management
      Deputy Members (0) of Board
11.1  Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of SEK 4.3
      Million; Approve Remuneration for
      Committee Work
11.2  Approve Remuneration of Auditors        For       For          Management
12.1  Reelect Marianne Kirkegaard as Director For       For          Management
12.2  Reelect Marta Schorling Andreen as      For       For          Management
      Director
12.3  Reelect Patrik Andersson as Director    For       For          Management
12.4  Reelect Georg Brunstam as Director      For       Against      Management
12.5  Reelect Nils-Johan Andersson as         For       For          Management
      Director
12.6  Elect Fabienne Saadane-Oaks as Director For       For          Management
12.7  Elect Ian Roberts as Director           For       For          Management
12.8  Reelect Georg Brunstam as Board         For       Against      Management
      Chairman
12.9  Ratify KPMG as Auditors                 For       For          Management
13    Elect Marta Schorling Andreen, Henrik   For       For          Management
      Didner, William McKechnie and Elisabet
      Jamal Bergstrom as Members of
      Nominating Committee
14    Approve Remuneration Report             For       For          Management
15    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
16    Approve Long-Term Incentive Program     For       Against      Management
      2023/2026; Approve Transfer of Shares
      to Participants
17    Approve Issuance of up to 10 Percent    For       For          Management
      of Issued Shares without Preemptive
      Rights
18    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
19    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ACCIONA SA

Ticker:       ANA            Security ID:  E0008Z109
Meeting Date: JUN 19, 2023   Meeting Type: Annual
Record Date:  JUN 14, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Consolidated and Standalone     For       For          Management
      Financial Statements
1.2   Approve Consolidated and Standalone     For       For          Management
      Management Reports
1.3   Approve Discharge of Board              For       For          Management
1.4   Approve Non-Financial Information       For       For          Management
      Statement
1.5   Approve Allocation of Income and        For       For          Management
      Dividends
1.6   Renew Appointment of KPMG Auditores as  For       For          Management
      Auditor
2.1   Reelect Jeronimo Marcos Gerard Rivero   For       Against      Management
      as Director
2.2   Elect Maria Salgado Madrinan as         For       For          Management
      Director
2.3   Elect Teresa Sanjurjo Gonzalez as       For       For          Management
      Director
2.4   Fix Number of Directors at 13           For       For          Management
3.1   Authorize Increase in Capital up to 50  For       Against      Management
      Percent via Issuance of Equity or
      Equity-Linked Securities, Excluding
      Preemptive Rights of up to 20 Percent
3.2   Authorize Issuance of Convertible       For       Against      Management
      Bonds, Debentures, Warrants, and Other
      Debt Securities up to EUR 3 Billion
      with Exclusion of Preemptive Rights up
      to 20 Percent of Capital
3.5   Authorize Company to Call EGM with 15   For       For          Management
      Days' Notice
4     Advisory Vote on Remuneration Report    For       Against      Management
5     Approve 2022 Sustainability Report and  For       For          Management
      2025 Sustainability Plan
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ACERINOX SA

Ticker:       ACX            Security ID:  E00460233
Meeting Date: MAY 22, 2023   Meeting Type: Annual
Record Date:  MAY 17, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Non-Financial Information       For       For          Management
      Statement
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Discharge of Board              For       For          Management
5.1   Reelect George Donald Johnston as       For       Against      Management
      Director
5.2   Reelect Pedro Sainz de Baranda Riva as  For       For          Management
      Director
6     Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers as Auditor
7     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of Equity or
      Equity-Linked Securities, Excluding
      Preemptive Rights of up to 10 Percent
8     Approve Reduction in Share Capital via  For       For          Management
      Amortization of Treasury Shares
9     Authorize Share Repurchase Program      For       For          Management
10    Advisory Vote on Remuneration Report    For       For          Management
11    Amend Remuneration Policy               For       For          Management
12    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares to
      Service Long-Term Incentive Plan
13    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares to
      Service Long-Term Incentive Plan
14    Approve Long-Term Incentive Plan        For       For          Management
15    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
16    Receive Chairman Report on Updates of   None      None         Management
      Company's Corporate Governance
17    Receive Chairman Report on Updates      None      None         Management
      Related to Sustainability and Climate
      Change
18    Receive Amendments to Board of          None      None         Management
      Directors Regulations


--------------------------------------------------------------------------------

ADECOAGRO SA

Ticker:       AGRO           Security ID:  L00849106
Meeting Date: APR 19, 2023   Meeting Type: Annual
Record Date:  MAR 02, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Directors          For       For          Management
6     Approve Remuneration of Directors for   For       For          Management
      FY 2022
7     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditor
8.1   Elect Plinio Musetti as Director        For       Against      Management
8.2   Elect Mariano Bosch as Director         For       For          Management
8.3   Elect Daniel Gonzalez as Director       For       For          Management
9     Approve Remuneration of Directors for   For       For          Management
      FY 2023


--------------------------------------------------------------------------------

AFRICAN RAINBOW MINERALS LTD.

Ticker:       ARI            Security ID:  S01680107
Meeting Date: DEC 01, 2022   Meeting Type: Annual
Record Date:  NOV 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Mike Arnold as Director        For       Against      Management
2     Re-elect Tom Boardman as Director       For       For          Management
3     Re-elect Pitsi Mnisi as Director        For       For          Management
4     Re-elect Jan Steenkamp as Director      For       For          Management
5     Elect Brian Kennedy as Director         For       For          Management
6     Elect Bongani Nqwababa as Director      For       For          Management
7     Reappoint Ernst & Young Inc as          For       For          Management
      Auditors with PD Grobbelaar as the
      Designated Auditor for the Financial
      Year Ending 30 June 2023
8     Appoint KPMG Inc as Auditors with S     For       For          Management
      Loonat as the Designated Auditor for
      the Financial Year Ending 30 June 2024
9.1   Re-elect Tom Boardman as Chairman of    For       For          Management
      the Audit and Risk Committee
9.2   Re-elect Frank Abbott as Member of the  For       Against      Management
      Audit and Risk Committee
9.3   Re-elect Anton Botha as Member of the   For       Against      Management
      Audit and Risk Committee
9.4   Re-elect Alex Maditsi as Member of the  For       Against      Management
      Audit and Risk Committee
9.5   Elect Bongani Nqwababa as Member of     For       For          Management
      the Audit and Risk Committee
9.6   Re-elect Pitsi Mnisi as Member of the   For       For          Management
      Audit and Risk Committee
9.7   Re-elect Rejoice Simelane as Member of  For       Against      Management
      the Audit and Risk Committee
10    Approve Remuneration Policy             For       For          Management
11    Approve Remuneration Implementation     For       Against      Management
      Report
12    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
13    Authorise Board to Issue Shares for     For       For          Management
      Cash
14    Amend 2018 Conditional Share Plan       For       Against      Management
15.1  Approve the Annual Retainer Fees for    For       For          Management
      Non-executive Directors
15.2  Approve the Fees for Attending Board    For       For          Management
      Meetings
16    Approve the Committee Meeting           For       For          Management
      Attendance Fees for Non-executive
      Directors
17    Approve Financial Assistance in Terms   For       For          Management
      of Section 44 of the Companies Act
18    Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act
19    Authorise Issue of Shares in            For       For          Management
      Connection with the Share or Employee
      Incentive Schemes
20    Authorise Repurchase of Issued Share    For       For          Management
      Capital


--------------------------------------------------------------------------------

AGCO CORPORATION

Ticker:       AGCO           Security ID:  001084102
Meeting Date: APR 27, 2023   Meeting Type: Annual
Record Date:  MAR 17, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Arnold        For       For          Management
1.2   Elect Director Sondra L. Barbour        For       For          Management
1.3   Elect Director Suzanne P. Clark         For       For          Management
1.4   Elect Director Bob De Lange             For       For          Management
1.5   Elect Director Eric P. Hansotia         For       For          Management
1.6   Elect Director George E. Minnich        For       For          Management
1.7   Elect Director Niels Porksen            For       For          Management
1.8   Elect Director David Sagehorn           For       For          Management
1.9   Elect Director Mallika Srinivasan       For       For          Management
1.10  Elect Director Matthew Tsien            For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

AGNICO EAGLE MINES LIMITED

Ticker:       AEM            Security ID:  008474108
Meeting Date: APR 28, 2023   Meeting Type: Annual/Special
Record Date:  MAR 17, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leona Aglukkaq           For       For          Management
1.2   Elect Director Ammar Al-Joundi          For       For          Management
1.3   Elect Director Sean Boyd                For       For          Management
1.4   Elect Director Martine A. Celej         For       For          Management
1.5   Elect Director Robert J. Gemmell        For       Withhold     Management
1.6   Elect Director Jonathan Gill            For       For          Management
1.7   Elect Director Peter Grosskopf          For       For          Management
1.8   Elect Director Elizabeth Lewis-Gray     For       For          Management
1.9   Elect Director Deborah McCombe          For       For          Management
1.10  Elect Director Jeffrey Parr             For       For          Management
1.11  Elect Director J. Merfyn Roberts        For       For          Management
1.12  Elect Director Jamie C. Sokalsky        For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach


--------------------------------------------------------------------------------

AKER BP ASA

Ticker:       AKRBP          Security ID:  R0139K100
Meeting Date: AUG 26, 2022   Meeting Type: Extraordinary Shareholders
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Registration of           None      None         Management
      Attending Shareholders and Proxies
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Approve Merger Agreement with ABP       For       Did Not Vote Management
      Energy Holding BV
5     Reelect Oskar Stoknes (Chair), Donna    For       Did Not Vote Management
      Riley and Ingebret Hisdal as Members
      of Nominating Committee for a Term of
      Two Years


--------------------------------------------------------------------------------

AKER BP ASA

Ticker:       AKRBP          Security ID:  R0139K100
Meeting Date: APR 14, 2023   Meeting Type: Annual
Record Date:  APR 04, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Registration of           None      None         Management
      Attending Shareholders and Proxies
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector of Minutes of Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5     Approve Remuneration Statement          For       Did Not Vote Management
6     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
7     Approve Remuneration of Auditors        For       Did Not Vote Management
8     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 905,000 for
      Chairman, NOK 485,000 for Deputy Chair
      and NOK 425,000 for Other Directors
9     Approve Remuneration of Nomination      For       Did Not Vote Management
      Committee
10    Reelect Kjell Inge Rokke, Anne Marie    For       Did Not Vote Management
      Cannon and Kate Thomson as Directors
11    Elect Members of Nominating Committee   For       Did Not Vote Management
12    Approve Creation of Pool of Capital     For       Did Not Vote Management
      without Preemptive Rights
13    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
14    Authorize Board to Distribute Dividends For       Did Not Vote Management
15    Amend Articles Re: General Meeting;     For       Did Not Vote Management
      Nomination Committee


--------------------------------------------------------------------------------

ALAMOS GOLD INC.

Ticker:       AGI            Security ID:  011532108
Meeting Date: MAY 25, 2023   Meeting Type: Annual
Record Date:  APR 12, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Ellingham         For       For          Management
1.2   Elect Director David Fleck              For       For          Management
1.3   Elect Director David Gower              For       Withhold     Management
1.4   Elect Director Claire M. Kennedy        For       For          Management
1.5   Elect Director John A. McCluskey        For       For          Management
1.6   Elect Director Monique Mercier          For       For          Management
1.7   Elect Director Paul J. Murphy           For       For          Management
1.8   Elect Director J. Robert S. Prichard    For       For          Management
1.9   Elect Director Shaun Usmar              For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

ALLKEM LTD.

Ticker:       AKE            Security ID:  Q0226L103
Meeting Date: NOV 15, 2022   Meeting Type: Annual
Record Date:  NOV 13, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Elect Peter Coleman as Director         For       For          Management
3     Elect Richard Seville as Director       For       For          Management
4     Elect Fernando Oris de Roa as Director  For       For          Management
5     Elect Leanne Heywood as Director        For       Against      Management
6     Adopt New Constitution                  For       For          Management
7     Approve Proportional Takeover           For       For          Management
      Provisions
8     Approve Non-Executive Director Share    None      For          Management
      Plan
9     Approve Performance Rights and Options  For       For          Management
      Plan
10    Approve Grant of STI Performance        For       For          Management
      Rights to Perez de Solay
11    Approve Grant of LTI Performance        For       For          Management
      Rights to Perez de Solay


--------------------------------------------------------------------------------

AMERESCO, INC.

Ticker:       AMRC           Security ID:  02361E108
Meeting Date: JUN 13, 2023   Meeting Type: Annual
Record Date:  APR 17, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire Hughes Johnson    For       Withhold     Management
1.2   Elect Director Frank V. Wisneski        For       Withhold     Management
1.3   Elect Director Charles R. Patton        For       For          Management
2     Ratify RSM US LLP as Auditors           For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 10, 2023   Meeting Type: Annual
Record Date:  MAR 17, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey N. Edwards       For       For          Management
1b    Elect Director Martha Clark Goss        For       For          Management
1c    Elect Director M. Susan Hardwick        For       For          Management
1d    Elect Director Kimberly J. Harris       For       For          Management
1e    Elect Director Laurie P. Havanec        For       For          Management
1f    Elect Director Julia L. Johnson         For       For          Management
1g    Elect Director Patricia L. Kampling     For       For          Management
1h    Elect Director Karl F. Kurz             For       For          Management
1i    Elect Director Michael L. Marberry      For       For          Management
1j    Elect Director James G. Stavridis       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Oversee and Report a Racial Equity      Against   For          Shareholder
      Audit


--------------------------------------------------------------------------------

AMG ADVANCED METALLURGICAL GROUP NV

Ticker:       AMG            Security ID:  N04897109
Meeting Date: MAY 04, 2023   Meeting Type: Annual
Record Date:  APR 06, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.a   Receive Report of Management Board      None      None         Management
      (Non-Voting)
2.b   Approve Remuneration Report             For       For          Management
2.c   Receive Explanation on Company's        None      None         Management
      Dividend Policy
3.a   Adopt Financial Statements and          For       For          Management
      Statutory Reports
3.b   Approve Dividends                       For       For          Management
4     Approve Discharge of Management Board   For       For          Management
5     Approve Discharge of Supervisory Board  For       For          Management
6     Reelect Heinz Schimmelbusch to          For       For          Management
      Management Board
7.a   Reelect Steve Hanke to Supervisory      For       Against      Management
      Board
7.b   Reelect Herb Depp to Supervisory Board  For       For          Management
7.c   Elect Anne Roby to Supervisory Board    For       For          Management
8     Amend Articles Re: Change Company Name  For       For          Management
9.a   Grant Board Authority to Issue Shares   For       For          Management
      Up to 10 Percent of Issued Capital
9.b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Other Business (Non-Voting)             None      None         Management
12    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ANGLO AMERICAN PLATINUM LTD.

Ticker:       AMS            Security ID:  S9122P108
Meeting Date: MAY 11, 2023   Meeting Type: Annual
Record Date:  MAY 05, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Re-elect John Vice as Director          For       For          Management
1.2   Re-elect Natascha Viljoen as Director   For       For          Management
2.1   Elect Lwazi Bam as Director             For       For          Management
2.2   Elect Thevendrie Brewer as Director     For       For          Management
2.3   Elect Suresh Kana as Director           For       For          Management
3.1   Re-elect John Vice as Member of the     For       For          Management
      Audit and Risk Committee
3.2   Elect Lwazi Bam as Member of the Audit  For       For          Management
      and Risk Committee
3.3   Elect Thevendrie Brewer as Member of    For       For          Management
      the Audit and Risk Committee
3.4   Elect Suresh Kana as Member of the      For       For          Management
      Audit and Risk Committee
4     Reappoint PricewaterhouseCoopers (PwC)  For       For          Management
      as Auditors with JFM Kotze as
      Individual Designated Auditor
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Authorise Ratification of Approved      For       For          Management
      Resolutions
7.1   Approve Remuneration Policy             For       For          Management
7.2   Approve Remuneration Implementation     For       Against      Management
      Report
1     Approve Non-executive Directors' Fees   For       For          Management
2     Approve Financial Assistance in Terms   For       For          Management
      of Sections 44 and 45 of the Companies
      Act
3     Authorise Repurchase of Issued Share    For       For          Management
      Capital


--------------------------------------------------------------------------------

ANGLO AMERICAN PLC

Ticker:       AAL            Security ID:  GB00B1XZS820
Meeting Date: APR 26, 2023   Meeting Type: Annual
Record Date:  APR 24, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Magali Anderson as Director       For       For          Management
4     Re-elect Stuart Chambers as Director    For       For          Management
5     Re-elect Duncan Wanblad as Director     For       For          Management
6     Re-elect Stephen Pearce as Director     For       For          Management
7     Re-elect Ian Ashby as Director          For       Against      Management
8     Re-elect Marcelo Bastos as Director     For       For          Management
9     Re-elect Hilary Maxson as Director      For       For          Management
10    Re-elect Hixonia Nyasulu as Director    For       For          Management
11    Re-elect Nonkululeko Nyembezi as        For       For          Management
      Director
12    Re-elect Ian Tyler as Director          For       For          Management
13    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Approve Remuneration Policy             For       For          Management
16    Approve Remuneration Report             For       For          Management
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

ANGLOGOLD ASHANTI LTD.

Ticker:       ANG            Security ID:  035128206
Meeting Date: MAY 15, 2023   Meeting Type: Annual
Record Date:  APR 04, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Re-elect Alan Ferguson as Director      For       For          Management
1.2   Re-elect Albert Garner as Director      For       For          Management
1.3   Re-elect Rhidwaan Gasant as Director    For       For          Management
2     Elect Gillian Doran as Director         For       For          Management
3.1   Re-elect Alan Ferguson as Member of     For       For          Management
      the Audit and Risk Committee
3.2   Elect Albert Garner as Member of the    For       For          Management
      Audit and Risk Committee
3.3   Re-elect Rhidwaan Gasant as Member of   For       For          Management
      the Audit and Risk Committee
3.4   Elect Scott Lawson as Member of the     For       For          Management
      Audit and Risk Committee
3.5   Re-elect Jochen Tilk as Member of the   For       For          Management
      Audit and Risk Committee
4     Appoint PricewaterhouseCoopers Inc as   For       For          Management
      Auditors
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6.1   Approve Remuneration Policy             For       For          Management
6.2   Approve Implementation Report           For       For          Management
7     Approve Remuneration of Non-Executive   For       Against      Management
      Directors
8     Authorise Repurchase of Issued Share    For       For          Management
      Capital
9     Authorise Board to Issue Shares for     For       For          Management
      Cash
10    Approve Financial Assistance in Terms   For       For          Management
      of Section 44 and 45 of the Companies
      Act
11    Authorise Ratification of Approved      For       For          Management
      Resolutions


--------------------------------------------------------------------------------

ANTERO RESOURCES CORPORATION

Ticker:       AR             Security ID:  03674X106
Meeting Date: JUN 06, 2023   Meeting Type: Annual
Record Date:  APR 17, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Rady             For       Withhold     Management
1.2   Elect Director Thomas B. Tyree, Jr.     For       For          Management
1.3   Elect Director Brenda R. Schroer        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Certificate of Incorporation to   For       For          Management
      Reflect New Delaware Law Provisions
      Regarding Officer Exculpation


--------------------------------------------------------------------------------

APERAM SA

Ticker:       APAM           Security ID:  L0187K107
Meeting Date: MAY 02, 2023   Meeting Type: Annual/Special
Record Date:  APR 18, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
I     Approve Consolidated Financial          For       For          Management
      Statements
II    Approve Financial Statements            For       For          Management
III   Approve Remuneration of Directors       For       For          Management
IV    Approve Allocation of Income and        For       For          Management
      Dividends
V     Approve Remuneration Report             For       For          Management
VI    Approve Annual Fees Structure of the    For       For          Management
      Board and Remuneration of CEO
VII   Approve Discharge of Directors          For       For          Management
VIII  Reelect Ros Rivaz as Director           For       For          Management
IX    Reelect Alain Kinsch as Director        For       For          Management
X     Approve Share Repurchase Program        For       For          Management
XI    Appoint PricewaterhouseCoopers as       For       For          Management
      Auditor
XII   Approve Grants of Share Based           For       For          Management
      Incentives
I     Approve Reduction in Share Capital      For       For          Management
      Through Cancellation of Shares and
      Amend Articles 5.1 and 5.2 of the
      Articles of Association


--------------------------------------------------------------------------------

ARC RESOURCES LTD.

Ticker:       ARX            Security ID:  00208D408
Meeting Date: MAY 05, 2023   Meeting Type: Annual
Record Date:  MAR 21, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold N. Kvisle         For       For          Management
1.2   Elect Director Farhad Ahrabi            For       For          Management
1.3   Elect Director Carol T. Banducci        For       For          Management
1.4   Elect Director David R. Collyer         For       For          Management
1.5   Elect Director William J. McAdam        For       For          Management
1.6   Elect Director Michael G. McAllister    For       For          Management
1.7   Elect Director Marty L. Proctor         For       For          Management
1.8   Elect Director M. Jacqueline Sheppard   For       For          Management
1.9   Elect Director Leontine van             For       For          Management
      Leeuwen-Atkins
1.10  Elect Director Terry M. Anderson        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

ARCELORMITTAL SA

Ticker:       MT             Security ID:  03938L203
Meeting Date: MAY 02, 2023   Meeting Type: Annual/Special
Record Date:  APR 18, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
I     Approve Consolidated Financial          For       For          Management
      Statements
II    Approve Financial Statements            For       For          Management
III   Approve Dividends                       For       For          Management
IV    Approve Allocation of Income            For       For          Management
V     Approve Remuneration Report             For       For          Management
VI    Approve Remuneration of the Directors,  For       For          Management
      Lead Independent Directors, Members
      and Chairs of the Audit and Risk
      Committee, Members and Chairs of the
      Other Committee, Members and Chairs of
      the Special Committee and Chief
      Executive Officer
VII   Approve Discharge of Directors          For       For          Management
VIII  Reelect Lakshmi Niwas Mittal as         For       Against      Management
      Director
IX    Reelect Aditya Mittal as Director       For       For          Management
X     Reelect Etienne Schneider as Director   For       For          Management
XI    Reelect Michel Wurth as Director        For       For          Management
XII   Reelect Patrica Barbizet as Director    For       For          Management
XIII  Approve Share Repurchase                For       For          Management
XIV   Appoint Ernst & Young as Auditor        For       For          Management
XV    Approve Grants of Share-Based           For       For          Management
      Incentives and Performance Unit Plan
      2023-2033 for the Executive Chairman
      and the Chief Executive Officer
I     Approve Reduction in Share Capital      For       For          Management
      through Cancellation of Shares and
      Amend Articles 5.1 and 5.2 of the
      Articles of Association


--------------------------------------------------------------------------------

ARCELORMITTAL SA

Ticker:       MT             Security ID:  L0302D210
Meeting Date: MAY 02, 2023   Meeting Type: Annual
Record Date:  APR 18, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
I     Approve Consolidated Financial          For       For          Management
      Statements
II    Approve Financial Statements            For       For          Management
III   Approve Dividends                       For       For          Management
IV    Approve Allocation of Income            For       For          Management
V     Approve Remuneration Report             For       For          Management
VI    Approve Remuneration of the Directors,  For       For          Management
      Lead Independent Directors, Members
      and Chairs of the Audit and Risk
      Committee, Members and Chairs of the
      Other Committee, Members and Chairs of
      the Special Committee and Chief
      Executive Officer
VII   Approve Discharge of Directors          For       For          Management
VIII  Reelect Lakshmi Niwas Mittal as         For       Against      Management
      Director
IX    Reelect Aditya Mittal as Director       For       For          Management
X     Reelect Etienne Schneider as Director   For       For          Management
XI    Reelect Michel Wurth as Director        For       For          Management
XII   Reelect Patrica Barbizet as Director    For       For          Management
XIII  Approve Share Repurchase                For       For          Management
XIV   Appoint Ernst & Young as Auditor        For       For          Management
XV    Approve Grants of Share-Based           For       For          Management
      Incentives and Performance Unit Plan
      2023-2033 for the Executive Chairman
      and the Chief Executive Officer


--------------------------------------------------------------------------------

ARCELORMITTAL SA

Ticker:       MT             Security ID:  L0302D210
Meeting Date: MAY 02, 2023   Meeting Type: Extraordinary Shareholders
Record Date:  APR 18, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
I     Approve Reduction in Share Capital      For       For          Management
      through Cancellation of Shares and
      Amend Articles 5.1 and 5.2 of the
      Articles of Association


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 04, 2023   Meeting Type: Annual
Record Date:  MAR 09, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael S. Burke         For       For          Management
1b    Elect Director Theodore Colbert         For       For          Management
1c    Elect Director James C. Collins, Jr.    For       For          Management
1d    Elect Director Terrell K. Crews         For       For          Management
1e    Elect Director Ellen de Brabander       For       For          Management
1f    Elect Director Suzan F. Harrison        For       For          Management
1g    Elect Director Juan R. Luciano          For       For          Management
1h    Elect Director Patrick J. Moore         For       For          Management
1i    Elect Director Debra A. Sandler         For       For          Management
1j    Elect Director Lei Z. Schlitz           For       For          Management
1k    Elect Director Kelvin R. Westbrook      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chair         Against   For          Shareholder


--------------------------------------------------------------------------------

ARCHROCK, INC.

Ticker:       AROC           Security ID:  03957W106
Meeting Date: APR 27, 2023   Meeting Type: Annual
Record Date:  MAR 03, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne-Marie N. Ainsworth  For       For          Management
1.2   Elect Director D. Bradley Childers      For       For          Management
1.3   Elect Director Gordon T. Hall           For       For          Management
1.4   Elect Director Frances Powell Hawes     For       For          Management
1.5   Elect Director J.W.G. "Will"            For       For          Management
      Honeybourne
1.6   Elect Director James H. Lytal           For       For          Management
1.7   Elect Director Leonard W. Mallett       For       For          Management
1.8   Elect Director Jason C. Rebrook         For       For          Management
1.9   Elect Director Edmund P. Segner, III    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARRAY TECHNOLOGIES, INC.

Ticker:       ARRY           Security ID:  04271T100
Meeting Date: MAY 23, 2023   Meeting Type: Annual
Record Date:  MAR 28, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brad Forth               For       Withhold     Management
1.2   Elect Director Kevin Hostetler          For       For          Management
1.3   Elect Director Gerrard Schmid           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Certificate of Incorporation to   For       For          Management
      Allow Exculpation of Officers as
      Permitted by Delaware Law


--------------------------------------------------------------------------------

ATI, INC.

Ticker:       ATI            Security ID:  01741R102
Meeting Date: MAY 11, 2023   Meeting Type: Annual
Record Date:  MAR 13, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brett Harvey          For       For          Management
1.2   Elect Director James C. Diggs           For       For          Management
1.3   Elect Director David J. Morehouse       For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC

Ticker:       AY             Security ID:  G0751N103
Meeting Date: APR 13, 2023   Meeting Type: Annual
Record Date:  APR 11, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       Against      Management
4     Elect Director Michael Woollcombe       For       For          Management
5     Elect Director Michael Forsayeth        For       For          Management
6     Elect Director William Aziz             For       For          Management
7     Elect Director Brenda Eprile            For       For          Management
8     Elect Director Debora Del Favero        For       For          Management
9     Elect Director Arun Banskota            For       For          Management
10    Elect Director George Trisic            For       For          Management
11    Elect Director Edward C. Hall, III      For       For          Management
12    Elect Director Santiago Seage           For       For          Management
13    Reappoint Ernst & Young LLP and Ernst   For       For          Management
      & Young S.L. as Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity               For       For          Management
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights (Additional
      Authority)
18    Approve Reduction in Share Capital      For       For          Management
19    Authorise Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

B2GOLD CORP.

Ticker:       BTO            Security ID:  11777Q209
Meeting Date: JUN 23, 2023   Meeting Type: Annual/Special
Record Date:  MAY 12, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Clive Johnson            For       For          Management
2.2   Elect Director Jerry Korpan             For       For          Management
2.3   Elect Director Kevin Bullock            For       For          Management
2.4   Elect Director George Johnson           For       For          Management
2.5   Elect Director Robin Weisman            For       For          Management
2.6   Elect Director Liane Kelly              For       For          Management
2.7   Elect Director Lisa Pankratz            For       For          Management
2.8   Elect Director Thabile Makgala          For       For          Management
2.9   Elect Director Kelvin Dushnisky         For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Amend Restricted Share Unit Plan        For       For          Management
5     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

BAKER HUGHES COMPANY

Ticker:       BKR            Security ID:  05722G100
Meeting Date: MAY 16, 2023   Meeting Type: Annual
Record Date:  MAR 20, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Geoffrey Beattie      For       For          Management
1.2   Elect Director Gregory D. Brenneman     For       For          Management
1.3   Elect Director Cynthia B. Carroll       For       For          Management
1.4   Elect Director Nelda J. Connors         For       For          Management
1.5   Elect Director Michael R. Dumais        For       For          Management
1.6   Elect Director Lynn L. Elsenhans        For       For          Management
1.7   Elect Director John G. Rice             For       For          Management
1.8   Elect Director Lorenzo Simonelli        For       For          Management
1.9   Elect Director Mohsen Sohi              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BARRICK GOLD CORPORATION

Ticker:       ABX            Security ID:  067901108
Meeting Date: MAY 02, 2023   Meeting Type: Annual
Record Date:  MAR 03, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Bristow             For       For          Management
1.2   Elect Director Helen Cai                For       For          Management
1.3   Elect Director Gustavo A. Cisneros      For       For          Management
1.4   Elect Director Christopher L. Coleman   For       For          Management
1.5   Elect Director Isela Costantini         For       For          Management
1.6   Elect Director J. Michael Evans         For       For          Management
1.7   Elect Director Brian L. Greenspun       For       For          Management
1.8   Elect Director J. Brett Harvey          For       For          Management
1.9   Elect Director Anne Kabagambe           For       For          Management
1.10  Elect Director Andrew J. Quinn          For       For          Management
1.11  Elect Director Loreto Silva             For       For          Management
1.12  Elect Director John L. Thornton         For       Withhold     Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

BAYER AG

Ticker:       BAYN           Security ID:  D0712D163
Meeting Date: APR 28, 2023   Meeting Type: Annual
Record Date:  APR 21, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        For       For          Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of EUR 2.40
      per Share for Fiscal Year 2022
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal Year 2022
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal Year 2022
4.1   Elect Norbert Winkeljohann to the       For       Against      Management
      Supervisory Board
4.2   Elect Kimberly Mathisen to the          For       For          Management
      Supervisory Board
5     Approve Remuneration Report             For       Against      Management
6     Approve Virtual-Only Shareholder        For       For          Management
      Meetings Until 2025
7     Amend Articles Re: Participation of     For       For          Management
      Supervisory Board Members in the
      Annual General Meeting by Means of
      Audio and Video Transmission
8     Ratify Deloitte GmbH as Auditors for    For       For          Management
      Fiscal Year 2023 and for the Review of
      Interim Financial Reports for the
      First Half of Fiscal Year 2023
9     Voting Instructions for Motions or      None      Against      Management
      Nominations by Shareholders that are
      not Made Accessible Before the AGM and
      that are Made or Amended in the Course
      of the AGM


--------------------------------------------------------------------------------

BAYTEX ENERGY CORP.

Ticker:       BTE            Security ID:  07317Q105
Meeting Date: MAY 15, 2023   Meeting Type: Annual/Special
Record Date:  APR 03, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark R. Bly              For       For          Management
1b    Elect Director Trudy M. Curran          For       For          Management
1c    Elect Director Eric T. Greager          For       For          Management
1d    Elect Director Don G. Hrap              For       For          Management
1e    Elect Director Angela S. Lekatsas       For       For          Management
1f    Elect Director Jennifer A. Maki         For       For          Management
1g    Elect Director David L. Pearce          For       For          Management
1h    Elect Director Steve D. L. Reynish      For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Issue Shares in Connection with the     For       For          Management
      Merger
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

BEACH ENERGY LIMITED

Ticker:       BPT            Security ID:  Q13921103
Meeting Date: NOV 16, 2022   Meeting Type: Annual
Record Date:  NOV 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Elect Phillip Bainbridge as Director    For       For          Management
3     Elect Peter Moore as Director           For       For          Management
4     Elect Sally-Anne Layman as Director     For       For          Management
5     Approve Reinstatement of Partial        For       For          Management
      Takeover Provisions in the Constitution


--------------------------------------------------------------------------------

BEYOND MEAT, INC.

Ticker:       BYND           Security ID:  08862E109
Meeting Date: MAY 24, 2023   Meeting Type: Annual
Record Date:  MAR 28, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seth Goldman             For       Withhold     Management
1.2   Elect Director C. James Koch            For       For          Management
1.3   Elect Director Kathy N. Waller          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BHP GROUP LIMITED

Ticker:       BHP            Security ID:  Q1498M100
Meeting Date: NOV 10, 2022   Meeting Type: Annual
Record Date:  NOV 08, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Elect Michelle Hinchliffe as Director   For       For          Management
3     Elect Catherine Tanna as Director       For       For          Management
4     Elect Terry Bowen as Director           For       For          Management
5     Elect Xiaoqun Clever as Director        For       For          Management
6     Elect Ian Cockerill as Director         For       For          Management
7     Elect Gary Goldberg as Director         For       For          Management
8     Elect Ken MacKenzie as Director         For       Against      Management
9     Elect Christine O'Reilly as Director    For       For          Management
10    Elect Dion Weisler as Director          For       For          Management
11    Approve Remuneration Report             For       For          Management
12    Approve Grant of Awards to Mike Henry   For       For          Management
13    Approve the Amendments to the           Against   Against      Shareholder
      Company's Constitution
14    Approve Policy Advocacy                 Against   Against      Shareholder
15    Approve Climate Accounting and Audit    Against   For          Shareholder


--------------------------------------------------------------------------------

BIRCHCLIFF ENERGY LTD.

Ticker:       BIR            Security ID:  090697103
Meeting Date: MAY 11, 2023   Meeting Type: Annual/Special
Record Date:  MAR 22, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Dennis Dawson            For       For          Management
2.2   Elect Director Debra Gerlach            For       For          Management
2.3   Elect Director Stacey McDonald          For       For          Management
2.4   Elect Director James Surbey             For       For          Management
2.5   Elect Director Jeff Tonken              For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

BLOOM ENERGY CORP.

Ticker:       BE             Security ID:  093712107
Meeting Date: MAY 17, 2023   Meeting Type: Annual
Record Date:  MAR 22, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Immelt           For       For          Management
1.2   Elect Director Eddy Zervigon            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

BLUESCOPE STEEL LIMITED

Ticker:       BSL            Security ID:  Q1415L177
Meeting Date: NOV 22, 2022   Meeting Type: Annual
Record Date:  NOV 20, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Remuneration Report             For       For          Management
3a    Elect Ewen Crouch as Director           For       For          Management
3b    Elect K'Lynne Johnson as Director       For       For          Management
3c    Elect ZhiQiang Zhang as Director        For       For          Management
3d    Elect Jane McAloon as Director          For       For          Management
3e    Elect Peter Alexander as Director       For       For          Management
4     Approve Grant of Share Rights to Mark   For       For          Management
      Vassella
5     Approve Grant of Alignment Rights to    For       For          Management
      Mark Vassella
6     Approve the Increase in Maximum         None      For          Management
      Aggregate Non-Executive Director Fee
      Pool


--------------------------------------------------------------------------------

BORALEX INC.

Ticker:       BLX            Security ID:  09950M300
Meeting Date: MAY 10, 2023   Meeting Type: Annual
Record Date:  MAR 13, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andre Courville          For       For          Management
1.2   Elect Director Lise Croteau             For       For          Management
1.3   Elect Director Patrick Decostre         For       For          Management
1.4   Elect Director Ghyslain Deschamps       For       For          Management
1.5   Elect Director Marie-Claude Dumas       For       For          Management
1.6   Elect Director Marie Giguere            For       For          Management
1.7   Elect Director Ines Kolmsee             For       For          Management
1.8   Elect Director Patrick Lemaire          For       For          Management
1.9   Elect Director Alain Rheaume            For       For          Management
1.10  Elect Director Zin Smati                For       For          Management
1.11  Elect Director Dany St-Pierre           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

BP PLC

Ticker:       BP             Security ID:  055622104
Meeting Date: APR 27, 2023   Meeting Type: Annual
Record Date:  MAR 06, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Re-elect Helge Lund as Director         For       For          Management
5     Re-elect Bernard Looney as Director     For       For          Management
6     Re-elect Murray Auchincloss as Director For       For          Management
7     Re-elect Paula Reynolds as Director     For       For          Management
8     Re-elect Melody Meyer as Director       For       For          Management
9     Re-elect Tushar Morzaria as Director    For       For          Management
10    Re-elect Sir John Sawers as Director    For       For          Management
11    Re-elect Pamela Daley as Director       For       For          Management
12    Re-elect Karen Richardson as Director   For       For          Management
13    Re-elect Johannes Teyssen as Director   For       For          Management
14    Elect Amanda Blanc as Director          For       For          Management
15    Elect Satish Pai as Director            For       For          Management
16    Elect Hina Nagarajan as Director        For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
19    Authorise UK Political Donations and    For       For          Management
      Expenditure
20    Authorise Issue of Equity               For       For          Management
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
25    Approve Shareholder Resolution on       Against   For          Shareholder
      Climate Change Targets


--------------------------------------------------------------------------------

BROOKFIELD RENEWABLE CORPORATION

Ticker:       BEPC           Security ID:  11284V105
Meeting Date: JUN 27, 2023   Meeting Type: Annual
Record Date:  MAY 09, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Blidner          For       Withhold     Management
1.2   Elect Director Scott Cutler             For       For          Management
1.3   Elect Director Sarah Deasley            For       For          Management
1.4   Elect Director Nancy Dorn               For       For          Management
1.5   Elect Director Eleazar de Carvalho      For       For          Management
      Filho
1.6   Elect Director Randy MacEwen            For       For          Management
1.7   Elect Director David Mann               For       For          Management
1.8   Elect Director Lou Maroun               For       For          Management
1.9   Elect Director Stephen Westwell         For       For          Management
1.10  Elect Director Patricia Zuccotti        For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

BUCHER INDUSTRIES AG

Ticker:       BUCN           Security ID:  H10914176
Meeting Date: APR 19, 2023   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 13 per Share
4.1.1 Reelect Anita Hauser as Director        For       Against      Management
4.1.2 Reelect Michael Hauser as Director      For       For          Management
4.1.3 Reelect Martin Hirzel as Director       For       For          Management
4.1.4 Reelect Philip Mosimann as Director     For       For          Management
      and Board Chair
4.1.5 Reelect Stefan Scheiber as Director     For       For          Management
4.2   Elect Urs Kaufmann as Director          For       For          Management
4.3   Reappoint Anita Hauser as Member of     For       Against      Management
      the Compensation Committee
4.4   Appoint Urs Kaufmann as Member of the   For       For          Management
      Compensation Committee
4.5   Designate Keller KLG as Independent     For       For          Management
      Proxy
4.6   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
5.1   Approve Variable Remuneration of        For       For          Management
      Executive Committee in the Amount of
      CHF 3.5 Million
5.2   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
5.3   Approve Remuneration of Directors in    For       For          Management
      the Amount of CHF 1.3 Million
5.4   Approve Fixed Remuneration of           For       For          Management
      Executive Committee in the Amount of
      CHF 4.8 Million
6.1   Approve Cancellation of Conditional     For       For          Management
      Capital Authorization
6.2   Amend Articles of Association           For       For          Management
6.3   Amend Articles Re: Editorial Changes    For       For          Management
6.4   Amend Articles Re: Restriction on       For       For          Management
      Share Transferability
6.5   Approve Virtual-Only Shareholder        For       For          Management
      Meetings
6.6   Amend Articles Re: Additional           For       For          Management
      Remuneration of Board and Senior
      Management
6.7   Amend Articles Re: Board Meetings;      For       For          Management
      Electronic Communication
7     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

BUNGE LIMITED

Ticker:       BG             Security ID:  G16962105
Meeting Date: MAY 11, 2023   Meeting Type: Annual
Record Date:  MAR 13, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eliane Aleixo Lustosa    For       For          Management
      de Andrade
1b    Elect Director Sheila Bair              For       For          Management
1c    Elect Director Carol Browner            For       For          Management
1d    Elect Director David Fransen            None      None         Management
      *Withdrawn*
1e    Elect Director Gregory Heckman          For       For          Management
1f    Elect Director Bernardo Hees            For       For          Management
1g    Elect Director Michael Kobori           For       For          Management
1h    Elect Director Monica McGurk            For       For          Management
1i    Elect Director Kenneth Simril           For       For          Management
1j    Elect Director Henry "Jay" Winship      For       For          Management
1k    Elect Director Mark Zenuk               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: SEP 30, 2022   Meeting Type: Annual
Record Date:  AUG 05, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       Withhold     Management
1.2   Elect Director Max P. Bowman            For       For          Management
1.3   Elect Director Letitia C. Hughes        For       For          Management
1.4   Elect Director Sherman L. Miller        For       For          Management
1.5   Elect Director James E. Poole           For       For          Management
1.6   Elect Director Steve W. Sanders         For       For          Management
1.7   Elect Director Camille S. Young         For       For          Management
2     Ratify Frost, PLLC as Auditors          For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 31, 2023   Meeting Type: Annual
Record Date:  APR 04, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory E. Aliff         For       For          Management
1b    Elect Director Shelly M. Esque          For       For          Management
1c    Elect Director Martin A. Kropelnicki    For       For          Management
1d    Elect Director Thomas M. Krummel        For       For          Management
1e    Elect Director Yvonne (Bonnie) A.       For       For          Management
      Maldonado
1f    Elect Director Scott L. Morris          For       For          Management
1g    Elect Director Carol M. Pottenger       For       For          Management
1h    Elect Director Lester A. Snow           For       For          Management
1i    Elect Director Patricia K. Wagner       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Amend Certificate of Incorporation to   For       For          Management
      Reflect New Delaware Law Provisions
      Regarding Officer Exculpation
6     Adopt GHG Emissions Reduction Targets   Against   For          Shareholder
      Aligned with the Paris Agreement Goal


--------------------------------------------------------------------------------

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X508
Meeting Date: APR 26, 2023   Meeting Type: Annual
Record Date:  MAR 02, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew R. Bob           For       For          Management
1.2   Elect Director James E. Craddock        For       For          Management
1.3   Elect Director Anthony J. Nocchiero     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

CANADIAN NATURAL RESOURCES LIMITED

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 04, 2023   Meeting Type: Annual
Record Date:  MAR 15, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Best        For       For          Management
1.2   Elect Director M. Elizabeth Cannon      For       For          Management
1.3   Elect Director N. Murray Edwards        For       For          Management
1.4   Elect Director Christopher L. Fong      For       Withhold     Management
1.5   Elect Director Gordon D. Giffin         For       Withhold     Management
1.6   Elect Director Wilfred A. Gobert        For       For          Management
1.7   Elect Director Steve W. Laut            For       For          Management
1.8   Elect Director Tim S. McKay             For       For          Management
1.9   Elect Director Frank J. McKenna         For       For          Management
1.10  Elect Director David A. Tuer            For       For          Management
1.11  Elect Director Annette M. Verschuren    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

CANADIAN SOLAR INC.

Ticker:       CSIQ           Security ID:  136635109
Meeting Date: JUN 28, 2023   Meeting Type: Annual
Record Date:  MAY 05, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn (Xiaohua) Qu       For       For          Management
1.2   Elect Director Harry E. Ruda            For       For          Management
1.3   Elect Director Lauren C. Templeton      For       For          Management
1.4   Elect Director Andrew (Luen Cheung)     For       For          Management
      Wong
1.5   Elect Director Lap Tat Arthur Wong      For       For          Management
1.6   Elect Director Leslie Li Hsien Chang    For       For          Management
1.7   Elect Director Yan Zhuang               For       For          Management
1.8   Elect Director Huifeng Chang            For       For          Management
2     Ratify Deloitte Touche Tohmatsu         For       For          Management
      Certified Public Accountants LLP as
      Auditors


--------------------------------------------------------------------------------

CANFOR CORPORATION

Ticker:       CFP            Security ID:  137576104
Meeting Date: MAY 03, 2023   Meeting Type: Annual
Record Date:  MAR 13, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Thirteen     For       For          Management
2.1   Elect Director John R. Baird            For       For          Management
2.2   Elect Director Ryan Barrington-Foote    For       For          Management
2.3   Elect Director Glen D. Clark            For       Withhold     Management
2.4   Elect Director Santhe Dahl              For       For          Management
2.5   Elect Director Dieter W. Jentsch        For       For          Management
2.6   Elect Director Donald B. Kayne          For       For          Management
2.7   Elect Director Conrad A. Pinette        For       For          Management
2.8   Elect Director M. Dallas H. Ross        For       For          Management
2.9   Elect Director Ross S. Smith            For       For          Management
2.10  Elect Director Frederick T. Stimpson,   For       For          Management
      III
2.11  Elect Director William W. Stinson       For       Withhold     Management
2.12  Elect Director Sandra Stuart            For       For          Management
2.13  Elect Director Dianne L. Watts          For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CENOVUS ENERGY INC.

Ticker:       CVE            Security ID:  15135U109
Meeting Date: APR 26, 2023   Meeting Type: Annual
Record Date:  MAR 01, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2.1   Elect Director Keith M. Casey           For       For          Management
2.2   Elect Director Canning K.N. Fok         For       Against      Management
2.3   Elect Director Jane E. Kinney           For       For          Management
2.4   Elect Director Harold (Hal) N. Kvisle   For       For          Management
2.5   Elect Director Eva L. Kwok              For       For          Management
2.6   Elect Director Melanie A. Little        For       For          Management
2.7   Elect Director Richard J. Marcogliese   For       For          Management
2.8   Elect Director Jonathan M. McKenzie     For       For          Management
2.9   Elect Director Claude Mongeau           For       For          Management
2.10  Elect Director Alexander J. Pourbaix    For       For          Management
2.11  Elect Director Wayne E. Shaw            For       For          Management
2.12  Elect Director Frank J. Sixt            For       Against      Management
2.13  Elect Director Rhonda I. Zygocki        For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Report on Lobbying and Policy Advocacy  For       For          Shareholder
      with its Net Zero Goal


--------------------------------------------------------------------------------

CENTENNIAL RESOURCE DEVELOPMENT, INC.

Ticker:       CDEV           Security ID:  15136A102
Meeting Date: AUG 29, 2022   Meeting Type: Special
Record Date:  JUL 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Business Combination Agreement
2A    Increase Authorized Common Stock        For       For          Management
2B    Eliminate Right to Act by Written       For       For          Management
      Consent
2C    Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
2D    Approve Proposed Charter                For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENTERRA GOLD INC.

Ticker:       CG             Security ID:  152006102
Meeting Date: JUL 25, 2022   Meeting Type: Special
Record Date:  JUN 27, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Arrangement Resolution          For       For          Management


--------------------------------------------------------------------------------

CENTERRA GOLD INC.

Ticker:       CG             Security ID:  152006102
Meeting Date: SEP 22, 2022   Meeting Type: Annual
Record Date:  AUG 19, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Connor        For       For          Management
1.2   Elect Director Wendy Kei                For       For          Management
1.3   Elect Director Michael S. Parrett       For       For          Management
1.4   Elect Director Jacques Perron           For       For          Management
1.5   Elect Director Scott G. Perry           For       For          Management
1.6   Elect Director Sheryl K. Pressler       For       For          Management
1.7   Elect Director Bruce V. Walter          For       For          Management
1.8   Elect Director Paul N. Wright           For       For          Management
1.9   Elect Director Susan L. Yurkovich       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

CENTERRA GOLD INC.

Ticker:       CG             Security ID:  152006102
Meeting Date: MAY 09, 2023   Meeting Type: Annual/Special
Record Date:  MAR 24, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Connor        For       For          Management
1.2   Elect Director Wendy Kei                For       For          Management
1.3   Elect Director Michael S. Parrett       For       For          Management
1.4   Elect Director Jacques Perron           For       For          Management
1.5   Elect Director Sheryl K. Pressler       For       For          Management
1.6   Elect Director Paul Tomory              For       For          Management
1.7   Elect Director Paul N. Wright           For       For          Management
1.8   Elect Director Susan L. Yurkovich       For       For          Management
2     Approve KPMG LLP Auditors as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Omnibus Incentive Plan          For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 03, 2023   Meeting Type: Annual
Record Date:  MAR 10, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Javed Ahmed              For       For          Management
1b    Elect Director Robert C. Arzbaecher     For       For          Management
1c    Elect Director Deborah L. DeHaas        For       For          Management
1d    Elect Director John W. Eaves            For       For          Management
1e    Elect Director Stephen J. Hagge         For       For          Management
1f    Elect Director Jesus Madrazo Yris       For       For          Management
1g    Elect Director Anne P. Noonan           For       For          Management
1h    Elect Director Michael J. Toelle        For       For          Management
1i    Elect Director Theresa E. Wagler        For       For          Management
1j    Elect Director Celso L. White           For       For          Management
1k    Elect Director W. Anthony Will          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Certificate of Incorporation to   For       For          Management
      Limit the Liability of Certain Officers
5     Ratify KPMG LLP as Auditors             For       For          Management
6     Require Independent Board Chair         Against   For          Shareholder


--------------------------------------------------------------------------------

CHAMPION IRON LIMITED

Ticker:       CIA            Security ID:  Q22964102
Meeting Date: AUG 25, 2022   Meeting Type: Annual
Record Date:  AUG 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       Against      Management
2     Elect Michael O'Keeffe as Director      For       Against      Management
3     Elect David Cataford as Director        For       For          Management
4     Elect Andrew J. Love as Director        For       For          Management
5     Elect Gary Lawler as Director           For       Against      Management
6     Elect Michelle Cormier as Director      For       For          Management
7     Elect Wayne Wouters as Director         For       For          Management
8     Elect Jyothish George as Director       For       For          Management
9     Elect Louise Grondin as Director        For       For          Management
10    Approve the Amendments to the           For       Against      Management
      Company's Constitution


--------------------------------------------------------------------------------

CHAMPIONX CORPORATION

Ticker:       CHX            Security ID:  15872M104
Meeting Date: MAY 10, 2023   Meeting Type: Annual
Record Date:  MAR 13, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heidi S. Alderman        For       For          Management
1.2   Elect Director Mamatha Chamarthi        For       For          Management
1.3   Elect Director Carlos A. Fierro         For       For          Management
1.4   Elect Director Gary P. Luquette         For       For          Management
1.5   Elect Director Elaine Pickle            For       For          Management
1.6   Elect Director Stuart Porter            For       For          Management
1.7   Elect Director Daniel W. Rabun          For       For          Management
1.8   Elect Director Sivasankaran ("Soma")    For       For          Management
      Somasundaram
1.9   Elect Director Stephen M. Todd          For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Certificate of Incorporation to   For       For          Management
      Allow Exculpation of Officers
4     Amend Certificate of Incorporation to   For       For          Management
      Add Federal Forum Selection Provision
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 31, 2023   Meeting Type: Annual
Record Date:  APR 03, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       Against      Management
1b    Elect Director John B. Frank            For       Against      Management
1c    Elect Director Alice P. Gast            For       Against      Management
1d    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1e    Elect Director Marillyn A. Hewson       For       Against      Management
1f    Elect Director Jon M. Huntsman, Jr.     For       Against      Management
1g    Elect Director Charles W. Moorman       For       Against      Management
1h    Elect Director Dambisa F. Moyo          For       Against      Management
1i    Elect Director Debra Reed-Klages        For       Against      Management
1j    Elect Director D. James Umpleby, III    For       Against      Management
1k    Elect Director Cynthia J. Warner        For       Against      Management
1l    Elect Director Michael K. (Mike) Wirth  For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Rescind Scope 3 GHG Reduction Proposal  Against   Against      Shareholder
6     Adopt Medium-Term Scope 3 GHG           Against   For          Shareholder
      Reduction Target
7     Recalculate GHG Emissions Baseline to   Against   For          Shareholder
      Exclude Emissions from Material
      Divestitures
8     Establish Board Committee on            Against   Against      Shareholder
      Decarbonization Risk
9     Report on Social Impact From Plant      Against   For          Shareholder
      Closure or Energy Transition
10    Oversee and Report a Racial Equity      Against   For          Shareholder
      Audit
11    Publish a Tax Transparency Report       Against   For          Shareholder
12    Require Independent Board Chair         Against   For          Shareholder


--------------------------------------------------------------------------------

CIVITAS RESOURCES, INC.

Ticker:       CIVI           Security ID:  17888H103
Meeting Date: JUN 01, 2023   Meeting Type: Annual
Record Date:  APR 14, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wouter van Kempen        For       For          Management
1.2   Elect Director Deborah Byers            For       For          Management
1.3   Elect Director Morris R. Clark          For       For          Management
1.4   Elect Director M. Christopher Doyle     For       For          Management
1.5   Elect Director Carrie M. Fox            For       For          Management
1.6   Elect Director Carrie L. Hudak          For       For          Management
1.7   Elect Director James M. Trimble         For       For          Management
1.8   Elect Director Howard A. Willard, III   For       For          Management
1.9   Elect Director Jeffrey E. Wojahn        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5     Provide Right to Act by Written Consent For       For          Management
6     Amend Certificate of Incorporation to   For       For          Management
      Limit the Liability of Certain Officers
7     Authorize Shareholders to Fill          For       For          Management
      Director Vacancies
8     Amend Certificate of Incorporation to   For       For          Management
      Add Federal Forum Selection Provision
9     Amend Certificate of Incorporation      For       For          Management


--------------------------------------------------------------------------------

CLEVELAND-CLIFFS INC.

Ticker:       CLF            Security ID:  185899101
Meeting Date: MAY 17, 2023   Meeting Type: Annual
Record Date:  MAR 20, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lourenco Goncalves       For       For          Management
1.2   Elect Director Douglas C. Taylor        For       For          Management
1.3   Elect Director John T. Baldwin          For       For          Management
1.4   Elect Director Robert P. Fisher, Jr.    For       For          Management
1.5   Elect Director William K. Gerber        For       For          Management
1.6   Elect Director Susan M. Green           For       For          Management
1.7   Elect Director Ralph S. Michael, III    For       For          Management
1.8   Elect Director Janet L. Miller          For       For          Management
1.9   Elect Director Gabriel Stoliar          For       For          Management
1.10  Elect Director Arlene M. Yocum          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CNH INDUSTRIAL NV

Ticker:       CNHI           Security ID:  N20944109
Meeting Date: APR 14, 2023   Meeting Type: Annual
Record Date:  MAR 17, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.a   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2.b   Adopt Financial Statements              For       For          Management
2.c   Approve Dividends of EUR 0.36 Per Share For       For          Management
2.d   Approve Discharge of Directors          For       For          Management
3.a   Approve Remuneration Report             For       For          Management
3.b   Approve Plan to Grant Rights to         For       For          Management
      Subscribe for Common Shares to
      Executive Directors under Equity
      Incentive Plans
4.a   Reelect Suzanne Heywood as Executive    For       Against      Management
      Director
4.b   Reelect Scott W. Wine as Executive      For       For          Management
      Director
4.c   Reelect Howard W. Buffett as            For       For          Management
      Non-Executive Director
4.d   Reelect Karen Linehan as Non-Executive  For       For          Management
      Director
4.e   Reelect Alessandro Nasi as              For       For          Management
      Non-Executive Director
4.f   Reelect Vagn Sorensen as Non-Executive  For       For          Management
      Director
4.g   Reelect Asa Tamsons as Non-Executive    For       For          Management
      Director
4.h   Elect Elizabeth Bastoni as              For       For          Management
      Non-Executive Director
4.i   Elect Richard J. Kramer as              For       For          Management
      Non-Executive Director
5.a   Grant Board Authority to Issue Shares   For       For          Management
      Up to 10 Percent of Issued Capital
5.b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
5.c   Grant Board Authority to Issue Special  For       Against      Management
      Voting Shares Up to 10 Percent of
      Issued Capital
5.d   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Capital
6     Ratify Deloitte Accountants B.V. as     For       For          Management
      Auditors
7     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

CNX RESOURCES CORPORATION

Ticker:       CNX            Security ID:  12653C108
Meeting Date: MAY 04, 2023   Meeting Type: Annual
Record Date:  MAR 07, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert O. Agbede         For       For          Management
1b    Elect Director J. Palmer Clarkson       For       For          Management
1c    Elect Director Nicholas J. DeIuliis     For       For          Management
1d    Elect Director Maureen E. Lally-Green   For       For          Management
1e    Elect Director Bernard Lanigan, Jr.     For       For          Management
1f    Elect Director Ian McGuire              For       For          Management
1g    Elect Director William N. Thorndike,    For       For          Management
      Jr.
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Climate Lobbying              Against   For          Shareholder


--------------------------------------------------------------------------------

COMMERCIAL METALS COMPANY

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 11, 2023   Meeting Type: Annual
Record Date:  NOV 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Matt            For       For          Management
1.2   Elect Director Sarah E. Raiss           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP

Ticker:       SBSP3          Security ID:  20441A102
Meeting Date: APR 28, 2023   Meeting Type: Annual/Special
Record Date:  MAR 24, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2022
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Fix Number of Fiscal Council Members    For       For          Management
      at Four
4     Elect Fiscal Council Members            For       For          Management
5     In Case One of the Nominees Leaves the  None      Against      Management
      Fiscal Council Slate Due to a Separate
      Minority Election, as Allowed Under
      Articles 161 and 240 of the Brazilian
      Corporate Law, May Your Votes Still Be
      Counted for the Proposed Slate?
1     Elect Directors                         For       Against      Management
2     In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
3     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Amongst the Nominees?
4.1   Approve Classification of Eduardo       For       For          Management
      Person Pardini as Independent Director
4.2   Approve Classification of Mario Engler  For       For          Management
      Pinto Junior as Independent Director
4.3   Approve Classification of Karolina      For       For          Management
      Fonseca Lima as Independent Director
5     Elect Eduardo Person Pardini, Mario     For       For          Management
      Engler Pinto Junior, and Karolina
      Fonseca Lima as Audit Committee Members
6     Approve Remuneration of Company's       For       For          Management
      Management, Fiscal Council, and Audit
      Committee
7     Amend Articles                          For       For          Management
8     Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

COMPANIA DE MINAS BUENAVENTURA SAA

Ticker:       BUENAVC1       Security ID:  204448104
Meeting Date: MAR 31, 2023   Meeting Type: Annual
Record Date:  MAR 06, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Remuneration of Directors       For       For          Management
4     Appoint Auditors                        For       For          Management
5     Approve Distribution of Dividends       For       For          Management
6.1   Elect Roque Eduardo Benavides Ganoza    For       For          Management
      as Director
6.2   Elect Nicole Edel Laure Marie Bernex    For       For          Management
      Weiss De Falen as Director
6.3   Elect William Henry Champion as         For       For          Management
      Director
6.4   Elect Diego Eduardo De La Torre De La   For       For          Management
      Piedra as Director
6.5   Elect Raul Eduardo Pedro Benavides      For       For          Management
      Ganoza as Director
6.6   Elect Marco Antonio Zaldivar Garcia as  For       For          Management
      Director
6.7   Elect Jorge F. Betzhold Henzi as        For       For          Management
      Director
7     Present Report on ESG Criteria          None      None         Management


--------------------------------------------------------------------------------

COMSTOCK RESOURCES, INC.

Ticker:       CRK            Security ID:  205768302
Meeting Date: JUN 06, 2023   Meeting Type: Annual
Record Date:  APR 10, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director Roland O. Burns          For       For          Management
1.3   Elect Director Elizabeth B. Davis       For       For          Management
1.4   Elect Director Morris E. Foster         For       Withhold     Management
1.5   Elect Director Jim L. Turner            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 16, 2023   Meeting Type: Annual
Record Date:  MAR 20, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dennis V. Arriola        For       Against      Management
1b    Elect Director Jody Freeman             For       Against      Management
1c    Elect Director Gay Huey Evans           For       Against      Management
1d    Elect Director Jeffrey A. Joerres       For       Against      Management
1e    Elect Director Ryan M. Lance            For       Against      Management
1f    Elect Director Timothy A. Leach         For       Against      Management
1g    Elect Director William H. McRaven       For       Against      Management
1h    Elect Director Sharmila Mulligan        For       Against      Management
1i    Elect Director Eric D. Mullins          For       Against      Management
1j    Elect Director Arjun N. Murti           For       Against      Management
1k    Elect Director Robert A. Niblock        For       Against      Management
1l    Elect Director David T. Seaton          For       Against      Management
1m    Elect Director R.A. Walker              For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Provide Right to Call Special Meeting   For       For          Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Require Independent Board Chair         Against   For          Shareholder
8     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives
9     Report on Tax Transparency              Against   For          Shareholder
10    Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

CORE LABORATORIES N.V.

Ticker:       CLB            Security ID:  N22717107
Meeting Date: MAR 29, 2023   Meeting Type: Extraordinary Shareholders
Record Date:  MAR 01, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Jurisdiction of Incorporation    For       For          Management
      from Netherlands to Delaware
2     Amend Articles of Association and       For       For          Management
      Authorization to Execute the Deed of
      Amendment


--------------------------------------------------------------------------------

CORE LABORATORIES N.V.

Ticker:       CLB            Security ID:  N22717107
Meeting Date: APR 03, 2023   Meeting Type: Extraordinary Shareholders
Record Date:  MAR 01, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Jurisdiction of Incorporation    For       For          Management
      from Grand Duchy of Luxembourg to
      Delaware


--------------------------------------------------------------------------------

CORE LABORATORIES, INC.

Ticker:       CLB            Security ID:  21867A105
Meeting Date: JUN 28, 2023   Meeting Type: Annual
Record Date:  MAY 05, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Harvey Klingensmith      For       For          Management
1b    Elect Director Curtis Anastasio         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3a    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3b    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

CORONADO GLOBAL RESOURCES INC.

Ticker:       CRN            Security ID:  U2024H107
Meeting Date: MAY 25, 2023   Meeting Type: Annual
Record Date:  APR 11, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2.01  Elect William (Bill) Koeck as Director  For       Abstain      Management
2.02  Elect Garold Spindler as Director       For       For          Management
2.03  Elect Philip Christensen as Director    For       For          Management
2.04  Elect Greg Pritchard as Director        For       For          Management
2.05  Elect Douglas G. Thompson as Director   For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young as Auditors        For       For          Management
5     Approve Issuance of Securities Under    For       For          Management
      2018 Equity Incentive Plan
6     Approve Coronado Global Resources Inc.  For       For          Management
      Employee Stock Purchase Plan


--------------------------------------------------------------------------------

CORPORACION ACCIONA ENERGIAS RENOVABLES SA

Ticker:       ANE            Security ID:  E3R99S100
Meeting Date: JUN 01, 2023   Meeting Type: Annual
Record Date:  MAY 26, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Consolidated and Standalone     For       For          Management
      Financial Statements
1.2   Approve Consolidated and Standalone     For       For          Management
      Management Reports
1.3   Approve Discharge of Board              For       For          Management
1.4   Approve Non-Financial Information       For       For          Management
      Statement
1.5   Approve Allocation of Income and        For       For          Management
      Dividends
1.6   Renew Appointment of KPMG Auditores as  For       For          Management
      Auditor
2.1   Reelect Jose Manuel Entrecanales        For       For          Management
      Domecq as Director
2.2   Reelect Rafael Mateo Alcala as Director For       For          Management
2.3   Reelect Juan Ignacio Entrecanales       For       For          Management
      Franco as Director
2.4   Reelect Sonia Dula as Director          For       For          Management
2.5   Reelect Karen Christiana Figueres       For       For          Management
      Olsen as Director
2.6   Reelect Juan Luis Lopez Cardenete as    For       For          Management
      Director
2.7   Reelect Maria Salgado Madrinan as       For       For          Management
      Director
2.8   Reelect Rosauro Varo Rodriguez as       For       For          Management
      Director
2.9   Reelect Alejandro Mariano Werner        For       For          Management
      Wainfeld as Director
2.10  Reelect Maria Fanjul Suarez as Director For       For          Management
2.11  Elect Teresa Quiros Alvarez as Director For       For          Management
3     Approve Remuneration Policy for FY      For       Against      Management
      2024, 2025, and 2026
4     Advisory Vote on Remuneration Report    For       Against      Management
5     Approve Sustainability Report and       For       For          Management
      Report on Sustainability Master Plan
6     Authorize Company to Call EGM with 15   For       For          Management
      Days' Notice
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CORTEVA, INC.

Ticker:       CTVA           Security ID:  22052L104
Meeting Date: APR 21, 2023   Meeting Type: Annual
Record Date:  FEB 27, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       For          Management
1b    Elect Director Klaus A. Engel           For       For          Management
1c    Elect Director David C. Everitt         For       For          Management
1d    Elect Director Janet P. Giesselman      For       For          Management
1e    Elect Director Karen H. Grimes          For       For          Management
1f    Elect Director Michael O. Johanns       For       For          Management
1g    Elect Director Rebecca B. Liebert       For       For          Management
1h    Elect Director Marcos M. Lutz           For       For          Management
1i    Elect Director Charles V. Magro         For       For          Management
1j    Elect Director Nayaki R. Nayyar         For       For          Management
1k    Elect Director Gregory R. Page          For       For          Management
1l    Elect Director Kerry J. Preete          For       For          Management
1m    Elect Director Patrick J. Ward          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

COTERRA ENERGY INC.

Ticker:       CTRA           Security ID:  127097103
Meeting Date: MAY 04, 2023   Meeting Type: Annual
Record Date:  MAR 09, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas E. Jorden         For       For          Management
1.2   Elect Director Robert S. Boswell        For       For          Management
1.3   Elect Director Dorothy M. Ables         For       For          Management
1.4   Elect Director Amanda M. Brock          For       For          Management
1.5   Elect Director Dan O. Dinges            For       For          Management
1.6   Elect Director Paul N. Eckley           For       For          Management
1.7   Elect Director Hans Helmerich           For       For          Management
1.8   Elect Director Lisa A. Stewart          For       For          Management
1.9   Elect Director Frances M. Vallejo       For       For          Management
1.10  Elect Director Marcus A. Watts          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Report on Reliability of Methane        Against   For          Shareholder
      Emission Disclosures
7     Report on Climate Lobbying              Against   For          Shareholder


--------------------------------------------------------------------------------

CRESCENT POINT ENERGY CORP.

Ticker:       CPG            Security ID:  22576C101
Meeting Date: MAY 18, 2023   Meeting Type: Annual
Record Date:  APR 06, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Craig Bryksa             For       For          Management
2.2   Elect Director James E. Craddock        For       For          Management
2.3   Elect Director John P. Dielwart         For       For          Management
2.4   Elect Director Mike Jackson             For       For          Management
2.5   Elect Director Jennifer F. Koury        For       For          Management
2.6   Elect Director Francois Langlois        For       For          Management
2.7   Elect Director Barbara Munroe           For       For          Management
2.8   Elect Director Myron M. Stadnyk         For       For          Management
2.9   Elect Director Mindy Wight              For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

DARLING INGREDIENTS INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 09, 2023   Meeting Type: Annual
Record Date:  MAR 14, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Randall C. Stuewe        For       For          Management
1b    Elect Director Charles Adair            For       For          Management
1c    Elect Director Beth Albright            For       For          Management
1d    Elect Director Larry A. Barden          For       For          Management
1e    Elect Director Celeste A. Clark         For       For          Management
1f    Elect Director Linda Goodspeed          For       For          Management
1g    Elect Director Enderson Guimaraes       For       For          Management
1h    Elect Director Gary W. Mize             For       For          Management
1i    Elect Director Michael E. Rescoe        For       For          Management
1j    Elect Director Kurt Stoffel             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 22, 2023   Meeting Type: Annual
Record Date:  DEC 27, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leanne G. Caret          For       For          Management
1b    Elect Director Tamra A. Erwin           For       For          Management
1c    Elect Director Alan C. Heuberger        For       For          Management
1d    Elect Director Charles O. Holliday, Jr. For       For          Management
1e    Elect Director Michael O. Johanns       For       For          Management
1f    Elect Director Clayton M. Jones         For       For          Management
1g    Elect Director John C. May              For       For          Management
1h    Elect Director Gregory R. Page          For       For          Management
1i    Elect Director Sherry M. Smith          For       For          Management
1j    Elect Director Dmitri L. Stockton       For       For          Management
1k    Elect Director Sheila G. Talton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 07, 2023   Meeting Type: Annual
Record Date:  APR 10, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       Withhold     Management
1.2   Elect Director John E. Bethancourt      For       For          Management
1.3   Elect Director Ann G. Fox               For       For          Management
1.4   Elect Director Gennifer F. Kelly        For       For          Management
1.5   Elect Director Kelt Kindick             For       Withhold     Management
1.6   Elect Director John Krenicki, Jr.       For       For          Management
1.7   Elect Director Karl F. Kurz             For       For          Management
1.8   Elect Director Michael N. Mears         For       For          Management
1.9   Elect Director Robert A. Mosbacher, Jr. For       For          Management
1.10  Elect Director Richard E. Muncrief      For       For          Management
1.11  Elect Director Valerie M. Williams      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Certificate of Incorporation to   For       For          Management
      Add Federal Forum Selection Provision
6     Amend Certificate of Incorporation to   For       For          Management
      Adopt Limitations on the Liability of
      Officers
7     Amend Right to Call Special Meeting     Against   For          Shareholder


--------------------------------------------------------------------------------

DNO ASA

Ticker:       DNO            Security ID:  R6007G105
Meeting Date: MAY 25, 2023   Meeting Type: Annual
Record Date:  MAY 16, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Registration of           None      None         Management
      Attending Shareholders and Proxies
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5.a   Reelect Bijan Mossavar-Rahmani (Chair)  For       Did Not Vote Management
      as Director
5.b   Reelect Gunnar Hirsti (Vice Chair) as   For       Did Not Vote Management
      Director
5.c   Reelect Elin Karfjell as Director       For       Did Not Vote Management
5.d   Reelect Anita Marie Hjerkinn Aarnaes    For       Did Not Vote Management
      as Director
5.e   Elect Najmedin Meshkati as New Director For       Did Not Vote Management
6.a   Elect Ferris J. Hussein as New Member   For       Did Not Vote Management
      of Nominating Committee
7     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
8     Approve Remuneration Statement          For       Did Not Vote Management
9     Approve Remuneration of Directors;      For       Did Not Vote Management
      Approve Remuneration for Committee Work
10    Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
11    Approve Remuneration of Auditors        For       Did Not Vote Management
12    Authorize Board to Distribute Dividends For       Did Not Vote Management
13    Approve Creation of NOK 24.38 Million   For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
14    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
15    Authorize Issuance of Convertible       For       Did Not Vote Management
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of USD 300
      Million; Approve Creation of NOK 24.38
      Million Pool of Capital to Guarantee
      Conversion Rights
16    Approve NOK 19.84 Million Reduction in  For       Did Not Vote Management
      Share Capital via Share Cancellation
17    Amend Articles Re: Notice of            For       Did Not Vote Management
      Attendance the General Meeting


--------------------------------------------------------------------------------

DRAX GROUP PLC

Ticker:       DRX            Security ID:  GB00B1VNSX38
Meeting Date: APR 26, 2023   Meeting Type: Annual
Record Date:  APR 24, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Philip Cox as Director         For       For          Management
6     Re-elect Will Gardiner as Director      For       For          Management
7     Re-elect Andy Skelton as Director       For       For          Management
8     Re-elect David Nussbaum as Director     For       For          Management
9     Re-elect Erika Peterman as Director     For       For          Management
10    Re-elect John Baxter as Director        For       For          Management
11    Re-elect Kim Keating as Director        For       For          Management
12    Re-elect Nicola Hodson as Director      For       For          Management
13    Re-elect Vanessa Simms as Director      For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise UK Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

EARTHSTONE ENERGY, INC.

Ticker:       ESTE           Security ID:  27032D304
Meeting Date: JUN 08, 2023   Meeting Type: Annual
Record Date:  APR 13, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frost W. Cochran         For       For          Management
1.2   Elect Director David S. Habachy         For       For          Management
1.3   Elect Director Brad A. Thielemann       For       Withhold     Management
1.4   Elect Director Zachary G. Urban         For       Withhold     Management
2     Ratify Moss Adams LLP as Auditors       For       For          Management
3     Amend Certificate of Incorporation to   For       Against      Management
      Provide for the Exculpation of Officers


--------------------------------------------------------------------------------

ECOPETROL SA

Ticker:       ECOPETROL      Security ID:  279158109
Meeting Date: OCT 24, 2022   Meeting Type: Extraordinary Shareholders
Record Date:  OCT 03, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Safety Guidelines                       None      None         Management
2     Verify Quorum                           None      None         Management
3     Opening by Chief Executive Officer      None      None         Management
4     Approve Meeting Agenda                  For       For          Management
5     Elect Chairman of Meeting               For       For          Management
6     Appoint Committee in Charge of          For       For          Management
      Scrutinizing Elections and Polling
7     Elect Meeting Approval Committee        For       For          Management
8     Elect Directors                         For       For          Management


--------------------------------------------------------------------------------

ELDORADO GOLD CORPORATION

Ticker:       ELD            Security ID:  284902509
Meeting Date: JUN 08, 2023   Meeting Type: Annual
Record Date:  APR 18, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carissa Browning         For       For          Management
1.2   Elect Director George Burns             For       For          Management
1.3   Elect Director Teresa Conway            For       For          Management
1.4   Elect Director Catharine Farrow         For       For          Management
1.5   Elect Director Pamela Gibson            For       For          Management
1.6   Elect Director Judith Mosely            For       For          Management
1.7   Elect Director Steven Reid              For       For          Management
1.8   Elect Director Stephen Walker           For       For          Management
1.9   Elect Director John Webster             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

ENCAVIS AG

Ticker:       ECV            Security ID:  D2R4PT120
Meeting Date: JUN 01, 2023   Meeting Type: Annual
Record Date:  MAY 10, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal Year 2022
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal Year 2022
4.1   Approve Discharge of Supervisory Board  For       For          Management
      Member Manfred Krueper for Fiscal Year
      2022
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Rolf Schmitz for Fiscal Year
      2022
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Albert Buell for Fiscal Year
      2022
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Fritz Vahrenholt for Fiscal
      Year 2022
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member Christine Scheel for Fiscal
      Year 2022
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Henning Kreke for Fiscal Year
      2022
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Marcus Schenck for Fiscal Year
      2022
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Thorsten Testorp for Fiscal
      Year 2022
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Isabella Pfaller for Fiscal
      Year 2022
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Cornelius Liedtke for Fiscal
      Year 2022
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Alexander Stuhlmann for Fiscal
      Year 2022
5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for Fiscal Year 2023
6     Approve Remuneration Report             For       Against      Management
7     Approve Remuneration Policy for the     For       For          Management
      Management Board
8     Approve Remuneration Policy for the     For       For          Management
      Supervisory Board
9.1   Approve Virtual-Only Shareholder        For       For          Management
      Meetings Until 2025; Amend Articles
      Re: Participation of Supervisory Board
      Members in the Virtual Annual General
      Meeting by Means of Audio and Video
      Transmission
9.2   Amend Articles Re: Electronic           For       For          Management
      Communication
9.3   Amend Articles Re: Proof of Entitlement For       For          Management
10    Approve Issuance of Warrants/Bonds      For       Against      Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 500
      Million; Approve Creation of EUR 18
      Million Pool of Capital to Guarantee
      Conversion Rights
11    Approve Creation of EUR 32.2 Million    For       Against      Management
      Pool of Authorized Capital with or
      without Exclusion of Preemptive Rights


--------------------------------------------------------------------------------

ENDEAVOUR MINING PLC

Ticker:       EDV            Security ID:  G3042J105
Meeting Date: MAY 11, 2023   Meeting Type: Annual
Record Date:  MAY 09, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Alison Baker as Director       For       For          Management
3     Re-elect Ian Cockerill as Director      For       For          Management
4     Re-elect Livia Mahler as Director       For       For          Management
5     Re-elect Sebastien de Montessus as      For       For          Management
      Director
6     Re-elect Naguib Sawiris as Director     For       For          Management
7     Re-elect Srinivasan Venkatakrishnan as  For       For          Management
      Director
8     Re-elect Tertius Zongo as Director      For       For          Management
9     Elect Sakhila Mirza as Director         For       For          Management
10    Elect Patrick Bouisset as Director      For       For          Management
11    Reappoint BDO LLP as Auditors           For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Amend Remuneration Policy               For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Authorise Issue of Equity               For       For          Management
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

ENERPLUS CORPORATION

Ticker:       ERF            Security ID:  292766102
Meeting Date: MAY 04, 2023   Meeting Type: Annual
Record Date:  MAR 17, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hilary A. Foulkes        For       For          Management
1.2   Elect Director Sherri A. Brillon        For       For          Management
1.3   Elect Director Judith D. Buie           For       For          Management
1.4   Elect Director Karen E. Clarke-Whistler For       For          Management
1.5   Elect Director Ian C. Dundas            For       For          Management
1.6   Elect Director Mark A. Houser           For       For          Management
1.7   Elect Director Jeffery W. Sheets        For       For          Management
1.8   Elect Director Sheldon B. Steeves       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Re-approve Share Award Incentive Plan   For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

ENI SPA

Ticker:       ENI            Security ID:  26874R108
Meeting Date: MAY 10, 2023   Meeting Type: Annual/Special
Record Date:  APR 03, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Fix Number of Directors                 For       For          Management
4     Fix Board Terms for Directors           For       For          Management
5a    Slate Submitted by Ministry of Economy  None      Against      Shareholder
      and Finance
5b    Slate Submitted by Institutional        None      For          Shareholder
      Investors (Assogestioni)
6     Elect Giuseppe Zafarana as Board Chair  None      For          Shareholder
7     Approve Remuneration of Directors       None      For          Shareholder
8a    Slate Submitted by Ministry of Economy  None      For          Shareholder
      and Finance
8b    Slate Submitted by Institutional        None      Against      Shareholder
      Investors (Assogestioni)
9     Appoint Rosalba Casiraghi as Chairman   None      For          Shareholder
      of Internal Statutory Auditors
10    Approve Internal Auditors' Remuneration None      For          Shareholder
11    Approve Long Term Incentive Plan        For       For          Management
      2023-2025
12    Approve Remuneration Policy             For       For          Management
13    Approve Second Section of the           For       Against      Management
      Remuneration Report
14    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
15    Authorize Use of Available Reserves     For       For          Management
      for Dividend Distribution
16    Authorize Reduction and Use of the      For       For          Management
      Reserve Pursuant to Law 342/2000 for
      Dividend Distribution
17    Authorize Cancellation of Treasury      For       For          Management
      Shares without Reduction of Share
      Capital; Amend Article 5.1
18    Authorize Cancellation of Repurchased   For       For          Management
      Shares without Reduction of Share
      Capital; Amend Article 5


--------------------------------------------------------------------------------

ENPHASE ENERGY, INC.

Ticker:       ENPH           Security ID:  29355A107
Meeting Date: MAY 17, 2023   Meeting Type: Annual
Record Date:  MAR 21, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jamie Haenggi            For       For          Management
1.2   Elect Director Benjamin Kortlang        For       For          Management
1.3   Elect Director Richard Mora             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ENTERPRISE PRODUCTS PARTNERS LP

Ticker:       EPD            Security ID:  293792107
Meeting Date: NOV 22, 2022   Meeting Type: Special
Record Date:  OCT 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: MAY 24, 2023   Meeting Type: Annual
Record Date:  MAR 29, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janet F. Clark           For       For          Management
1b    Elect Director Charles R. Crisp         For       For          Management
1c    Elect Director Robert P. Daniels        For       For          Management
1d    Elect Director Lynn A. Dugle            For       For          Management
1e    Elect Director C. Christopher Gaut      For       For          Management
1f    Elect Director Michael T. Kerr          For       For          Management
1g    Elect Director Julie J. Robertson       For       For          Management
1h    Elect Director Donald F. Textor         For       For          Management
1i    Elect Director Ezra Y. Yacob            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EPIROC AB

Ticker:       EPI.A          Security ID:  W25918124
Meeting Date: MAY 23, 2023   Meeting Type: Annual
Record Date:  MAY 12, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting For       For          Management
2     Designate Inspector(s) of Minutes of    None      None         Management
      Meeting
3     Prepare and Approve List of             None      None         Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive President's Report              None      None         Management
8.a   Accept Financial Statements and         For       For          Management
      Statutory Reports
8.b1  Approve Discharge of Anthea Bath        For       For          Management
8.b2  Approve Discharge of Lennart Evrell     For       For          Management
8.b3  Approve Discharge of Johan Forssell     For       For          Management
8.b4  Approve Discharge of Helena Hedblom     For       For          Management
      (as Board Member)
8.b5  Approve Discharge of Jeane Hull         For       For          Management
8.b6  Approve Discharge of Ronnie Leten       For       For          Management
8.b7  Approve Discharge of Ulla Litzen        For       For          Management
8.b8  Approve Discharge of Sigurd Mareels     For       For          Management
8.b9  Approve Discharge of Astrid Skarheim    For       For          Management
      Onsum
8.b10 Approve Discharge of Anders Ullberg     For       For          Management
8.b11 Approve Discharge of  Kristina Kanestad For       For          Management
8.b12 Approve Discharge of Daniel Rundgren    For       For          Management
8.b13 Approve Discharge of CEO Helena Hedblom For       For          Management
8.c   Approve Allocation of Income and        For       For          Management
      Dividends of SEK 3.40 Per Share
8.d   Approve Remuneration Report             For       For          Management
9.a   Determine Number of Members (9) and     For       For          Management
      Deputy Members of Board (0)
9.b   Determine Number of Auditors (1) and    For       For          Management
      Deputy Auditors (0)
10.a1 Reelect Anthea Bath as Director         For       For          Management
10.a2 Reelect Lennart Evrell as Director      For       For          Management
10.a3 Reelect Johan Forssell as Director      For       For          Management
10.a4 Reelect Helena Hedblom as Director      For       For          Management
10.a5 Reelect Jeane Hull as Director          For       For          Management
10.a6 Reelect Ronnie Leten as Director        For       For          Management
10.a7 Reelect Ulla Litzen as Director         For       For          Management
10.a8 Reelect Sigurd Mareels as Director      For       For          Management
10.a9 Reelect Astrid Skarheim Onsum as        For       For          Management
      Director
10.b  Reelect Ronnie Leten as Board Chair     For       For          Management
10.c  Ratify Ernst & Young as Auditors        For       For          Management
11.a  Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 2.59 Million for
      Chair and SEK 810,000 for Other
      Directors; Approve Partly Remuneration
      in Synthetic Shares; Approve
      Remuneration for Committee Work
11.b  Approve Remuneration of Auditors        For       For          Management
12    Approve Stock Option Plan 2023 for Key  For       For          Management
      Employees
13.a  Approve Equity Plan Financing Through   For       For          Management
      Repurchase of Class A Shares
13.b  Approve Repurchase of Shares to Pay 50  For       For          Management
      Percent of Director's Remuneration in
      Synthetic Shares
13.c  Approve Equity Plan Financing Through   For       For          Management
      Transfer of Class A Shares to
      Participants
13.d  Approve Sale of Class A Shares to       For       For          Management
      Finance Director Remuneration in
      Synthetic Shares
13.e  Approve Sale of Class A Shares to       For       For          Management
      Finance Stock Option Plan 2017, 2018,
      2019 and 2020
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

EQUINOR ASA

Ticker:       EQNR           Security ID:  R2R90P103
Meeting Date: MAY 10, 2023   Meeting Type: Annual
Record Date:  MAY 09, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Registration of Attending Shareholders  None      None         Management
      and Proxies
3     Elect Chairman of Meeting               For       Did Not Vote Management
4     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
6     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of USD 0.30
      Per Share, Approve Extraordinary
      Dividends of USD 0.60 Per Share
7     Authorize Board to Distribute Dividends For       Did Not Vote Management
8     Ban Use of Fiberglass Rotor Blades in   Against   Did Not Vote Shareholder
      All New Wind Farms, Commit to Buy into
      Existing Hydropower Projects, and
      Conduct Research on Other Energy
      Sources Such  as Thorium
9     Identify and Manage Climate-Related     Against   Did Not Vote Shareholder
      Risks and Possibilities, and Integrate
      Them into Company's Strategy
10    Stop All Exploration and Drilling by    Against   Did Not Vote Shareholder
      2025 and Provide Financial and
      Technical Assistance For Repair and
      Development of Ukraine's Energy
      Infrastructure
11    Develop Procedure to Improve Response   Against   Did Not Vote Shareholder
      to Shareholder Proposals
12    End All Plans for Activities in         Against   Did Not Vote Shareholder
      Barents Sea, Adjust Up Investment in
      Renewables/Low Carbon Solution to 50
      Percent by 2025, Implement CCS for
      Melkoya, and Invest in Rebuilding of
      Ukraine
13    Stop All Exploration and Test Drilling  Against   Did Not Vote Shareholder
      for Oil & Gas, Become a Leading
      Producer of Renewable Energy, Stop
      Plans for Electrification of Melkoya,
      and Present a Plan Enabling Norway to
      Become Net-Zero By 2050
14    Include Global Warming in Company's     Against   Did Not Vote Shareholder
      Further Strategy, Stop All Exploration
      For More Oil & Gas, Phase Out All
      Production and Sale of Oil & Gas,
      Multiply Investment in Renewable
      Energy and CCS, and Become
      Climate-Friendly Company
15    Approve Company's Corporate Governance  For       Did Not Vote Management
      Statement
16.1  Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
16.2  Approve Remuneration Statement          For       Did Not Vote Management
17    Approve Remuneration of Auditors        For       Did Not Vote Management
18    Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 143,700 for
      Chairman, NOK 75,800 for Deputy
      Chairman and NOK 53,250 for Other
      Directors; Approve Remuneration for
      Deputy Directors
19    Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
20    Authorize Share Repurchase Program in   For       Did Not Vote Management
      Connection With Employee Remuneration
      Programs
21    Approve NOK 431 Million Reduction in    For       Did Not Vote Management
      Share Capital via Share Cancellation
22    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Cancellation of Repurchased Shares


--------------------------------------------------------------------------------

EREX CO., LTD.

Ticker:       9517           Security ID:  J29998101
Meeting Date: JUN 23, 2023   Meeting Type: Annual
Record Date:  MAR 31, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 22
2.1   Elect Director Honna, Hitoshi           For       Against      Management
2.2   Elect Director Yasunaga, Takanobu       For       For          Management
2.3   Elect Director Kakuta, Tomoki           For       For          Management
2.4   Elect Director Saito, Yasushi           For       For          Management
2.5   Elect Director Tanaka, Toshimichi       For       For          Management
2.6   Elect Director Tamura, Makoto           For       For          Management
2.7   Elect Director Morita, Michiaki         For       For          Management
2.8   Elect Director Kimura, Shigeru          For       For          Management
3.1   Appoint Statutory Auditor Kusano,       For       For          Management
      Takeshi
3.2   Appoint Statutory Auditor Ishii, Eriko  For       Against      Management


--------------------------------------------------------------------------------

ERG SPA

Ticker:       ERG            Security ID:  T3707Z101
Meeting Date: APR 26, 2023   Meeting Type: Annual
Record Date:  APR 17, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Elect Renato Pizzolla as Director       None      For          Shareholder
4.1   Appoint Monica Mannino as Internal      None      For          Shareholder
      Statutory Auditor
5     Approve Remuneration of Directors       None      For          Shareholder
6     Approve Remuneration of the Control,    None      For          Shareholder
      Risk and Sustainability Committee
      Members
7     Approve Remuneration of the             None      For          Shareholder
      Nominations and Remuneration Committee
      Members
8     Authorize Share Repurchase Program and  For       Against      Management
      Reissuance of Repurchased Shares
9.1   Approve Remuneration Policy             For       For          Management
9.2   Approve Second Section of the           For       For          Management
      Remuneration Report
A     Deliberations on Possible Legal Action  None      Against      Management
      Against Directors if Presented by
      Shareholders


--------------------------------------------------------------------------------

ESSENTIAL UTILITIES, INC.

Ticker:       WTRG           Security ID:  29670G102
Meeting Date: MAY 03, 2023   Meeting Type: Annual
Record Date:  MAR 06, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth B. Amato       For       For          Management
1.2   Elect Director David A. Ciesinski       For       For          Management
1.3   Elect Director Christopher H. Franklin  For       For          Management
1.4   Elect Director Daniel J. Hilferty       For       For          Management
1.5   Elect Director Edwina Kelly             For       For          Management
1.6   Elect Director W. Bryan Lewis           For       For          Management
1.7   Elect Director Ellen T. Ruff            For       For          Management
1.8   Elect Director Lee C. Stewart           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EVOLUTION MINING LIMITED

Ticker:       EVN            Security ID:  Q3647R147
Meeting Date: NOV 24, 2022   Meeting Type: Annual
Record Date:  NOV 22, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             None      For          Management
2     Elect Andrea Hall as Director           For       For          Management
3     Elect Victoria (Vicky) Binns as         For       For          Management
      Director
4     Elect Jason Attew as Director           For       Against      Management
5     Approve Issuance of Performance Rights  For       For          Management
      to Jacob (Jake) Klein
6     Approve Issuance of Performance Rights  For       For          Management
      to Lawrence (Lawrie) Conway
7     Approve the Non-executive Director      For       For          Management
      Equity Plan


--------------------------------------------------------------------------------

EXPRO GROUP HOLDINGS N.V.

Ticker:       XPRO           Security ID:  N3144W105
Meeting Date: MAY 24, 2023   Meeting Type: Annual
Record Date:  APR 26, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Kearney       For       For          Management
1b    Elect Director Michael Jardon           For       For          Management
1c    Elect Director Eitan Arbeter            For       For          Management
1d    Elect Director Robert W. Drummond       For       For          Management
1e    Elect Director Alan Schrager            For       For          Management
1f    Elect Director Lisa L. Troe             For       For          Management
1g    Elect Director Brian Truelove           For       For          Management
1h    Elect Director Frances M. Vallejo       For       For          Management
1i    Elect Director Eileen G. Whelley        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Approve Discharge of Board Members      For       For          Management
5     Ratify Deloitte Accountants B.V. as     For       For          Management
      Auditors
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
7     Authorize Share Repurchase Program      For       For          Management
8     Approve the Issuance of Up to 20        For       For          Management
      Percent of the Company's Issued Capital
9     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 31, 2023   Meeting Type: Annual
Record Date:  APR 05, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Angelakis     For       For          Management
1.2   Elect Director Susan K. Avery           For       Against      Management
1.3   Elect Director Angela F. Braly          For       For          Management
1.4   Elect Director Gregory J. Goff          For       For          Management
1.5   Elect Director John D. Harris, II       For       For          Management
1.6   Elect Director Kaisa H. Hietala         For       For          Management
1.7   Elect Director Joseph L. Hooley         For       Against      Management
1.8   Elect Director Steven A. Kandarian      For       For          Management
1.9   Elect Director Alexander A. Karsner     For       For          Management
1.10  Elect Director Lawrence W. Kellner      For       For          Management
1.11  Elect Director Jeffrey W. Ubben         For       For          Management
1.12  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Establish Board Committee on            Against   Against      Shareholder
      Decarbonization Risk
6     Reduce Executive Stock Holding Period   Against   Against      Shareholder
7     Report on Carbon Capture and Storage    Against   Against      Shareholder
8     Report on Methane Emission Disclosure   Against   For          Shareholder
      Reliability
9     Adopt Medium-Term Scope 3 GHG           Against   For          Shareholder
      Reduction Target
10    Issue a Report on Worst-Case Impacts    Against   For          Shareholder
      of Oil Spills from Operations Offshore
      of Guyana
11    Recalculate GHG Emissions Baseline to   Against   For          Shareholder
      Exclude Emissions from Material
      Divestitures
12    Report on Asset Retirement Obligations  Against   For          Shareholder
      Under IEA NZE Scenario
13    Commission Audited Report on Reduced    Against   For          Shareholder
      Plastics Demand
14    Report on Potential Costs of            Against   For          Shareholder
      Environmental Litigation
15    Publish a Tax Transparency Report       Against   For          Shareholder
16    Report on Social Impact From Plant      Against   For          Shareholder
      Closure or Energy Transition
17    Report on Benefits and Risks of         None      None         Shareholder
      Commitment to Not Develop Projects in
      the Arctic *Withdrawn Resolution*


--------------------------------------------------------------------------------

EZAKI GLICO CO., LTD.

Ticker:       2206           Security ID:  J13314109
Meeting Date: MAR 29, 2023   Meeting Type: Annual
Record Date:  DEC 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ezaki, Katsuhisa         For       For          Management
1.2   Elect Director Ezaki, Etsuro            For       For          Management
1.3   Elect Director Kuriki, Takashi          For       For          Management
1.4   Elect Director Honzawa, Yutaka          For       For          Management
1.5   Elect Director Masuda, Tetsuo           For       For          Management
1.6   Elect Director Kato, Takatoshi          For       For          Management
1.7   Elect Director Oishi, Kanoko            For       For          Management
1.8   Elect Director Hara, Joji               For       For          Management
2.1   Appoint Statutory Auditor Onuki, Akira  For       For          Management
2.2   Appoint Statutory Auditor Kudo, Minoru  For       Against      Management
2.3   Appoint Statutory Auditor Teramoto,     For       For          Management
      Satoru


--------------------------------------------------------------------------------

FIRST MAJESTIC SILVER CORP.

Ticker:       FR             Security ID:  32076V103
Meeting Date: MAY 25, 2023   Meeting Type: Annual
Record Date:  APR 03, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Keith N. Neumeyer        For       For          Management
2.2   Elect Director Marjorie Co              For       For          Management
2.3   Elect Director Thomas F. Fudge, Jr.     For       For          Management
2.4   Elect Director Ana Lopez                For       For          Management
2.5   Elect Director Raymond Polman           For       For          Management
2.6   Elect Director Jean des Rivieres        For       For          Management
2.7   Elect Director Colette Rustad           For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive              For       Against      Management
      Compensation Approach


--------------------------------------------------------------------------------

FIRST QUANTUM MINERALS LTD.

Ticker:       FM             Security ID:  335934105
Meeting Date: MAY 04, 2023   Meeting Type: Annual
Record Date:  MAR 13, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Andrew B. Adams          For       For          Management
2.2   Elect Director Alison C. Beckett        For       For          Management
2.3   Elect Director Robert J. Harding        For       For          Management
2.4   Elect Director Kathleen A. Hogenson     For       For          Management
2.5   Elect Director Charles Kevin McArthur   For       For          Management
2.6   Elect Director Philip K. R. Pascall     For       For          Management
2.7   Elect Director Anthony Tristan Pascall  For       For          Management
2.8   Elect Director Simon J. Scott           For       For          Management
2.9   Elect Director Joanne K. Warner         For       For          Management
2.10  Elect Director Geoff Chater             For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach
5     Re-approve Shareholder Rights Plan      For       For          Management


--------------------------------------------------------------------------------

FIRST SOLAR, INC.

Ticker:       FSLR           Security ID:  336433107
Meeting Date: MAY 09, 2023   Meeting Type: Annual
Record Date:  MAR 20, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Ahearn        For       For          Management
1.2   Elect Director Richard D. Chapman       For       For          Management
1.3   Elect Director Anita Marangoly George   For       For          Management
1.4   Elect Director George A. ("Chip")       For       For          Management
      Hambro
1.5   Elect Director Molly E. Joseph          For       For          Management
1.6   Elect Director Craig Kennedy            For       For          Management
1.7   Elect Director Lisa A. Kro              For       For          Management
1.8   Elect Director William J. Post          For       For          Management
1.9   Elect Director Paul H. Stebbins         For       For          Management
1.10  Elect Director Michael T. Sweeney       For       For          Management
1.11  Elect Director Mark R. Widmar           For       For          Management
1.12  Elect Director Norman L. Wright         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FLEX LNG LTD.

Ticker:       FLNG           Security ID:  G35947202
Meeting Date: MAY 08, 2023   Meeting Type: Annual
Record Date:  APR 11, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at 8            For       For          Management
2     Authorize Board to Fill Vacancies       For       Against      Management
3     Reelect David McManus as a Director     For       Against      Management
4     Reelect Ola Lorentzon as a Director     For       For          Management
5     Reelect Nikolai Grigoriev as a Director For       For          Management
6     Reelect Steen Jakobsen as a Director    For       For          Management
7     Elect Susan Sakmar as New Director      For       For          Management
8     Ratify Ernst & Young as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Authorize Board to Fix Remuneration of  For       For          Management
      Directors in the Amount of USD 500,000


--------------------------------------------------------------------------------

FLUIDRA SA

Ticker:       FDR            Security ID:  E52619108
Meeting Date: MAY 10, 2023   Meeting Type: Annual
Record Date:  MAY 05, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Non-Financial Information       For       For          Management
      Statement
3     Approve Allocation of Income            For       For          Management
4     Approve Discharge of Board              For       For          Management
5     Approve Dividends Charged Against       For       For          Management
      Reserves
6     Amend Article 36 Re: Increase in Board  For       For          Management
      Size to 13
7.1   Elect Aedhmar Hynes as Director         For       For          Management
7.2   Elect Manuel Puig Rocha as Director     For       Against      Management
8     Reelect Jorge Valentin Constans         For       Against      Management
      Fernandez as Director
9     Advisory Vote on Remuneration Report    For       For          Management
10    Approve Stock-for-Salary Plan           For       For          Management
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 27, 2023   Meeting Type: Annual
Record Date:  MAR 01, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director Carol Anthony ("John")   For       For          Management
      Davidson
1d    Elect Director Mark Douglas             For       For          Management
1e    Elect Director Kathy L. Fortmann        For       For          Management
1f    Elect Director C. Scott Greer           For       For          Management
1g    Elect Director K'Lynne Johnson          For       For          Management
1h    Elect Director Dirk A. Kempthorne       For       For          Management
1i    Elect Director Margareth Ovrum          For       For          Management
1j    Elect Director Robert C. Pallash        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FORTESCUE METALS GROUP LTD.

Ticker:       FMG            Security ID:  Q39360104
Meeting Date: NOV 22, 2022   Meeting Type: Annual
Record Date:  NOV 20, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Elect Elizabeth Gaines as Director      For       For          Management
3     Elect Li Yifei as Director              For       For          Management
4     Approve Increase of Non-Executive       None      For          Management
      Director Fee Pool
5     Adopt New Constitution                  For       For          Management


--------------------------------------------------------------------------------

FREEHOLD ROYALTIES LTD.

Ticker:       FRU            Security ID:  356500108
Meeting Date: MAY 10, 2023   Meeting Type: Annual
Record Date:  MAR 22, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sylvia K. Barnes         For       For          Management
1.2   Elect Director Gary R. Bugeaud          For       For          Management
1.3   Elect Director Peter T. Harrison        For       For          Management
1.4   Elect Director Maureen E. Howe          For       For          Management
1.5   Elect Director J. Douglas Kay           For       For          Management
1.6   Elect Director Valerie A. Mitchell      For       For          Management
1.7   Elect Director Marvin F. Romanow        For       For          Management
1.8   Elect Director David M. Spyker          For       For          Management
1.9   Elect Director Aidan M. Walsh           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

FREEPORT-MCMORAN, INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 06, 2023   Meeting Type: Annual
Record Date:  APR 10, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Abney           For       For          Management
1.2   Elect Director Richard C. Adkerson      For       For          Management
1.3   Elect Director Marcela E. Donadio       For       For          Management
1.4   Elect Director Robert W. Dudley         For       For          Management
1.5   Elect Director Hugh Grant               For       For          Management
1.6   Elect Director Lydia H. Kennard         For       For          Management
1.7   Elect Director Ryan M. Lance            For       For          Management
1.8   Elect Director Sara Grootwassink Lewis  For       For          Management
1.9   Elect Director Dustan E. McCoy          For       For          Management
1.10  Elect Director Kathleen L. Quirk        For       For          Management
1.11  Elect Director John J. Stephens         For       For          Management
1.12  Elect Director Frances Fragos Townsend  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

FRESNILLO PLC

Ticker:       FRES           Security ID:  GB00B2QPKJ12
Meeting Date: MAY 23, 2023   Meeting Type: Annual
Record Date:  MAY 19, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       Against      Management
5     Re-elect Alejandro Bailleres as         For       Against      Management
      Director
6     Re-elect Juan Bordes as Director        For       For          Management
7     Re-elect Arturo Fernandez as Director   For       For          Management
8     Re-elect Fernando Ruiz as Director      For       For          Management
9     Re-elect Eduardo Cepeda as Director     For       Against      Management
10    Re-elect Charles Jacobs as Director     For       For          Management
11    Re-elect Barbara Laguera as Director    For       For          Management
12    Re-elect Alberto Tiburcio as Director   For       For          Management
13    Re-elect Dame Judith Macgregor as       For       For          Management
      Director
14    Re-elect Georgina Kessel as Director    For       For          Management
15    Re-elect Guadalupe de la Vega as        For       For          Management
      Director
16    Re-elect Hector Rangel as Director      For       For          Management
17    Reappoint Ernst & Young LLP as Auditors For       For          Management
18    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
19    Authorise Issue of Equity               For       For          Management
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
23    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

FUGRO NV

Ticker:       FUR            Security ID:  N3385Q312
Meeting Date: APR 26, 2023   Meeting Type: Annual
Record Date:  MAR 29, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3a    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
3b    Approve Remuneration Report             For       For          Management
4     Adopt Financial Statements              For       For          Management
5a    Approve Discharge of Management Board   For       For          Management
5b    Approve Discharge of Supervisory Board  For       For          Management
6     Approve Remuneration Policy for the     For       For          Management
      Supervisory Board
7     Reelect M.R.F. Heine to Management      For       For          Management
      Board
8a    Reelect A.H. Montijn to Supervisory     For       Against      Management
      Board
8b    Elect E. Kairisto to Supervisory Board  For       For          Management
9     Ratify Ernst & Young Accountants LLP    For       For          Management
      as Auditors
10a   Grant Board Authority to Issue Shares   For       For          Management
      up to 10 Percent of Issued Capital
10b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Other Business (Non-Voting)             None      None         Management
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

GLENCORE PLC

Ticker:       GLEN           Security ID:  JE00B4T3BW64
Meeting Date: MAY 26, 2023   Meeting Type: Annual
Record Date:  MAY 24, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Reduction of Capital            For       For          Management
      Contribution Reserves
3     Re-elect Kalidas Madhavpeddi as         For       Against      Management
      Director
4     Re-elect Gary Nagle as Director         For       For          Management
5     Re-elect Peter Coates as Director       For       For          Management
6     Re-elect Martin Gilbert as Director     For       For          Management
7     Re-elect Gill Marcus as Director        For       For          Management
8     Re-elect Cynthia Carroll as Director    For       For          Management
9     Re-elect David Wormsley as Director     For       For          Management
10    Elect Liz Hewitt as Director            For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Approve 2022 Climate Report             For       Against      Management
14    Approve Remuneration Report             For       For          Management
15    Authorise Issue of Equity               For       For          Management
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Resolution in Respect of the Next       Against   For          Shareholder
      Climate Action Transition Plan


--------------------------------------------------------------------------------

GOLD FIELDS LTD.

Ticker:       GFI            Security ID:  38059T106
Meeting Date: MAY 24, 2023   Meeting Type: Annual
Record Date:  APR 18, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company
2.1   Elect Martin Preece as Director         For       For          Management
2.2   Re-elect Yunus Suleman as Director      For       For          Management
2.3   Re-elect Terence Goodlace as Director   For       For          Management
2.4   Re-elect Philisiwe Sibiya as Director   For       For          Management
3.1   Re-elect Philisiwe Sibiya as            For       For          Management
      Chairperson of the Audit Committee
3.2   Re-elect Alhassan Andani as Member of   For       For          Management
      the Audit Committee
3.3   Re-elect Peter Bacchus as Member of     For       For          Management
      the Audit Committee
4     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
5.1   Approve Remuneration Policy             For       For          Management
5.2   Approve Remuneration Implementation     For       Against      Management
      Report
1     Authorise Board to Issue Shares for     For       For          Management
      Cash
2     Approve Remuneration of Non-Executive   For       For          Management
      Directors
2.1   Approve Remuneration of Chairperson of  For       For          Management
      the Board
2.2   Approve Remuneration of Lead            For       For          Management
      Independent Director of the Board
2.3   Approve Remuneration of Members of the  For       For          Management
      Board
2.4   Approve Remuneration of Chairperson of  For       For          Management
      the Audit Committee
2.5   Approve Remuneration of Chairpersons    For       For          Management
      of the Capital Projects, Control and
      Review Committee, Nominating and
      Governance Committee, Remuneration
      Committee, Risk Committee, SET
      Committee and SHSD Committee
2.6   Approve Remuneration of Members of the  For       For          Management
      Audit Committee
2.7   Approve Remuneration of Members of the  For       For          Management
      Capital Projects, Control and Review
      Committee, Nominating and Governance
      Committee, Remuneration Committee,
      Risk Committee, SET Committee and SHSD
      Committee
2.8   Approve Remuneration of Chairperson of  For       For          Management
      an Ad-hoc Committee
2.9   Approve Remuneration of Member of an    For       For          Management
      Ad-hoc Committee
3     Approve Financial Assistance in Terms   For       For          Management
      of Sections 44 and 45 of the Companies
      Act
4     Authorise Repurchase of Issued Share    For       For          Management
      Capital


--------------------------------------------------------------------------------

GRAINCORP LIMITED

Ticker:       GNC            Security ID:  Q42655102
Meeting Date: FEB 16, 2023   Meeting Type: Annual
Record Date:  FEB 14, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Remuneration Report             For       For          Management
3     Elect Kathy Grigg as Director           For       For          Management
4     Approve Grant of Performance Rights to  For       For          Management
      Robert Spurway


--------------------------------------------------------------------------------

GREEN PLAINS INC.

Ticker:       GPRE           Security ID:  393222104
Meeting Date: MAY 09, 2023   Meeting Type: Annual
Record Date:  MAR 15, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim Anderson             For       For          Management
1.2   Elect Director Ejnar Knudsen            For       For          Management
1.3   Elect Director Kimberly Wagner          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GRUMA SAB DE CV

Ticker:       GRUMAB         Security ID:  P4948K121
Meeting Date: APR 21, 2023   Meeting Type: Annual
Record Date:  APR 10, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Set Maximum Amount of Share Repurchase  For       For          Management
      Reserve and Present Report of
      Operations with Treasury Shares
4     Elect and/or Ratify Directors,          For       For          Management
      Secretary, and Alternates, Verify
      Independence Classification of
      Directors and Approve Their
      Remuneration; Approve Remuneration of
      Audit and Corporate Practices
      Committees
5     Elect Chairmen of Audit and Corporate   For       For          Management
      Practices Committees
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUMA SAB DE CV

Ticker:       GRUMAB         Security ID:  P4948K121
Meeting Date: APR 21, 2023   Meeting Type: Extraordinary Shareholders
Record Date:  APR 10, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Cancellation of 5.58 Million  For       For          Management
      Series B Class I Repurchased Shares
      and Consequently Reduction in Fixed
      Portion of Capital; Amend Article 6
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO MEXICO S.A.B. DE C.V.

Ticker:       GMEXICOB       Security ID:  P49538112
Meeting Date: APR 28, 2023   Meeting Type: Annual
Record Date:  APR 20, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Present Report on Compliance with       For       For          Management
      Fiscal Obligations
3     Approve Allocation of Income            For       For          Management
4     Approve Policy Related to Acquisition   For       For          Management
      of Own Shares; Set Aggregate Nominal
      Amount of Share Repurchase Reserve
5     Approve Discharge of Board of           For       For          Management
      Directors, Executive Chairman and
      Board Committees
6     Ratify Auditors                         For       For          Management
7     Elect and/or Ratify Directors; Verify   For       Against      Management
      Independence of Board Members; Elect
      or Ratify Chairmen and Members of
      Board Committees
8     Approve Granting/Withdrawal of Powers   For       Against      Management
9     Approve Remuneration of Directors and   For       For          Management
      Members of Board Committees
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 17, 2023   Meeting Type: Annual
Record Date:  MAR 20, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1b    Elect Director William E. Albrecht      For       For          Management
1c    Elect Director M. Katherine Banks       For       For          Management
1d    Elect Director Alan M. Bennett          For       For          Management
1e    Elect Director Milton Carroll           For       For          Management
1f    Elect Director Earl M. Cummings         For       For          Management
1g    Elect Director Murry S. Gerber          For       For          Management
1h    Elect Director Robert A. Malone         For       For          Management
1i    Elect Director Jeffrey A. Miller        For       For          Management
1j    Elect Director Bhavesh V. (Bob) Patel   For       For          Management
1k    Elect Director Maurice S. Smith         For       For          Management
1l    Elect Director Janet L. Weiss           For       For          Management
1m    Elect Director Tobi M. Edwards Young    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Certificate of Incorporation to   For       For          Management
      Limit the Liability of Certain Officers
6     Amend Certificate of Incorporation      For       For          Management


--------------------------------------------------------------------------------

HARBOUR ENERGY PLC

Ticker:       HBR            Security ID:  GB00BMBVGQ36
Meeting Date: MAY 10, 2023   Meeting Type: Annual
Record Date:  MAY 05, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Blair Thomas as Director       For       For          Management
5     Re-elect Linda Cook as Director         For       For          Management
6     Re-elect Alexander Krane as Director    For       For          Management
7     Re-elect Simon Henry as Director        For       For          Management
8     Re-elect Alan Ferguson as Director      For       For          Management
9     Re-elect Andy Hopwood as Director       For       For          Management
10    Re-elect Margareth Ovrum as Director    For       For          Management
11    Re-elect Anne Stevens as Director       For       For          Management
12    Elect Belgacem Chariag as Director      For       For          Management
13    Elect Louise Hough as Director          For       For          Management
14    Reappoint Ernst & Young LLP as Auditors For       For          Management
15    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
16    Authorise UK Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

HECLA MINING COMPANY

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 23, 2023   Meeting Type: Annual
Record Date:  MAR 24, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Phillips S. Baker, Jr.   For       For          Management
1b    Elect Director George R. Johnson        For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: FEB 28, 2023   Meeting Type: Annual
Record Date:  JAN 03, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Delaney M. Bellinger     For       For          Management
1b    Elect Director Belgacem Chariag         For       For          Management
1c    Elect Director Kevin G. Cramton         For       For          Management
1d    Elect Director Randy A. Foutch          For       For          Management
1e    Elect Director Hans Helmerich           For       For          Management
1f    Elect Director John W. Lindsay          For       For          Management
1g    Elect Director Jose R. Mas              For       For          Management
1h    Elect Director Thomas A. Petrie         For       For          Management
1i    Elect Director Donald F. Robillard, Jr. For       For          Management
1j    Elect Director John D. Zeglis           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 17, 2023   Meeting Type: Annual
Record Date:  MAR 23, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence J. Checki       For       For          Management
1b    Elect Director Leonard S. Coleman, Jr.  For       For          Management
1c    Elect Director Lisa Glatch              For       For          Management
1d    Elect Director John B. Hess             For       For          Management
1e    Elect Director Edith E. Holiday         For       For          Management
1f    Elect Director Marc S. Lipschultz       For       For          Management
1g    Elect Director Raymond J. McGuire       For       For          Management
1h    Elect Director David McManus            For       For          Management
1i    Elect Director Kevin O. Meyers          For       For          Management
1j    Elect Director Karyn F. Ovelmen         For       For          Management
1k    Elect Director James H. Quigley         For       For          Management
1l    Elect Director William G. Schrader      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HF SINCLAIR CORPORATION

Ticker:       DINO           Security ID:  403949100
Meeting Date: MAY 24, 2023   Meeting Type: Annual
Record Date:  MAR 27, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anne-Marie N. Ainsworth  For       For          Management
1b    Elect Director Anna C. Catalano         For       For          Management
1c    Elect Director Leldon E. Echols         For       For          Management
1d    Elect Director Manuel J. Fernandez      For       For          Management
1e    Elect Director Timothy Go               For       For          Management
1f    Elect Director Rhoman J. Hardy          For       For          Management
1g    Elect Director R. Craig Knocke          For       For          Management
1h    Elect Director Robert J. Kostelnik      For       For          Management
1i    Elect Director James H. Lee             For       For          Management
1j    Elect Director Ross B. Matthews         For       For          Management
1k    Elect Director Franklin Myers           For       For          Management
1l    Elect Director Norman J. Szydlowski     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

HITACHI METALS, LTD.

Ticker:       5486           Security ID:  J20538112
Meeting Date: DEC 09, 2022   Meeting Type: Special
Record Date:  NOV 01, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split to Squeeze  For       For          Management
      Out Minority Shareholders
2     Amend Articles to Decrease Authorized   For       For          Management
      Capital


--------------------------------------------------------------------------------

HOLMEN AB

Ticker:       HOLM.B         Security ID:  W4R00P201
Meeting Date: MAR 28, 2023   Meeting Type: Annual
Record Date:  MAR 20, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Designate Inspectors of Minutes of      For       For          Management
      Meeting
5     Approve Agenda of Meeting               For       For          Management
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports
8     Allow Questions                         None      None         Management
9     Accept Financial Statements and         For       For          Management
      Statutory Reports
10    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 16 Per Share
11    Approve Discharge of Board and          For       For          Management
      President
12    Determine Number of Members (9) and     For       For          Management
      Deputy Members of Board (0); Auditors
      (1) and Deputy Auditors (0)
13    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of SEK 3,690,000;
      Approve Remuneration of Auditors
14    Reelect Fredrik Lundberg, Lars          For       Against      Management
      Josefsson, Alice Kempe, Louise Lindh,
      Ulf Lundahl, Fredrik Persson (Chair),
      Henrik Sjolund and Henriette Zeuchner
      as Directors; Elect Carina Akerstrom
      as Director
15    Ratify PricewaterhouseCoopers AB as     For       For          Management
      Auditor
16    Approve Remuneration Report             For       For          Management
17    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
18    Authorize Share Repurchase Program      For       For          Management
19    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 31, 2023   Meeting Type: Annual
Record Date:  DEC 02, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Prama Bhatt              For       For          Management
1b    Elect Director Gary C. Bhojwani         For       For          Management
1c    Elect Director Stephen M. Lacy          For       For          Management
1d    Elect Director Elsa A. Murano           For       For          Management
1e    Elect Director Susan K. Nestegard       For       For          Management
1f    Elect Director William A. Newlands      For       For          Management
1g    Elect Director Christopher J.           For       For          Management
      Policinski
1h    Elect Director Jose Luis Prado          For       For          Management
1i    Elect Director Sally J. Smith           For       For          Management
1j    Elect Director James P. Snee            For       For          Management
1k    Elect Director Steven A. White          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Comply with World Health Organization   Against   For          Shareholder
      Guidelines on Antimicrobial Use
      Throughout Supply Chains


--------------------------------------------------------------------------------

HUDBAY MINERALS INC.

Ticker:       HBM            Security ID:  443628102
Meeting Date: MAY 10, 2023   Meeting Type: Annual/Special
Record Date:  MAR 21, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol T. Banducci        For       For          Management
1b    Elect Director Igor A. Gonzales         For       For          Management
1c    Elect Director Sarah B. Kavanagh        For       For          Management
1d    Elect Director Carin S. Knickel         For       For          Management
1e    Elect Director Peter Kukielski          For       For          Management
1f    Elect Director Stephen A. Lang          For       For          Management
1g    Elect Director George E. Lafond         For       For          Management
1h    Elect Director Daniel Muniz Quintanilla For       For          Management
1i    Elect Director Colin Osborne            For       For          Management
1j    Elect Director David S. Smith           For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

HUDBAY MINERALS INC.

Ticker:       HBM            Security ID:  443628102
Meeting Date: JUN 13, 2023   Meeting Type: Special
Record Date:  APR 28, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Copper Mountain  For       For          Management
      Mining Corporation


--------------------------------------------------------------------------------

IBERDROLA SA

Ticker:       IBE            Security ID:  E6165F166
Meeting Date: APR 28, 2023   Meeting Type: Annual
Record Date:  APR 21, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Consolidated and Standalone     For       For          Management
      Management Reports
3     Approve Non-Financial Information       For       For          Management
      Statement
4     Approve Discharge of Board              For       For          Management
5     Amend Preamble and Heading of the       For       For          Management
      Preliminary Title of the Bylaws
6     Amend Articles Re: Corporate Structure  For       For          Management
      of the Iberdola Group
7     Amend Article 8 Re: Internal            For       For          Management
      Regulations and Compliance System
8     Approve Engagement Dividend             For       For          Management
9     Approve Allocation of Income and        For       For          Management
      Dividends
10    Approve Scrip Dividends                 For       For          Management
11    Approve Scrip Dividends                 For       For          Management
12    Approve Reduction in Share Capital via  For       For          Management
      Amortization of Treasury Shares
13    Advisory Vote on Remuneration Report    For       For          Management
14    Approve Restricted Stock Plan           For       For          Management
15    Reelect Maria Helena Antolin Raybaud    For       For          Management
      as Director
16    Ratify Appointment of and Elect         For       For          Management
      Armando Martinez Martinez as Director
17    Reelect Manuel Moreu Munaiz as Director For       For          Management
18    Reelect Sara de la Rica Goiricelaya as  For       For          Management
      Director
19    Reelect Xabier Sagredo Ormaza as        For       For          Management
      Director
20    Reelect Jose Ignacio Sanchez Galan as   For       For          Management
      Director
21    Fix Number of Directors at 14           For       For          Management
22    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ICL GROUP LTD.

Ticker:       ICL            Security ID:  M53213100
Meeting Date: MAY 10, 2023   Meeting Type: Annual
Record Date:  APR 10, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Yoav Doppelt as Director        For       For          Management
1.2   Reelect Aviad Kaufman as Director       For       For          Management
1.3   Reelect Avisar Paz as Director          For       For          Management
1.4   Reelect Sagi Kabla as Director          For       For          Management
1.5   Reelect Reem Aminoach as Director       For       For          Management
1.6   Reelect Lior Reitblatt as Director      For       For          Management
1.7   Reelect Tzipi Ozer Armon as Director    For       For          Management
1.8   Reelect Gadi Lesin as Director          For       For          Management
1.9   Reelect Michal Silverberg as Director   For       For          Management
2     Reappoint Somekh Chaikin (KPMG) as      For       For          Management
      Auditors
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager
B1    If you are an Interest Holder as        None      Against      Management
      defined in Section 1 of the Securities
      Law, 1968, vote FOR.  Otherwise, vote
      against.
B2    If you are a Senior Officer as defined  None      Against      Management
      in Section 37(D) of the Securities
      Law, 1968, vote FOR. Otherwise, vote
      against.
B3    If you are an Institutional Investor    None      For          Management
      as defined in Regulation 1 of the
      Supervision Financial Services
      Regulations 2009 or a Manager of a
      Joint Investment Trust Fund as defined
      in the Joint Investment Trust Law,
      1994, vote FOR. Otherwise, vote
      against.


--------------------------------------------------------------------------------

IGO LTD.

Ticker:       IGO            Security ID:  Q4875H108
Meeting Date: NOV 17, 2022   Meeting Type: Annual
Record Date:  NOV 15, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Tracey Arlaud as Director         For       For          Management
2     Elect Justin Osborne as Director        For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Issuance of Service Rights to   For       For          Management
      Peter Bradford
5     Approve Issuance of Performance Rights  For       Against      Management
      and Options to Peter Bradford
6     Approve Termination Payment to Dan      For       For          Management
      Lougher
7     Approve IGO Employee Incentive Plan     For       For          Management
8     Approve Increase of Non-Executive       None      For          Management
      Director Fee Pool
9     Approve Renewal of the Proportional     For       For          Management
      Takeover Provisions
10    Approve the Provision of Financial      For       For          Management
      Assistance in Relation to the
      Acquisition


--------------------------------------------------------------------------------

ILUKA RESOURCES LIMITED

Ticker:       ILU            Security ID:  Q4875J104
Meeting Date: JUL 22, 2022   Meeting Type: Extraordinary Shareholders
Record Date:  JUL 20, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Demerger                    For       For          Management


--------------------------------------------------------------------------------

ILUKA RESOURCES LIMITED

Ticker:       ILU            Security ID:  Q4875J104
Meeting Date: MAY 10, 2023   Meeting Type: Annual
Record Date:  MAY 08, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Susie Corlett as Director         For       For          Management
2     Elect Lynne Saint as Director           For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Grant of Restricted Rights and  For       For          Management
      Performance Rights to Tom O'Leary
5     Approve Grant of Performance Rights to  For       For          Management
      Tom O'Leary


--------------------------------------------------------------------------------

IMPALA PLATINUM HOLDINGS LTD.

Ticker:       IMP            Security ID:  S37840113
Meeting Date: OCT 12, 2022   Meeting Type: Annual
Record Date:  OCT 07, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint Deloitte as Auditors with     For       For          Management
      Sphiwe Stemela as the Designated
      Auditor
2.1   Re-elect Sydney Mufamadi as Director    For       For          Management
2.2   Re-elect Bernard Swanepoel as Director  For       For          Management
2.3   Re-elect Dawn Earp as Director          For       For          Management
2.4   Elect Billy Mawasha as Director         For       For          Management
2.5   Elect Mametja Moshe as Director         For       For          Management
3.1   Re-elect Dawn Earp as Member of the     For       For          Management
      Audit and Risk Committee
3.2   Re-elect Peter Davey as Member of the   For       For          Management
      Audit and Risk Committee
3.3   Re-elect Ralph Havenstein as Member of  For       For          Management
      the Audit and Risk Committee
3.4   Elect Mametja Moshe as Member of the    For       For          Management
      Audit and Risk Committee
3.5   Re-elect Preston Speckmann as Member    For       For          Management
      of the Audit and Risk Committee
4     Authorise Board to Issue Shares for     For       For          Management
      Cash
5     Authorise Ratification of Approved      For       For          Management
      Resolutions
6.1   Approve Remuneration Policy             For       For          Management
6.2   Approve Remuneration Implementation     For       Against      Management
      Report
1.1   Approve Remuneration of the             For       For          Management
      Chairperson of the Board
1.2   Approve Remuneration of the Lead        For       For          Management
      Independent Director
1.3   Approve Remuneration of Non-executive   For       For          Management
      Directors
1.4   Approve Remuneration of Audit and Risk  For       For          Management
      Committee Chairperson
1.5   Approve Remuneration of Audit and Risk  For       For          Management
      Committee Member
1.6   Approve Remuneration of Social,         For       For          Management
      Transformation and Remuneration
      Committee Chairperson
1.7   Approve Remuneration of Social,         For       For          Management
      Transformation and Remuneration
      Committee Member
1.8   Approve Remuneration of Nomination,     For       For          Management
      Governance and Ethics Committee
      Chairperson
1.9   Approve Remuneration of Nomination,     For       For          Management
      Governance and Ethics Committee Member
1.10  Approve Remuneration of Health, Safety  For       For          Management
      and Environment Committee Chairperson
1.11  Approve Remuneration of Health, Safety  For       For          Management
      and Environment Committee Member
1.12  Approve Remuneration of Strategy and    For       For          Management
      Investment Committee Chairperson
1.13  Approve Remuneration of Strategy and    For       For          Management
      Investment Committee Member
1.14  Approve Remuneration for Ad Hoc         For       For          Management
      Meetings
2     Authorise Repurchase of Issued Share    For       For          Management
      Capital


--------------------------------------------------------------------------------

IMPERIAL OIL LIMITED

Ticker:       IMO            Security ID:  453038408
Meeting Date: MAY 02, 2023   Meeting Type: Annual
Record Date:  MAR 03, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director David W. Cornhill        For       Against      Management
1B    Elect Director Bradley W. Corson        For       For          Management
1C    Elect Director Matthew R. Crocker       For       Against      Management
1D    Elect Director Sharon R. Driscoll       For       For          Management
1E    Elect Director John Floren              For       For          Management
1F    Elect Director Gary J. Goldberg         For       For          Management
1G    Elect Director Miranda C. Hubbs         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     SP 1: Adopt an Absolute Greenhouse Gas  Against   For          Shareholder
      Reduction Target
4     SP 2: Report on the Impact of the       Against   For          Shareholder
      Energy Transition on Asset Retirement
      Obligations


--------------------------------------------------------------------------------

INGREDION INCORPORATED

Ticker:       INGR           Security ID:  457187102
Meeting Date: MAY 19, 2023   Meeting Type: Annual
Record Date:  MAR 22, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David B. Fischer         For       For          Management
1b    Elect Director Paul Hanrahan            For       For          Management
1c    Elect Director Rhonda L. Jordan         For       For          Management
1d    Elect Director Gregory B. Kenny         For       For          Management
1e    Elect Director Charles V. Magro         For       For          Management
1f    Elect Director Victoria J. Reich        For       For          Management
1g    Elect Director Catherine A. Suever      For       For          Management
1h    Elect Director Stephan B. Tanda         For       For          Management
1i    Elect Director Jorge A. Uribe           For       For          Management
1j    Elect Director Patricia Verduin         For       For          Management
1k    Elect Director Dwayne A. Wilson         For       For          Management
1l    Elect Director James P. Zallie          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Amend Bylaws to Add Federal Forum       For       For          Management
      Selection Provision
6     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

INNERGEX RENEWABLE ENERGY INC.

Ticker:       INE            Security ID:  45790B104
Meeting Date: MAY 09, 2023   Meeting Type: Annual/Special
Record Date:  MAR 31, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Lafrance          For       For          Management
1.2   Elect Director Pierre G. Brodeur        For       For          Management
1.3   Elect Director Radha D. Curpen          For       For          Management
1.4   Elect Director Nathalie Francisci       For       For          Management
1.5   Elect Director Richard Gagnon           For       For          Management
1.6   Elect Director Michel Letellier         For       For          Management
1.7   Elect Director Monique Mercier          For       For          Management
1.8   Elect Director Ouma Sananikone          For       For          Management
1.9   Elect Director Louis Veci               For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Reduction in Stated Capital     For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

INPEX CORP.

Ticker:       1605           Security ID:  J2467E101
Meeting Date: MAR 28, 2023   Meeting Type: Annual
Record Date:  DEC 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 32
2     Approve Accounting Transfers            For       For          Management
3.1   Elect Director Kitamura, Toshiaki       For       For          Management
3.2   Elect Director Ueda, Takayuki           For       For          Management
3.3   Elect Director Kawano, Kenji            For       For          Management
3.4   Elect Director Kittaka, Kimihisa        For       For          Management
3.5   Elect Director Sase, Nobuharu           For       For          Management
3.6   Elect Director Yamada, Daisuke          For       For          Management
3.7   Elect Director Takimoto, Toshiaki       For       For          Management
3.8   Elect Director Yanai, Jun               For       For          Management
3.9   Elect Director Iio, Norinao             For       For          Management
3.10  Elect Director Nishimura, Atsuko        For       For          Management
3.11  Elect Director Nishikawa, Tomo          For       For          Management
3.12  Elect Director Morimoto, Hideka         For       For          Management
4.1   Appoint Statutory Auditor Kawamura,     For       For          Management
      Akio
4.2   Appoint Statutory Auditor Tone, Toshiya For       For          Management
4.3   Appoint Statutory Auditor Aso, Kenichi  For       Against      Management
4.4   Appoint Statutory Auditor Akiyoshi,     For       For          Management
      Mitsuru
4.5   Appoint Statutory Auditor Kiba, Hiroko  For       For          Management


--------------------------------------------------------------------------------

INTERFOR CORPORATION

Ticker:       IFP            Security ID:  45868C109
Meeting Date: MAY 04, 2023   Meeting Type: Annual
Record Date:  MAR 08, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian M. Fillinger         For       For          Management
1.2   Elect Director Christopher R. Griffin   For       For          Management
1.3   Elect Director Rhonda D. Hunter         For       Withhold     Management
1.4   Elect Director J. Eddie McMillan        For       For          Management
1.5   Elect Director Thomas V. Milroy         For       For          Management
1.6   Elect Director Gillian L. Platt         For       For          Management
1.7   Elect Director Lawrence Sauder          For       For          Management
1.8   Elect Director Curtis M. Stevens        For       For          Management
1.9   Elect Director Thomas Temple            For       For          Management
1.10  Elect Director Douglas W.G. Whitehead   For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

IVANHOE MINES LTD.

Ticker:       IVN            Security ID:  46579R104
Meeting Date: JUN 22, 2023   Meeting Type: Annual/Special
Record Date:  MAY 03, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director Robert M. Friedland      For       For          Management
2.2   Elect Director Yufeng (Miles) Sun       For       For          Management
2.3   Elect Director Tadeu Carneiro           For       Withhold     Management
2.4   Elect Director Jinghe Chen              For       For          Management
2.5   Elect Director William Hayden           For       For          Management
2.6   Elect Director Martie Janse van         For       For          Management
      Rensburg
2.7   Elect Director Manfu Ma                 For       For          Management
2.8   Elect Director Peter G. Meredith        For       For          Management
2.9   Elect Director Phumzile Mlambo-Ngcuka   For       For          Management
2.10  Elect Director Kgalema P. Motlanthe     For       For          Management
2.11  Elect Director Delphine Traore          For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Amend Equity Incentive Plan             For       Against      Management
5     Amend Deferred Share Unit Plan          For       Against      Management
6     Approve Extension of Option Term        For       Against      Management


--------------------------------------------------------------------------------

JAPAN PETROLEUM EXPLORATION CO., LTD.

Ticker:       1662           Security ID:  J2740Q103
Meeting Date: JUN 27, 2023   Meeting Type: Annual
Record Date:  MAR 31, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 220
2.1   Elect Director Watanabe, Osamu          For       Against      Management
2.2   Elect Director Fujita, Masahiro         For       Against      Management
2.3   Elect Director Ishii, Yoshitaka         For       For          Management
2.4   Elect Director Yamashita, Michiro       For       For          Management
2.5   Elect Director Nakajima, Toshiaki       For       For          Management
2.6   Elect Director Tezuka, Kazuhiko         For       For          Management
2.7   Elect Director Ito, Tetsuo              For       For          Management
2.8   Elect Director Yamashita, Yukari        For       For          Management
2.9   Elect Director Kawasaki, Hideichi       For       For          Management
2.10  Elect Director Kitai, Kumiko            For       For          Management
2.11  Elect Director Sugiyama, Yoshikuni      For       For          Management
3     Approve Annual Bonus                    For       For          Management
4     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

JFE HOLDINGS, INC.

Ticker:       5411           Security ID:  J2817M100
Meeting Date: JUN 27, 2023   Meeting Type: Annual
Record Date:  MAR 31, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, With a    For       For          Management
      Final Dividend of JPY 30
2.1   Elect Director Kakigi, Koji             For       For          Management
2.2   Elect Director Kitano, Yoshihisa        For       For          Management
2.3   Elect Director Terahata, Masashi        For       For          Management
2.4   Elect Director Oshita, Hajime           For       For          Management
2.5   Elect Director Kobayashi, Toshinori     For       For          Management
2.6   Elect Director Yamamoto, Masami         For       For          Management
2.7   Elect Director Kemori, Nobumasa         For       For          Management
2.8   Elect Director Ando, Yoshiko            For       For          Management
3     Approve Alternative Allocation of       Against   Against      Shareholder
      Income, with No Final Dividend


--------------------------------------------------------------------------------

K+S AG

Ticker:       SDF            Security ID:  D48164129
Meeting Date: MAY 10, 2023   Meeting Type: Annual
Record Date:  MAY 03, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal Year 2022
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.00 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal Year 2022
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal Year 2022
5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for Fiscal Year 2023
6.1   Elect Elke Eller to the Supervisory     For       Against      Management
      Board
6.2   Elect Christiane Hoelz to the           For       For          Management
      Supervisory Board
6.3   Elect Christine Wolff to the            For       For          Management
      Supervisory Board
7     Approve Remuneration Report             For       Against      Management
8     Approve Remuneration Policy for the     For       For          Management
      Management Board
9     Approve Remuneration Policy for the     For       For          Management
      Supervisory Board
10    Amend Articles Re: Supervisory Board    For       For          Management
      Chair
11    Approve Virtual-Only Shareholder        For       For          Management
      Meetings Until 2025
12    Amend Articles Re: Participation of     For       For          Management
      Supervisory Board Members in the
      Annual General Meeting by Means of
      Audio and Video Transmission
13    Approve EUR 38.3 Million Reduction in   Against   Against      Shareholder
      Share Capital via Cancellation of
      Repurchased Shares
14    Voting Instructions for Motions or      None      Against      Management
      Nominations by Shareholders that are
      not Made Accessible Before the AGM and
      that are Made or Amended in the Course
      of the AGM


--------------------------------------------------------------------------------

K92 MINING INC.

Ticker:       KNT            Security ID:  499113108
Meeting Date: JUN 29, 2023   Meeting Type: Annual/Special
Record Date:  MAY 19, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2a    Elect Director Mark Eaton               For       For          Management
2b    Elect Director Anne E. Giardini         For       For          Management
2c    Elect Director Saurabh Handa            For       For          Management
2d    Elect Director Cyndi Laval              For       For          Management
2e    Elect Director Nan Lee                  For       For          Management
2f    Elect Director John D. Lewins           For       For          Management
2g    Elect Director Graham Wheelock          For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Amend Share Compensation Plan           For       For          Management
5     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 10, 2023   Meeting Type: Annual
Record Date:  MAR 13, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       Against      Management
1.2   Elect Director Steven J. Kean           For       Against      Management
1.3   Elect Director Kimberly A. Dang         For       Against      Management
1.4   Elect Director Ted A. Gardner           For       Against      Management
1.5   Elect Director Anthony W. Hall, Jr.     For       Against      Management
1.6   Elect Director Gary L. Hultquist        For       Against      Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       Against      Management
1.8   Elect Director Deborah A. Macdonald     For       Against      Management
1.9   Elect Director Michael C. Morgan        For       Against      Management
1.10  Elect Director Arthur C. Reichstetter   For       Against      Management
1.11  Elect Director C. Park Shaper           For       Against      Management
1.12  Elect Director William A. Smith         For       Against      Management
1.13  Elect Director Joel V. Staff            For       Against      Management
1.14  Elect Director Robert F. Vagt           For       Against      Management
2     Amend Certificate of Incorporation to   For       For          Management
      Allow Exculpation of Certain Officers
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KINROSS GOLD CORPORATION

Ticker:       K              Security ID:  496902404
Meeting Date: MAY 10, 2023   Meeting Type: Annual
Record Date:  MAR 15, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Atkinson             For       For          Management
1.2   Elect Director Kerry D. Dyte            For       For          Management
1.3   Elect Director Glenn A. Ives            For       For          Management
1.4   Elect Director Ave G. Lethbridge        For       For          Management
1.5   Elect Director Elizabeth D. McGregor    For       For          Management
1.6   Elect Director Catherine McLeod-Seltzer For       For          Management
1.7   Elect Director Kelly J. Osborne         For       For          Management
1.8   Elect Director J. Paul Rollinson        For       For          Management
1.9   Elect Director David A. Scott           For       For          Management
1.10  Elect Director Michael A. Lewis         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

KOSMOS ENERGY LTD.

Ticker:       KOS            Security ID:  500688106
Meeting Date: JUN 08, 2023   Meeting Type: Annual
Record Date:  APR 11, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Andrew G. Inglis         For       For          Management
1B    Elect Director Maria Moraeus Hanssen    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

KUBOTA CORP.

Ticker:       6326           Security ID:  J36662138
Meeting Date: MAR 24, 2023   Meeting Type: Annual
Record Date:  DEC 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kitao, Yuichi            For       For          Management
1.2   Elect Director Yoshikawa, Masato        For       For          Management
1.3   Elect Director Watanabe, Dai            For       For          Management
1.4   Elect Director Kimura, Hiroto           For       For          Management
1.5   Elect Director Yoshioka, Eiji           For       For          Management
1.6   Elect Director Hanada, Shingo           For       For          Management
1.7   Elect Director Matsuda, Yuzuru          For       For          Management
1.8   Elect Director Ina, Koichi              For       For          Management
1.9   Elect Director Shintaku, Yutaro         For       For          Management
1.10  Elect Director Arakane, Kumi            For       For          Management
1.11  Elect Director Kawana, Koichi           For       For          Management
2     Appoint Alternate Statutory Auditor     For       For          Management
      Iwamoto, Hogara


--------------------------------------------------------------------------------

KUMBA IRON ORE LTD.

Ticker:       KIO            Security ID:  S4341C103
Meeting Date: MAY 30, 2023   Meeting Type: Annual
Record Date:  MAY 19, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors with Sizwe Masondo as
      Individual Designated Auditor
2.1   Re-elect Mary Bomela as Director        For       For          Management
2.2   Re-elect Ntombi Langa-Royds as Director For       For          Management
2.3   Elect Aman Jeawon as Director           For       For          Management
2.4   Elect Themba Mkhwanazi as Director      For       For          Management
2.5   Re-elect Buyelwa Sonjica as Director    For       For          Management
3.1   Re-elect Sango Ntsaluba as Member of    For       For          Management
      the Audit Committee
3.2   Re-elect Mary Bomela as Member of the   For       For          Management
      Audit Committee
3.3   Elect Aman Jeawon as Member of the      For       For          Management
      Audit Committee
3.4   Re-elect Michelle Jenkins as Member of  For       For          Management
      the Audit Committee
4.1   Approve Remuneration Policy             For       For          Management
4.2   Approve Implementation of the           For       For          Management
      Remuneration Policy
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Authorise Ratification of Approved      For       For          Management
      Resolutions
1     Authorise Board to Issue Shares for     For       For          Management
      Cash
2     Approve Remuneration of Non-Executive   For       For          Management
      Directors
3     Approve Financial Assistance in Terms   For       For          Management
      of Sections 44 and 45 of the Companies
      Act
4     Authorise Repurchase of Issued Share    For       For          Management
      Capital


--------------------------------------------------------------------------------

KURITA WATER INDUSTRIES LTD.

Ticker:       6370           Security ID:  J37221116
Meeting Date: JUN 29, 2023   Meeting Type: Annual
Record Date:  MAR 31, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 39
2     Amend Articles to Abolish Board         For       For          Management
      Structure with Statutory Auditors -
      Adopt Board Structure with Three
      Committees - Clarify Director
      Authority on Shareholder Meetings -
      Amend Provisions on Director Titles -
      Indemnify Directors
3.1   Elect Director Kadota, Michiya          For       For          Management
3.2   Elect Director Ejiri, Hirohiko          For       For          Management
3.3   Elect Director Shirode, Shuji           For       For          Management
3.4   Elect Director Muto, Yukihiko           For       For          Management
3.5   Elect Director Kobayashi, Kenjiro       For       For          Management
3.6   Elect Director Tanaka, Keiko            For       For          Management
3.7   Elect Director Miyazaki, Masahiro       For       For          Management
3.8   Elect Director Takayama, Yoshiko        For       For          Management


--------------------------------------------------------------------------------

LEROY SEAFOOD GROUP ASA

Ticker:       LSG            Security ID:  R4279D108
Meeting Date: MAY 23, 2023   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Registration of           None      None         Management
      Attending Shareholders and Proxies
2.a   Elect Chairman of Meeting               For       Did Not Vote Management
2.b   Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 2.50
      Per Share
5.a   Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 500,000 for Chairman
      and NOK 300,000 for Other Directors
5.b   Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
5.c   Approve Remuneration of Audit Committee For       Did Not Vote Management
5.d   Approve Remuneration of Auditors        For       Did Not Vote Management
6     Approve Remuneration Statement          For       Did Not Vote Management
7     Discuss Company's Corporate Governance  None      None         Management
      Statement
8.a   Elect Britt Kathrine Drivenes as        For       Did Not Vote Management
      Director
8.b   Elect Didrik Munch as Director          For       Did Not Vote Management
8.c   Elect Karoline Mogster as Director      For       Did Not Vote Management
8.d   Elect Are Dragesund (Chair) as Director For       Did Not Vote Management
9     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
10    Approve Issuance of 50 Million Shares   For       Did Not Vote Management
      for Private Placements


--------------------------------------------------------------------------------

LIBERTY ENERGY INC.

Ticker:       LBRT           Security ID:  53115L104
Meeting Date: APR 18, 2023   Meeting Type: Annual
Record Date:  FEB 21, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon Ayat               For       For          Management
1.2   Elect Director Gale A. Norton           For       Withhold     Management
1.3   Elect Director Cary D. Steinbeck        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LIVENT CORPORATION

Ticker:       LTHM           Security ID:  53814L108
Meeting Date: APR 25, 2023   Meeting Type: Annual
Record Date:  FEB 27, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul W. Graves           For       For          Management
1b    Elect Director Andrea E. Utecht         For       For          Management
1c    Elect Director Christina Lampe-Onnerud  For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement


--------------------------------------------------------------------------------

LUNDIN MINING CORPORATION

Ticker:       LUN            Security ID:  550372106
Meeting Date: MAY 11, 2023   Meeting Type: Annual
Record Date:  MAR 24, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Donald K. Charter        For       For          Management
1B    Elect Director C. Ashley Heppenstall    For       For          Management
1C    Elect Director Juliana L. Lam           For       For          Management
1D    Elect Director Adam I. Lundin           For       For          Management
1E    Elect Director Dale C. Peniuk           For       For          Management
1F    Elect Director Maria Olivia Recart      For       For          Management
1G    Elect Director Peter T. Rockandel       For       For          Management
1H    Elect Director Natasha N.D.Vaz          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

LYNAS RARE EARTHS LIMITED

Ticker:       LYC            Security ID:  Q5683J210
Meeting Date: NOV 29, 2022   Meeting Type: Annual
Record Date:  NOV 27, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Elect Kathleen Conlon as Director       For       For          Management
3     Approve Grant of Performance Rights to  For       For          Management
      Amanda Lacaze
4     Approve the Increase in Non-Executive   None      For          Management
      Director Fee Pool


--------------------------------------------------------------------------------

MAGELLAN MIDSTREAM PARTNERS, L.P.

Ticker:       MMP            Security ID:  559080106
Meeting Date: APR 27, 2023   Meeting Type: Annual
Record Date:  FEB 09, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sivasankaran             For       For          Management
      Somasundaram
1.2   Elect Director Chansoo Joung            For       For          Management
1.3   Elect Director Aaron L. Milford         For       For          Management
1.4   Elect Director James R. Montague        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MAGNOLIA OIL & GAS CORPORATION

Ticker:       MGY            Security ID:  559663109
Meeting Date: MAY 03, 2023   Meeting Type: Annual
Record Date:  MAR 06, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher G. Stavros   For       For          Management
1b    Elect Director Arcilia C. Acosta        For       For          Management
1c    Elect Director Angela M. Busch          For       For          Management
1d    Elect Director Edward P. Djerejian      For       For          Management
1e    Elect Director James R. Larson          For       For          Management
1f    Elect Director Dan F. Smith             For       For          Management
1g    Elect Director John B. Walker           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

MAPLE LEAF FOODS INC.

Ticker:       MFI            Security ID:  564905107
Meeting Date: MAY 11, 2023   Meeting Type: Annual
Record Date:  MAR 22, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Aziz          For       For          Management
1.2   Elect Director Ronald G. Close          For       For          Management
1.3   Elect Director Thomas P. Hayes          For       For          Management
1.4   Elect Director Katherine N. Lemon       For       For          Management
1.5   Elect Director Andrew G. Macdonald      For       For          Management
1.6   Elect Director Linda Mantia             For       For          Management
1.7   Elect Director Jonathan W.F. McCain     For       For          Management
1.8   Elect Director Michael H. McCain        For       For          Management
1.9   Elect Director Beth Newlands Campbell   For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 24, 2023   Meeting Type: Annual
Record Date:  MAR 27, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Chadwick C. Deaton       For       For          Management
1b    Elect Director Marcela E. Donadio       For       For          Management
1c    Elect Director M. Elise Hyland          For       For          Management
1d    Elect Director Holli C. Ladhani         For       For          Management
1e    Elect Director Mark A. McCollum         For       For          Management
1f    Elect Director Brent J. Smolik          For       For          Management
1g    Elect Director Lee M. Tillman           For       For          Management
1h    Elect Director Shawn D. Williams        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 26, 2023   Meeting Type: Annual
Record Date:  MAR 01, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Michael Stice         For       Withhold     Management
1.2   Elect Director John P. Surma            For       Withhold     Management
1.3   Elect Director Susan Tomasky            For       Withhold     Management
1.4   Elect Director Toni Townes-Whitley      For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Approve Increase in Size of Board       For       For          Management
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Amend Compensation Clawback Policy      Against   For          Shareholder
9     Report on Just Transition               Against   For          Shareholder
10    Report on Asset Retirement Obligation   Against   For          Shareholder


--------------------------------------------------------------------------------

MATADOR RESOURCES COMPANY

Ticker:       MTDR           Security ID:  576485205
Meeting Date: JUN 09, 2023   Meeting Type: Annual
Record Date:  APR 12, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph Wm. Foran         For       For          Management
1b    Elect Director Reynald A. Baribault     For       For          Management
1c    Elect Director Timothy E. Parker        For       For          Management
1d    Elect Director Shelley F. Appel         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

MEG ENERGY CORP.

Ticker:       MEG            Security ID:  552704108
Meeting Date: MAY 01, 2023   Meeting Type: Annual
Record Date:  MAR 15, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian D. Bruce             For       For          Management
1.2   Elect Director Derek W. Evans           For       For          Management
1.3   Elect Director Gary A. Bosgoed          For       For          Management
1.4   Elect Director Robert B. Hodgins        For       For          Management
1.5   Elect Director Kim Lynch Proctor        For       For          Management
1.6   Elect Director Susan M. MacKenzie       For       For          Management
1.7   Elect Director Jeffrey J. McCaig        For       For          Management
1.8   Elect Director James D. McFarland       For       For          Management
1.9   Elect Director Diana J. McQueen         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Shareholder Rights Plan      For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

MEIJI HOLDINGS CO., LTD.

Ticker:       2269           Security ID:  J41729104
Meeting Date: JUN 29, 2023   Meeting Type: Annual
Record Date:  MAR 31, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kawamura, Kazuo          For       For          Management
1.2   Elect Director Kobayashi, Daikichiro    For       For          Management
1.3   Elect Director Matsuda, Katsunari       For       For          Management
1.4   Elect Director Shiozaki, Koichiro       For       For          Management
1.5   Elect Director Furuta, Jun              For       For          Management
1.6   Elect Director Matsumura, Mariko        For       For          Management
1.7   Elect Director Kawata, Masaya           For       For          Management
1.8   Elect Director Kuboyama, Michiko        For       For          Management
1.9   Elect Director Peter D. Pedersen        For       For          Management
2     Appoint Alternate Statutory Auditor     For       For          Management
      Komatsu, Masakazu


--------------------------------------------------------------------------------

METSO OUTOTEC OYJ

Ticker:       MOCORP         Security ID:  X5404W104
Meeting Date: MAY 03, 2023   Meeting Type: Annual
Record Date:  APR 20, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      None      None         Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Prepare and Approve List of             None      None         Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.30 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration Report (Advisory   For       For          Management
      Vote)
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 164,000 for
      Chairman, EUR 85,000 for Vice
      Chairman, and EUR 69,000 for Other
      Directors; Approve Meeting Fees;
      Approve Remuneration for Committee Work
12    Fix Number of Directors at Nine         For       For          Management
13    Reelect Brian Beamish, Klaus Cawen      For       Against      Management
      (Vice Chair), Terhi Koipijarvi, Ian W.
      Pearce, Emanuela Speranza, Kari
      Stadigh (Chair) and Arja Talma as
      Directors; Elect Niko Pakalen and
      Reima Rytsola as New Directors
14    Approve Remuneration of Auditors        For       For          Management
15    Ratify Ernst & Young as Auditors        For       For          Management
16    Amend Articles Re: Business Name and    For       For          Management
      Domicile
17    Amend Articles Re: Time and Place of    For       Against      Management
      the Meeting; Advance Notice
18    Authorize Share Repurchase Program      For       For          Management
19    Approve Issuance of up to 82 Million    For       For          Management
      Shares without Preemptive Rights
20    Approve Charitable Donations of up to   For       For          Management
      EUR 350,000
21    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

MINERAL RESOURCES LIMITED

Ticker:       MIN            Security ID:  Q60976109
Meeting Date: NOV 17, 2022   Meeting Type: Annual
Record Date:  NOV 15, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Elect Lulezim (Zimi) Meka as Director   For       For          Management
3     Elect James McClements as Director      For       For          Management
4     Elect Susan (Susie) Corlett as Director For       For          Management
5     Approve Grant of FY22 Share Rights to   For       For          Management
      Chris Ellison
6     Approve Grant of FY23 Share Rights to   For       For          Management
      Chris Ellison
7     Approve Potential Termination Benefits  None      For          Management
8     Appoint Ernst & Young as Auditor of     For       For          Management
      the Company


--------------------------------------------------------------------------------

MITSUBISHI MATERIALS CORP.

Ticker:       5711           Security ID:  J44024107
Meeting Date: JUN 23, 2023   Meeting Type: Annual
Record Date:  MAR 31, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Takeuchi, Akira          For       For          Management
1.2   Elect Director Ono, Naoki               For       For          Management
1.3   Elect Director Shibata, Makoto          For       For          Management
1.4   Elect Director Takayanagi, Nobuhiro     For       For          Management
1.5   Elect Director Tokuno, Mariko           For       For          Management
1.6   Elect Director Watanabe, Hiroshi        For       For          Management
1.7   Elect Director Sugi, Hikaru             For       For          Management
1.8   Elect Director Wakabayashi, Tatsuo      For       For          Management
1.9   Elect Director Igarashi, Koji           For       For          Management
1.10  Elect Director Takeda, Kazuhiko         For       For          Management
1.11  Elect Director Beppu, Rikako            For       For          Management
2     Appoint Deloitte Touche Tohmatsu LLC    For       For          Management
      as New External Audit Firm


--------------------------------------------------------------------------------

MORINAGA MILK INDUSTRY CO., LTD.

Ticker:       2264           Security ID:  J46410114
Meeting Date: JUN 29, 2023   Meeting Type: Annual
Record Date:  MAR 31, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 90
2.1   Elect Director Miyahara, Michio         For       For          Management
2.2   Elect Director Onuki, Yoichi            For       For          Management
2.3   Elect Director Okawa, Teiichiro         For       For          Management
2.4   Elect Director Minato, Tsuyoshi         For       For          Management
2.5   Elect Director Yanagida, Yasuhiko       For       For          Management
2.6   Elect Director Hyodo, Hitoshi           For       For          Management
2.7   Elect Director Nozaki, Akihiro          For       For          Management
2.8   Elect Director Yanagida, Takahiro       For       For          Management
2.9   Elect Director Tominaga, Yukari         For       For          Management
2.10  Elect Director Nakamura, Hiroshi        For       For          Management
2.11  Elect Director Ikeda, Takayuki          For       For          Management
2.12  Elect Director Yoshinaga, Yasuyuki      For       For          Management
3     Appoint Statutory Auditor Yamamoto,     For       For          Management
      Mayumi
4     Appoint Alternate Statutory Auditor     For       For          Management
      Suzuki, Michio


--------------------------------------------------------------------------------

MOWI ASA

Ticker:       MOWI           Security ID:  R4S04H101
Meeting Date: JUN 01, 2023   Meeting Type: Annual
Record Date:  MAY 31, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Elect Chairman of Meeting               For       Did Not Vote Management
1.b   Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3     Receive Briefing on the Business        None      None         Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income
5     Discuss Company's Corporate Governance  None      None         Management
      Statement
6     Approve Equity Plan Financing           For       Did Not Vote Management
7     Approve Remuneration Statement          For       Did Not Vote Management
8     Approve Remuneration of Directors       For       Did Not Vote Management
9     Approve Remuneration of Nomination      For       Did Not Vote Management
      Committee
10    Approve Remuneration of Auditors        For       Did Not Vote Management
11.a  Reelect Ole-Eirik Leroy (Chair) as      For       Did Not Vote Management
      Director
11.b  Reelect Kristian Melhuus (Deputy        For       Did Not Vote Management
      Chair) as Director
11.c  Reelect Lisbet Karin Naero as Director  For       Did Not Vote Management
12.a  Elect Merete Haugli as Member of        For       Did Not Vote Management
      Nominating Committee
12.b  Elect Ann Kristin Brautaset as Member   For       Did Not Vote Management
      of Nominating Committee
13    Authorize Board to Distribute Dividends For       Did Not Vote Management
14    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
15.A  Approve Creation of NOK 387.8 Million   For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
15.B  Authorize Issuance of Convertible       For       Did Not Vote Management
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of NOK 3.2
      Billion; Approve Creation of NOK 387.8
      Million Pool of Capital to Guarantee
      Conversion Rights


--------------------------------------------------------------------------------

MP MATERIALS CORP.

Ticker:       MP             Security ID:  553368101
Meeting Date: JUN 13, 2023   Meeting Type: Annual
Record Date:  APR 18, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Arnold W. Donald         For       For          Management
1b    Elect Director Randall J. Weisenburger  For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

MURPHY OIL CORPORATION

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 10, 2023   Meeting Type: Annual
Record Date:  MAR 13, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Claiborne P. Deming      For       For          Management
1b    Elect Director Lawrence R. Dickerson    For       For          Management
1c    Elect Director Michelle A. Earley       For       For          Management
1d    Elect Director Roger W. Jenkins         For       For          Management
1e    Elect Director Elisabeth W. Keller      For       For          Management
1f    Elect Director James V. Kelley          For       For          Management
1g    Elect Director R. Madison Murphy        For       For          Management
1h    Elect Director Jeffrey W. Nolan         For       For          Management
1i    Elect Director Robert N. Ryan, Jr.      For       For          Management
1j    Elect Director Laura A. Sugg            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

NATIONAL FUEL GAS COMPANY

Ticker:       NFG            Security ID:  636180101
Meeting Date: MAR 09, 2023   Meeting Type: Annual
Record Date:  JAN 09, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Carroll         For       For          Management
1.2   Elect Director Steven C. Finch          For       For          Management
1.3   Elect Director Joseph N. Jaggers        For       For          Management
1.4   Elect Director Jeffrey W. Shaw          For       For          Management
1.5   Elect Director Thomas E. Skains         For       For          Management
1.6   Elect Director David F. Smith           For       For          Management
1.7   Elect Director Ronald J. Tanski         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NEL ASA

Ticker:       NEL            Security ID:  R4S21L127
Meeting Date: AUG 02, 2022   Meeting Type: Extraordinary Shareholders
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Approve Equity Plan Financing           For       Did Not Vote Management


--------------------------------------------------------------------------------

NEL ASA

Ticker:       NEL            Security ID:  R4S21L127
Meeting Date: APR 21, 2023   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Registration of           None      None         Management
      Attending Shareholders and Proxies
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5     Discuss Company's Corporate Governance  None      None         Management
      Statement
6     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 700,000 for Chairman
      and NOK 375,000 for Other Directors
7     Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee; Approve Remuneration of
      Members of the Audit Committee;
      Approve Remuneration of Members of the
      Remuneration Committee
8     Approve Remuneration of Auditors        For       Did Not Vote Management
9     Approve Remuneration Statement          For       Did Not Vote Management
10.1  Approve Creation of NOK 33.4 Million    For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
10.2  Approve Issuance of Shares in           For       Did Not Vote Management
      Connection with Incentive Plans
11.1  Authorize Share Repurchase Program in   For       Did Not Vote Management
      Connection with Incentive Plans
11.2  Authorize Share Repurchase Program      For       Did Not Vote Management
12.1  Elect Ole Enger as Director (Chair)     For       Did Not Vote Management
12.2  Elect Hanne Blume as Director           For       Did Not Vote Management
12.3  Elect Charlotta Falvin as Director      For       Did Not Vote Management
12.4  Elect Beatriz Malo de Molina as         For       Did Not Vote Management
      Director
12.5  Elect Arvid Moss as Director            For       Did Not Vote Management
12.6  Elect Tom Rotjer as Director            For       Did Not Vote Management
12.7  Elect Jens Bjorn Staff as Director      For       Did Not Vote Management
13    Amend Articles Re: Notice of General    For       Did Not Vote Management
      Meeting
14    Amend Articles Re: Nomination Committee For       Did Not Vote Management
15.1  Elect Eivind Sars Veddeng (Chair) as    For       Did Not Vote Management
      Member of Nominating Committee
15.2  Elect Andreas Poole as Member of        For       Did Not Vote Management
      Nominating Committee


--------------------------------------------------------------------------------

NEWCREST MINING LTD.

Ticker:       NCM            Security ID:  Q6651B114
Meeting Date: NOV 09, 2022   Meeting Type: Annual
Record Date:  NOV 07, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Philip Bainbridge as Director     For       For          Management
2b    Elect Vickki McFadden as Director       For       For          Management
3     Approve Grant of Performance Rights to  For       For          Management
      Sandeep Biswas
4     Approve Remuneration Report             For       For          Management
5     Approve the Increase in Non-Executive   None      For          Management
      Directors' Fee Pool


--------------------------------------------------------------------------------

NEWMONT CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 26, 2023   Meeting Type: Annual
Record Date:  FEB 27, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick G. Awuah, Jr.    For       For          Management
1.2   Elect Director Gregory H. Boyce         For       For          Management
1.3   Elect Director Bruce R. Brook           For       For          Management
1.4   Elect Director Maura Clark              For       For          Management
1.5   Elect Director Emma FitzGerald          For       For          Management
1.6   Elect Director Mary A. Laschinger       For       For          Management
1.7   Elect Director Jose Manuel Madero       For       For          Management
1.8   Elect Director Rene Medori              For       For          Management
1.9   Elect Director Jane Nelson              For       For          Management
1.10  Elect Director Thomas Palmer            For       For          Management
1.11  Elect Director Julio M. Quintana        For       For          Management
1.12  Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NEXGEN ENERGY LTD.

Ticker:       NXE            Security ID:  65340P106
Meeting Date: JUN 15, 2023   Meeting Type: Annual/Special
Record Date:  APR 24, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Leigh Curyer             For       For          Management
2.2   Elect Director Christopher McFadden     For       Withhold     Management
2.3   Elect Director Richard Patricio         For       Withhold     Management
2.4   Elect Director Trevor Thiele            For       Withhold     Management
2.5   Elect Director Warren Gilman            For       Withhold     Management
2.6   Elect Director Sybil Veenman            For       Withhold     Management
2.7   Elect Director Karri Howlett            For       For          Management
2.8   Elect Director Bradley Wall             For       For          Management
2.9   Elect Director Donald (Don) J. Roberts  For       For          Management
2.10  Elect Director Ivan Mullany             For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Amend Shareholder Rights Plan           For       For          Management


--------------------------------------------------------------------------------

NORDEX SE

Ticker:       NDX1           Security ID:  D5736K135
Meeting Date: MAR 27, 2023   Meeting Type: Extraordinary Shareholders
Record Date:  MAR 03, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve EUR 29.3 Million Increase in    For       For          Management
      Share Capital for Private Placement
2     Approve Creation of EUR 21.2 Million    For       For          Management
      Pool of Authorized Capital I with or
      without Exclusion of Preemptive Rights
3     Approve Creation of EUR 42.4 Million    For       For          Management
      Pool of Authorized Capital II with
      Preemptive Rights
4     Approve Creation of EUR 6.4 Million     For       For          Management
      Pool of Authorized Capital III for
      Employee Stock Purchase Plan
5     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 450
      Million; Approve Creation of EUR 21.2
      Million Pool of Capital to Guarantee
      Conversion Rights


--------------------------------------------------------------------------------

NORDEX SE

Ticker:       NDX1           Security ID:  D5736K135
Meeting Date: JUN 06, 2023   Meeting Type: Annual
Record Date:  MAY 15, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal Year 2022
      (Non-Voting)
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal Year 2022
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal Year 2022
4     Approve Remuneration Report             For       For          Management
5     Approve Creation of EUR 21.2 Million    For       For          Management
      Pool of Authorized Capital with or
      without Exclusion of Preemptive Rights
6     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
7     Approve Virtual-Only Shareholder        For       Against      Management
      Meetings Until 2028; Amend Articles
      Re: Participation of Supervisory Board
      Members in the Annual General Meeting
      by Means of Audio and Video
      Transmission
8     Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for Fiscal Year 2023 and for
      the Review of Interim Financial
      Statements Until 2024 AGM


--------------------------------------------------------------------------------

NORSK HYDRO ASA

Ticker:       NHY            Security ID:  R61115102
Meeting Date: SEP 20, 2022   Meeting Type: Extraordinary Shareholders
Record Date:  SEP 13, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Cancellation of Repurchased Shares
4     Approve Dividends of NOK 1.45 Per Share For       Did Not Vote Management


--------------------------------------------------------------------------------

NORSK HYDRO ASA

Ticker:       NHY            Security ID:  R61115102
Meeting Date: MAY 10, 2023   Meeting Type: Annual
Record Date:  MAY 03, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Registration of           None      None         Management
      Attending Shareholders and Proxies
2     Elect Chairman of Meeting               For       Did Not Vote Management
3     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
4     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
5     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 5.65
      Per Share
6     Approve NOK 30.5 Million Reduction in   For       Did Not Vote Management
      Share Capital via Share Cancellation
7     Authorize Share Repurchase Program      For       Did Not Vote Management
8     Amend Articles Re: Share Capital;       For       Did Not Vote Management
      Nomination Committee; Annual General
      Meeting
9     Approve Remuneration of Auditors        For       Did Not Vote Management
10    Discuss Company's Corporate Governance  None      None         Management
      Statement
11    Approve Remuneration Statement          For       Did Not Vote Management
12.1  Elect Muriel Bjorseth Hansen as Member  For       Did Not Vote Management
      of Nominating Committee
12.2  Elect Karl Mathisen as Member of        For       Did Not Vote Management
      Nominating Committee
13    Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 800,000 for the
      Chairman, NOK 460,000 for the Vice
      Chairman, and NOK 403,000 for the
      Other Directors; Approve Committee Fees
14    Approve Remuneration of Members of      For       Did Not Vote Management
      Nomination Committe


--------------------------------------------------------------------------------

NORTHAM PLATINUM HOLDINGS LTD.

Ticker:       NPH            Security ID:  S56431109
Meeting Date: OCT 25, 2022   Meeting Type: Annual
Record Date:  OCT 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Smithies as Director         For       For          Management
1.2   Elect Emily Kgosi as Director           For       For          Management
1.3   Elect Hester Hickey as Director         For       For          Management
2     Appoint Pricewaterhouse Coopers         For       For          Management
      Incorporated as Auditors with AJ
      Rossouw as the Designated External
      Auditor Partner
3.1   Re-elect Hester Hickey as Member of     For       For          Management
      the Audit and Risk Committee
3.2   Re-elect Yoza Jekwa as Member of the    For       For          Management
      Audit and Risk Committee
3.3   Elect Mcebisi Jonas as Member of the    For       For          Management
      Audit and Risk Committee
4.1   Approve Remuneration Policy             For       Against      Management
4.2   Approve Remuneration Implementation     For       Against      Management
      Report
1     Approve Non-executive Directors' Fees   For       For          Management
2     Approve Financial Assistance in Terms   For       For          Management
      of Sections 44 and 45 of the Companies
      Act
3     Authorise Repurchase of Issued Share    For       For          Management
      Capital


--------------------------------------------------------------------------------

NORTHERN OIL AND GAS, INC.

Ticker:       NOG            Security ID:  665531307
Meeting Date: MAY 25, 2023   Meeting Type: Annual
Record Date:  MAR 28, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahram Akradi            For       For          Management
1.2   Elect Director Lisa Bromiley            For       For          Management
1.3   Elect Director Roy "Ernie" Easley       For       For          Management
1.4   Elect Director Michael Frantz           For       For          Management
1.5   Elect Director William Kimble           For       For          Management
1.6   Elect Director Jack King                For       For          Management
1.7   Elect Director Stuart Lasher            For       For          Management
1.8   Elect Director Jennifer Pomerantz       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NORTHERN STAR RESOURCES LIMITED

Ticker:       NST            Security ID:  Q6951U101
Meeting Date: NOV 16, 2022   Meeting Type: Annual
Record Date:  NOV 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Approve Issuance of LTI Performance     For       For          Management
      Rights to Stuart Tonkin
3     Approve Issuance of STI Performance     For       For          Management
      Rights to Stuart Tonkin
4     Approve Issuance of Conditional         For       For          Management
      Retention Rights to Stuart Tonkin
5     Approve Issuance of Dividend            For       For          Management
      Equivalent Vested Performance Rights
      to Stuart Tonkin
6     Elect Michael Chaney as Director        For       For          Management
7     Elect Nick Cernotta as Director         For       For          Management
8     Elect John Richards as Director         For       For          Management
9     Elect Marnie Finlayson as Director      For       For          Management


--------------------------------------------------------------------------------

NORTHLAND POWER INC.

Ticker:       NPI            Security ID:  666511100
Meeting Date: MAY 18, 2023   Meeting Type: Annual
Record Date:  APR 06, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John W. Brace            For       For          Management
2     Elect Director Linda L. Bertoldi        For       For          Management
3     Elect Director Lisa Colnett             For       For          Management
4     Elect Director Kevin Glass              For       For          Management
5     Elect Director Russell Goodman          For       For          Management
6     Elect Director Keith Halbert            For       For          Management
7     Elect Director Helen Mallovy Hicks      For       For          Management
8     Elect Director Ian Pearce               For       For          Management
9     Elect Director Eckhardt Ruemmler        For       For          Management
10    Approve Ernst & Young LLP Auditors and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
11    Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

NOV INC.

Ticker:       NOV            Security ID:  62955J103
Meeting Date: MAY 17, 2023   Meeting Type: Annual
Record Date:  MAR 20, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Clay C. Williams         For       For          Management
1b    Elect Director Greg L. Armstrong        For       For          Management
1c    Elect Director Marcela E. Donadio       For       For          Management
1d    Elect Director Ben A. Guill             For       For          Management
1e    Elect Director David D. Harrison        For       For          Management
1f    Elect Director Eric L. Mattson          For       For          Management
1g    Elect Director William R. Thomas        For       For          Management
1h    Elect Director Robert S. Welborn        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Certificate of Incorporation to   For       For          Management
      Provide for Exculpation of Liability
      of Certain Officers


--------------------------------------------------------------------------------

NUFARM LIMITED

Ticker:       NUF            Security ID:  Q7007B105
Meeting Date: FEB 01, 2023   Meeting Type: Annual
Record Date:  JAN 30, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Remuneration Report             For       Against      Management
3a    Elect Alexandra Gartmann as Director    For       For          Management
3b    Elect John Gillam as Director           For       For          Management
3c    Elect Marie McDonald as Director        For       For          Management
3d    Elect Gordon Davis as Director          For       For          Management
3e    Elect Peter Margin as Director          For       For          Management
4     Approve Renewal of Proportional         For       For          Management
      Takeover Provisions
5     Approve Nufarm Limited Equity           For       For          Management
      Incentive Plan
6     Approve Issuance of Rights to Greg Hunt For       Against      Management


--------------------------------------------------------------------------------

NUTRIEN LTD.

Ticker:       NTR            Security ID:  67077M108
Meeting Date: MAY 10, 2023   Meeting Type: Annual
Record Date:  MAR 20, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Maura J. Clark           For       For          Management
1.3   Elect Director Russell K. Girling       For       For          Management
1.4   Elect Director Michael J. Hennigan      For       For          Management
1.5   Elect Director Miranda C. Hubbs         For       For          Management
1.6   Elect Director Raj S. Kushwaha          For       For          Management
1.7   Elect Director Alice D. Laberge         For       For          Management
1.8   Elect Director Consuelo E. Madere       For       For          Management
1.9   Elect Director Keith G. Martell         For       For          Management
1.10  Elect Director Aaron W. Regent          For       For          Management
1.11  Elect Director Ken A. Seitz             For       For          Management
1.12  Elect Director Nelson L. C. Silva       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

NUVISTA ENERGY LTD.

Ticker:       NVA            Security ID:  67072Q104
Meeting Date: MAY 09, 2023   Meeting Type: Annual
Record Date:  MAR 24, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2a    Elect Director Pentti O. Karkkainen     For       For          Management
2b    Elect Director Ronald J. Eckhardt       For       For          Management
2c    Elect Director K.L. (Kate) Holzhauser   For       For          Management
2d    Elect Director Mary Ellen Lutey         For       For          Management
2e    Elect Director Keith A. MacPhail        For       For          Management
2f    Elect Director Ronald J. Poelzer        For       For          Management
2g    Elect Director Deborah S. Stein         For       For          Management
2h    Elect Director Jonathan A. Wright       For       For          Management
2i    Elect Director Grant A. Zawalsky        For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

OCEANAGOLD CORPORATION

Ticker:       OGC            Security ID:  675222103
Meeting Date: JUN 15, 2023   Meeting Type: Annual/Special
Record Date:  MAY 01, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Benson              For       For          Management
1.2   Elect Director Ian M. Reid              For       For          Management
1.3   Elect Director Craig J. Nelsen          For       For          Management
1.4   Elect Director Catherine A. Gignac      For       For          Management
1.5   Elect Director Sandra M. Dodds          For       For          Management
1.6   Elect Director Alan N. Pangbourne       For       For          Management
1.7   Elect Director Linda M. Broughton       For       For          Management
1.8   Elect Director Gerard M. Bond           For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 16, 2023   Meeting Type: Annual
Record Date:  MAR 29, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William B. Berry         For       For          Management
1b    Elect Director Jon Erik Reinhardsen     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

OCI NV

Ticker:       OCI            Security ID:  N6667A111
Meeting Date: AUG 19, 2022   Meeting Type: Extraordinary Shareholders
Record Date:  JUL 22, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Amend Articles Re: Increase Nominal     For       For          Management
      Value of Shares in the Share Capital
      and Subsequently Decrease the Nominal
      Value of Shares in the Share Capital,
      Combined with a Repayment of Capital
3     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

OCI NV

Ticker:       OCI            Security ID:  N6667A111
Meeting Date: FEB 16, 2023   Meeting Type: Extraordinary Shareholders
Record Date:  JAN 19, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Amend Articles Re: Increase Nominal     For       For          Management
      Value of Shares in the Share Capital
      and Subsequently Decrease the Nominal
      Value of Shares in the Share Capital,
      Combined with a Repayment of Capital
3     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

OCI NV

Ticker:       OCI            Security ID:  N6667A111
Meeting Date: MAY 03, 2023   Meeting Type: Annual
Record Date:  APR 05, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Approve Remuneration Report             For       Against      Management
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Remuneration Policy for         For       Against      Management
      Executive Board
6     Approve Remuneration Policy for         For       For          Management
      Non-Executive Directors
7     Approve Discharge of Executive          For       For          Management
      Directors
8     Approve Discharge of Non-Executive      For       For          Management
      Directors
9     Elect Nadia Sawiris as Non-Executive    For       For          Management
      Director
10    Elect Michael Bennett as Non-Executive  For       Against      Management
      Director
11    Grant Board Authority to Issue Shares   For       Against      Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Merger or Acquisition Plus 1 Percent
      if the Issuance of Shares or Granting
      of Rights Occurs for the Purpose of
      OCI's Equity Incentive Plans
12    Authorize Board to Exclude Preemptive   For       Against      Management
      Rights from Share Issuances
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

OMV AG

Ticker:       OMV            Security ID:  A51460110
Meeting Date: MAY 31, 2023   Meeting Type: Annual
Record Date:  MAY 21, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal Year 2022
      (Non-Voting)
2.1   Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.80 per Share
2.2   Approve Special Dividends of EUR 2.25   For       For          Management
      per Share
3.1   Approve Discharge of Management Board   For       For          Management
      for Fiscal Year 2022
3.2   Revoke June 3, 2022, AGM Resolution     For       Against      Management
      Not to Grant Discharge of Management
      Board Member Rainer Seele for Fiscal
      Year 2021; Approve Discharge of
      Management Board Member Rainer Seele
      for Fiscal Year 2021
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal Year 2022
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members
6     Ratify KPMG Austria GmbH as Auditors    For       For          Management
      for Fiscal Year 2023
7     Approve Remuneration Report             For       For          Management
8.1   Approve Long Term Incentive Plan for    For       For          Management
      Key Employees
8.2   Approve Equity Deferral Plan            For       For          Management
9     Elect Lutz Feldmann Supervisory Board   For       For          Management
      Member
10    Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares


--------------------------------------------------------------------------------

ORRON ENERGY AB

Ticker:       ORRON          Security ID:  W64566107
Meeting Date: MAY 04, 2023   Meeting Type: Annual
Record Date:  APR 25, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    None      None         Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive President's Report              None      None         Management
8     Receive Financial Statements and        None      None         Management
      Statutory Reports
9     Accept Financial Statements and         For       For          Management
      Statutory Reports
10    Approve Allocation of Income and        For       For          Management
      Omission of Dividends
11.1  Approve Discharge of Ian H. Lundin      For       For          Management
11.2  Approve Discharge of Grace Reksten      For       For          Management
      Skaugen
11.3  Approve Discharge of Adam I. Lundin     For       For          Management
11.4  Approve Discharge of Aksel Azrac        For       For          Management
11.5  Approve Discharge of Alex Schneiter     For       For          Management
11.6  Approve Discharge of C. Ashley          For       For          Management
      Heppenstall
11.7  Approve Discharge of Cecilia Vieweg     For       For          Management
11.8  Approve Discharge of Jakob Thomasen     For       For          Management
11.9  Approve Discharge of Lukas H. Lundin    For       For          Management
11.10 Approve Discharge of Peggy Bruzelius    For       For          Management
11.11 Approve Discharge of Torstein Sanness   For       For          Management
11.12 Approve Discharge of Daniel Fitzgerald  For       For          Management
11.13 Approve Discharge of Nick Walker        For       For          Management
12    Approve Remuneration Report             For       Against      Management
13    Receive Nominating Committee's Report   None      None         Management
14    Determine Number of Members (5) and     For       For          Management
      Deputy Members (0) of Board
15    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 120,000 for the
      Chairman and EUR 60,000 for Other
      Directors; Approve Remuneration for
      Committee Work
16.a  Reelect C. Ashley Heppenstall as        For       Against      Management
      Director
16.b  Reelect Grace Reksten Skaugen as        For       Against      Management
      Director
16.c  Reelect Jakob Thomasen as Director      For       For          Management
16.d  Elect Peggy Bruzelius as New Director   For       For          Management
16.e  Elect William Lundin as New Director    For       Against      Management
16.f  Reelect Grace Reksten Skaugen as Board  For       Against      Management
      Chairman
17    Approve Remuneration of Auditors        For       For          Management
18    Ratify Ernst & Young as Auditors        For       For          Management
19    Approve Nomination Commitee Procedures  For       For          Management
20    Approve Performance Share Plan          For       Against      Management
      (Employee LTIP 2023) for Key Employees
21.a  Approve Equity Plan Financing           For       Against      Management
21.b  Approve Alternative Equity Plan         For       Against      Management
      Financing
22    Approve Issuance up to 28.5 Million     For       For          Management
      Shares to Guarantee Conversion Rights
23    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
24.a  Approve SEK 1.39 Million Provision for  Against   Against      Shareholder
      Swedish Prosecution Authority's Claim
      Against Company
24.b  Disclose All Costs and Material Risks   Against   Against      Shareholder
      Connected With Legal Defense of Former
      Chairman, Former CEO, and Company
25    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ORSTED A/S

Ticker:       ORSTED         Security ID:  K7653Q105
Meeting Date: MAR 07, 2023   Meeting Type: Annual
Record Date:  FEB 28, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Remuneration Report (Advisory   For       For          Management
      Vote)
4     Approve Discharge of Management and     For       For          Management
      Board
5     Approve Allocation of Income and        For       For          Management
      Dividends of DKK 13.5 Per Share
6.1   Fix Number of Directors at Eight        For       For          Management
6.2   Reelect Thomas Thune Andersen (Chair)   For       Abstain      Management
      as Director
6.3   Reelect Lene Skole (Vice Chair) as      For       For          Management
      Director
6.4a  Reelect Jorgen Kildah as Director       For       For          Management
6.4b  Reelect Peter Korsholm as Director      For       For          Management
6.4c  Reelect Dieter Wimmer as Director       For       For          Management
6.4d  Reelect Julia King as Director          For       For          Management
6.4e  Elect Annica Bresky as New Director     For       For          Management
6.4f  Elect Andrew Brown as New Director      For       For          Management
7     Approve Remuneration of Directors in    For       For          Management
      the Amount of DKK 1.2 Million for
      Chairman, DKK 800,000 for Deputy
      Chairman and DKK 400,000 for Other
      Directors; Approve Remuneration for
      Committee Work
8     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditor
9     Authorize Editorial Changes to Adopted  For       For          Management
      Resolutions in Connection with
      Registration with Danish Authorities
10    Other Business                          None      None         Management


--------------------------------------------------------------------------------

OSAKA TITANIUM TECHNOLOGIES CO., LTD.

Ticker:       5726           Security ID:  J6281H109
Meeting Date: JUN 23, 2023   Meeting Type: Annual
Record Date:  MAR 31, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sugizaki, Yasuaki        For       For          Management
1.2   Elect Director Takahashi, Satoru        For       For          Management
1.3   Elect Director Kawafuku, Junji          For       For          Management
1.4   Elect Director Araike, Tadao            For       For          Management


--------------------------------------------------------------------------------

OUTOKUMPU OYJ

Ticker:       OUT1V          Security ID:  X61161273
Meeting Date: MAR 30, 2023   Meeting Type: Annual
Record Date:  MAR 20, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      None      None         Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Prepare and Approve List of             None      None         Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.25 Per Share and
      Additional Dividends of EUR 0.10 Per
      Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration Report (Advisory   For       For          Management
      Vote)
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 174,000 for
      Chairman, EUR 93,500 for Vice Chairman
      and EUR 72,500 for Other Directors;
      Approve Meeting Fees; Approve
      Remuneration for Committee Work
12    Fix Number of Directors at Eight        For       For          Management
13    Reelect Heinz Jorg Fuhrmann, Kati ter   For       Against      Management
      Horst (Vice-Chair), Kari Jordan
      (Chair), Paivi Luostarinen, Petter
      Soderstrom, Pierre Vareille and Julia
      Woodhouse as Directors; Elect Jyrki
      Maki-Kala as New Director
14    Approve Remuneration of Auditors        For       For          Management
15    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
16    Authorize Share Repurchase Program      For       For          Management
17    Approve Issuance of up to New 45        For       For          Management
      Million Shares without Preemptive
      Rights
18    Approve Charitable Donations of up to   For       For          Management
      EUR 500,000
19    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

OX2 AB

Ticker:       OX2            Security ID:  W6S19V102
Meeting Date: MAY 16, 2023   Meeting Type: Annual
Record Date:  MAY 08, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Approve Agenda of Meeting               For       For          Management
4     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7.a   Accept Financial Statements and         For       For          Management
      Statutory Reports
7.b   Approve Allocation of Income and        For       For          Management
      Omission of Dividends
7.c1  Approve Discharge of Johan Ihrfelt      For       For          Management
7.c2  Approve Discharge of Thomas von Otter   For       For          Management
7.c3  Approve Discharge of Anna-Karin         For       For          Management
      Eliasson Celsing
7.c4  Approve Discharge of Niklas Midby       For       For          Management
7.c5  Approve Discharge of Petter Samlin      For       For          Management
7.c6  Approve Discharge of Jan Frykhammar     For       For          Management
7.c7  Approve Discharge of Malin Persson      For       For          Management
7.c8  Approve Discharge of Ann Grevelius      For       For          Management
7.c9  Approve Discharge of Paul Stormoen      For       For          Management
7.d   Approve Remuneration Report             For       Against      Management
8     Determine Number of Members (8) and     For       For          Management
      Deputy Members (0) of Board; Determine
      Number of Auditors (1) and Deputy
      Auditors (0)
9     Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 310,000 for Each
      Director; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
10.a  Reelect Johan Ihrfelt as Director       For       Against      Management
10.b  Reelect Thomas von Otter as Director    For       For          Management
10.c  Reelect Anna-Karin Eliasson Celsing as  For       For          Management
      Director
10.d  Reelect Niklas Midby as Director        For       For          Management
10.e  Reelect Petter Samlin as Director       For       For          Management
10.f  Reelect Jan Frykhammar as Director      For       Against      Management
10.g  Reelect Malin Persson as Director       For       Against      Management
10.h  Reelect Ann Grevelius as Director       For       For          Management
10.i  Reelect Johan Ihrfelt as Board Chair    For       Against      Management
10.j  Ratify Deloitte AB as Auditors          For       For          Management
11    Approve Issuance of Up to 10 Percent    For       For          Management
      of Issued Shares without Preemptive
      Rights
12    Approve Performance Share Matching      For       For          Management
      Plan for Key Employees
13    Approve Nomination Committee Procedures For       For          Management
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

PAN AMERICAN SILVER CORP.

Ticker:       PAAS           Security ID:  697900108
Meeting Date: JAN 31, 2023   Meeting Type: Special
Record Date:  DEC 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with the Acquisition of
      Yamana Gold Inc.


--------------------------------------------------------------------------------

PAN AMERICAN SILVER CORP.

Ticker:       PAAS           Security ID:  697900108
Meeting Date: MAY 10, 2023   Meeting Type: Annual/Special
Record Date:  MAR 14, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director John Begeman             For       For          Management
2.2   Elect Director Alexander Davidson       For       For          Management
2.3   Elect Director Neil de Gelder           For       For          Management
2.4   Elect Director Chantal Gosselin         For       For          Management
2.5   Elect Director Charles Jeannes          For       For          Management
2.6   Elect Director Kimberly Keating         For       For          Management
2.7   Elect Director Jennifer Maki            For       For          Management
2.8   Elect Director Walter Segsworth         For       For          Management
2.9   Elect Director Kathleen Sendall         For       For          Management
2.10  Elect Director Michael Steinmann        For       For          Management
2.11  Elect Director Gillian Winckler         For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach
5     Increase Authorized Common Shares to    For       For          Management
      800,000,000 Shares


--------------------------------------------------------------------------------

PARAMOUNT RESOURCES LTD.

Ticker:       POU            Security ID:  699320206
Meeting Date: MAY 03, 2023   Meeting Type: Annual
Record Date:  MAR 17, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Riddell            For       Withhold     Management
1.2   Elect Director James Bell               For       Withhold     Management
1.3   Elect Director Wilfred Gobert           For       Withhold     Management
1.4   Elect Director Dirk Junge               For       Withhold     Management
1.5   Elect Director Kim Lynch Proctor        For       Withhold     Management
1.6   Elect Director Keith MacLeod            For       Withhold     Management
1.7   Elect Director Susan Riddell Rose       For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PAREX RESOURCES INC.

Ticker:       PXT            Security ID:  69946Q104
Meeting Date: MAY 11, 2023   Meeting Type: Annual/Special
Record Date:  MAR 27, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Lynn Azar                For       For          Management
2.2   Elect Director Lisa Colnett             For       For          Management
2.3   Elect Director Sigmund Cornelius        For       For          Management
2.4   Elect Director Robert Engbloom          For       For          Management
2.5   Elect Director Wayne Foo                For       For          Management
2.6   Elect Director G.R. (Bob) MacDougall    For       For          Management
2.7   Elect Director Glenn McNamara           For       For          Management
2.8   Elect Director Imad Mohsen              For       For          Management
2.9   Elect Director Carmen Sylvain           For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Re-approve Stock Option Plan            For       For          Management
5     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

PATTERSON-UTI ENERGY, INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: JUN 08, 2023   Meeting Type: Annual
Record Date:  APR 10, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tiffany (TJ) Thom Cepak  For       For          Management
1.2   Elect Director Michael W. Conlon        For       For          Management
1.3   Elect Director William Andrew           For       For          Management
      Hendricks, Jr.
1.4   Elect Director Curtis W. Huff           For       For          Management
1.5   Elect Director Terry H. Hunt            For       For          Management
1.6   Elect Director Cesar Jaime              For       For          Management
1.7   Elect Director Janeen S. Judah          For       For          Management
1.8   Elect Director Julie J. Robertson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PDC ENERGY, INC.

Ticker:       PDCE           Security ID:  69327R101
Meeting Date: MAY 24, 2023   Meeting Type: Annual
Record Date:  MAR 29, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barton R. Brookman       For       For          Management
1.2   Elect Director Pamela R. Butcher        For       For          Management
1.3   Elect Director Mark E. Ellis            For       For          Management
1.4   Elect Director Paul J. Korus            For       For          Management
1.5   Elect Director Lynn A. Peterson         For       For          Management
1.6   Elect Director Carlos A. Sabater        For       For          Management
1.7   Elect Director Diana L. Sands           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PENNON GROUP PLC

Ticker:       PNN            Security ID:  G8295T239
Meeting Date: JUL 21, 2022   Meeting Type: Annual
Record Date:  JUL 19, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Gill Rider as Director         For       For          Management
5     Re-elect Susan Davy as Director         For       For          Management
6     Re-elect Paul Boote as Director         For       For          Management
7     Re-elect Neil Cooper as Director        For       For          Management
8     Re-elect Iain Evans as Director         For       For          Management
9     Re-elect Claire Ighodaro as Director    For       For          Management
10    Re-elect Jon Butterworth as Director    For       For          Management
11    Reappoint Ernst & Young LLP as Auditors For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise UK Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity               For       For          Management
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
19    Approve Climate-Related Financial       For       For          Management
      Disclosures
20    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 09, 2023   Meeting Type: Annual
Record Date:  MAR 10, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mona Abutaleb Stephenson For       For          Management
1b    Elect Director Melissa Barra            For       For          Management
1c    Elect Director T. Michael Glenn         For       For          Management
1d    Elect Director Theodore L. Harris       For       For          Management
1e    Elect Director David A. Jones           For       For          Management
1f    Elect Director Gregory E. Knight        For       For          Management
1g    Elect Director Michael T. Speetzen      For       For          Management
1h    Elect Director John L. Stauch           For       For          Management
1i    Elect Director Billie I. Williamson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors and Authorise Their
      Remuneration
5     Renew the Board's Authority to Issue    For       For          Management
      Shares Under Irish Law
6     Renew the Board's Authority to Opt-Out  For       For          Management
      of Statutory Preemption Rights Under
      Irish Law
7     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares


--------------------------------------------------------------------------------

PERMIAN RESOURCES CORP.

Ticker:       PR             Security ID:  71424F105
Meeting Date: MAY 23, 2023   Meeting Type: Annual
Record Date:  APR 03, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maire A. Baldwin         For       For          Management
1.2   Elect Director Aron Marquez             For       For          Management
1.3   Elect Director Robert M. Tichio         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PERSEUS MINING LIMITED

Ticker:       PRU            Security ID:  Q74174105
Meeting Date: NOV 22, 2022   Meeting Type: Annual
Record Date:  NOV 20, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Elect Sean Harvey as Director           For       Against      Management
3     Elect John McGloin as Director          For       Against      Management
4     Approve Issuance of Performance Rights  For       For          Management
      to Jeffrey Quartermaine
5     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of
      Non-Executive Directors


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: AUG 19, 2022   Meeting Type: Extraordinary Shareholders
Record Date:  JUL 29, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       Against      Management
2     In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
3     Do You Wish to Adopt Cumulative Voting  None      For          Management
      for the Election of the Members of the
      Board of Directors, Under the Terms of
      Article 141 of the Brazilian Corporate
      Law?
4.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Gileno Gurjao Barreto as Director
4.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Caio Mario Paes de Andrade as
      Director
4.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Edison Antonio Costa Britto
      Garcia as Independent Director
4.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Ieda Aparecida de Moura Cagni as
      Independent Director
4.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Marcio Andrade Weber as
      Independent Director
4.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Ruy Flaks Schneider as
      Independent Director
4.7   Percentage of Votes to Be Assigned -    None      For          Shareholder
      Elect Jose Joao Abdalla Filho as
      Independent Director Appointed by
      Minority Shareholder
4.8   Percentage of Votes to Be Assigned -    None      For          Shareholder
      Elect Marcelo Gasparino da Silva as
      Independent Director Appointed by
      Minority Shareholder
5     Elect Gileno Gurjao Barreto as Board    For       Against      Management
      Chairman
6     In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: APR 27, 2023   Meeting Type: Annual
Record Date:  MAR 31, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2022
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors                         For       Against      Management
4     In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
5     Do You Wish to Adopt Cumulative Voting  None      For          Management
      for the Election of the Members of the
      Board of Directors, Under the Terms of
      Article 141 of the Brazilian Corporate
      Law?
6.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Pietro Adamo Sampaio Mendes as
      Independent Director
6.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jean Paul Terra Prates as
      Director
6.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Efrain Pereira da Cruz as
      Independent Director
6.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Vitor Eduardo de Almeida Saback
      as Independent Director
6.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Eugenio Tiago Chagas Cordeiro e
      Teixeira as Independent Director
6.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Bruno Moretti as Independent
      Director
6.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Sergio Machado Rezende as
      Independent Director
6.8   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Suzana Kahn Ribeiro as
      Independent Director
6.9   Percentage of Votes to Be Assigned -    None      For          Shareholder
      Elect Jose Joao Abdalla Filho as
      Independent Director
6.10  Percentage of Votes to Be Assigned -    None      For          Shareholder
      Elect Marcelo Gasparino da Silva as
      Independent Director
7     Elect Pietro Adamo Sampaio Mendes as    For       Against      Management
      Board Chairman
8     Fix Number of Fiscal Council Members    For       For          Management
      at Five
9     Elect Fiscal Council Members            For       Abstain      Management
10    In Case One of the Nominees Leaves the  None      Against      Management
      Fiscal Council Slate Due to a Separate
      Minority Election, as Allowed Under
      Articles 161 and 240 of the Brazilian
      Corporate Law, May Your Votes Still Be
      Counted for the Proposed Slate?
11    Elect Michele da Silva Gonsales Torres  None      For          Shareholder
      as Fiscal Council Member and Aloisio
      Macario Ferreira de Souza as Alternate
      Appointed by Minority Shareholder
12    Approve Remuneration of Company's       For       Against      Management
      Management, Fiscal Council, and
      Statutory Advisory Committees
13    In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


--------------------------------------------------------------------------------

PETROLEUM GEO-SERVICES ASA

Ticker:       PGS            Security ID:  R6S65C103
Meeting Date: APR 26, 2023   Meeting Type: Annual
Record Date:  APR 25, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
2     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
4     Approve Remuneration of Auditors        For       Did Not Vote Management
5.1   Reelect Walter Qvam (Chair) as Director For       Did Not Vote Management
5.2   Reelect Anne Dalane as Director         For       Did Not Vote Management
5.3   Reelect Richard Herbert as Director     For       Did Not Vote Management
5.4   Reelect Trond Brandsrud as Director     For       Did Not Vote Management
5.5   Reelect Shona Grant as Director         For       Did Not Vote Management
5.6   Reelect Ebrahim Attarzadeh as Director  For       Did Not Vote Management
5.7   Elect Emeliana Dallan Rice-Oxley as     For       Did Not Vote Management
      Director
6.1   Reelect Terje Valebjorg as Member of    For       Did Not Vote Management
      Nominating Committee
6.2   Reelect Alexandra Herger as Member of   For       Did Not Vote Management
      Nominating Committee
6.3   Elect Jon Arnt Jacobsen as New Member   For       Did Not Vote Management
      of Nominating Committee
7.1   Approve Remuneration of Directors and   For       Did Not Vote Management
      Nominating Committee Members for
      Financial Year 2022
7.2   Approve Policy for Remuneration of      For       Did Not Vote Management
      Directors for Financial Year 2023
7.3   Approve Policy for Remuneration of      For       Did Not Vote Management
      Nominating Committee Members for
      Financial Year 2023
8     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance and/or Cancellation of
      Repurchased Shares
9     Approve Remuneration Statement          For       Did Not Vote Management
      (Advisory)
10    Approve Restricted Stock Plan           For       Did Not Vote Management
11    Approve Creation of up to NOK 272.9     For       Did Not Vote Management
      Million Pool of Capital without
      Preemptive Rights
12    Authorize Issuance of Convertible       For       Did Not Vote Management
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of NOK 3.5
      Million; Approve Creation of NOK 272.9
      Million Pool of Capital to Guarantee
      Conversion Rights
13    Approve Director Indemnification        For       Did Not Vote Management
14    Discuss Company's Corporate Governance  None      None         Management
      Statement


--------------------------------------------------------------------------------

PEYTO EXPLORATION & DEVELOPMENT CORP.

Ticker:       PEY            Security ID:  717046106
Meeting Date: JUN 13, 2023   Meeting Type: Annual
Record Date:  MAR 28, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Donald Gray              For       Withhold     Management
2.2   Elect Director Michael MacBean          For       Withhold     Management
2.3   Elect Director Brian Davis              For       Withhold     Management
2.4   Elect Director Darren Gee               For       For          Management
2.5   Elect Director Debra Gerlach            For       For          Management
2.6   Elect Director John W. Rossall          For       Withhold     Management
2.7   Elect Director Jean-Paul Lachance       For       For          Management
2.8   Elect Director Jocelyn McMinn           For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

PHILLIPS 66

Ticker:       PSX            Security ID:  718546104
Meeting Date: MAY 10, 2023   Meeting Type: Annual
Record Date:  MAR 15, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory J. Hayes         For       For          Management
1b    Elect Director Charles M. Holley        For       Against      Management
1c    Elect Director Denise R. Singleton      For       Against      Management
1d    Elect Director Glenn F. Tilton          For       Against      Management
1e    Elect Director Marna C. Whittington     For       Against      Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Publish Audited Report on Impacts of a  Against   For          Shareholder
      Significant Reduction in Virgin
      Plastic Demand


--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: APR 26, 2023   Meeting Type: Annual
Record Date:  MAR 07, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gilberto Tomazoni        For       Withhold     Management
1b    Elect Director Wesley Mendonca Batista  For       For          Management
      Filho
1c    Elect Director Andre Nogueira de Souza  For       Withhold     Management
1d    Elect Director Farha Aslam              For       For          Management
1e    Elect Director Joanita Karoleski        For       For          Management
1f    Elect Director Raul Padilla             For       For          Management
2a    Elect Director Wallim Cruz de           For       For          Management
      Vasconcellos Junior
2b    Elect Director Arquimedes A. Celis      For       For          Management
2c    Elect Director Ajay Menon               For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify KPMG LLP as Auditors             For       For          Management
6     Amend Certificate of Incorporation Re:  For       Against      Management
      Composition of the Board of Directors
7     Report on Efforts to Eliminate          Against   For          Shareholder
      Deforestation in Supply Chain


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 25, 2023   Meeting Type: Annual
Record Date:  MAR 30, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A.R Alameddine           For       For          Management
1b    Elect Director Lori G. Billingsley      For       For          Management
1c    Elect Director Edison C. Buchanan       For       For          Management
1d    Elect Director Richard P. Dealy         For       For          Management
1e    Elect Director Maria S. Dreyfus         For       For          Management
1f    Elect Director Matthew M. Gallagher     For       For          Management
1g    Elect Director Phillip A. Gobe          For       For          Management
1h    Elect Director Stacy P. Methvin         For       For          Management
1i    Elect Director Royce W. Mitchell        For       For          Management
1j    Elect Director Scott D. Sheffield       For       For          Management
1k    Elect Director J. Kenneth Thompson      For       For          Management
1l    Elect Director Phoebe A. Wood           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PLAINS ALL AMERICAN PIPELINE, L.P.

Ticker:       PAA            Security ID:  726503105
Meeting Date: MAY 24, 2023   Meeting Type: Annual
Record Date:  MAR 27, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willie Chiang            For       For          Management
1.2   Elect Director Ellen R. DeSanctis       For       For          Management
1.3   Elect Director Alexandra D. Pruner      For       For          Management
1.4   Elect Director Lawrence M. Ziemba       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PLUG POWER INC.

Ticker:       PLUG           Security ID:  72919P202
Meeting Date: JUN 27, 2023   Meeting Type: Annual
Record Date:  APR 28, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jonathan M. Silver       For       Withhold     Management
1b    Elect Director Kyungyeol Song           For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

POTLATCHDELTIC CORPORATION

Ticker:       PCH            Security ID:  737630103
Meeting Date: MAY 01, 2023   Meeting Type: Annual
Record Date:  MAR 10, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda M. Breard          For       For          Management
1b    Elect Director Eric J. Cremers          For       For          Management
1c    Elect Director James M. DeCosmo         For       For          Management
1d    Elect Director Lawrence S. Peiros       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

PRAIRIESKY ROYALTY LTD.

Ticker:       PSK            Security ID:  739721108
Meeting Date: APR 18, 2023   Meeting Type: Annual
Record Date:  FEB 27, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Estey           For       For          Management
1b    Elect Director Leanne M. Bellegarde     For       For          Management
1c    Elect Director Anuroop S. Duggal        For       For          Management
1d    Elect Director P. Jane Gavan            For       Withhold     Management
1e    Elect Director Margaret A. McKenzie     For       For          Management
1f    Elect Director Andrew M. Phillips       For       For          Management
1g    Elect Director Sheldon B. Steeves       For       For          Management
1h    Elect Director Grant A. Zawalsky        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 10, 2023   Meeting Type: Annual
Record Date:  MAR 17, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       For          Management
1b    Elect Director Margaret K. Dorman       For       For          Management
1c    Elect Director James M. Funk            For       For          Management
1d    Elect Director Steve D. Gray            For       For          Management
1e    Elect Director Greg G. Maxwell          For       For          Management
1f    Elect Director Reginal W. Spiller       For       For          Management
1g    Elect Director Dennis L. Degner         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

RAYONIER INC.

Ticker:       RYN            Security ID:  754907103
Meeting Date: MAY 18, 2023   Meeting Type: Annual
Record Date:  MAR 17, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dod A. Fraser            For       For          Management
1b    Elect Director Keith E. Bass            For       For          Management
1c    Elect Director Gregg A. Gonsalves       For       For          Management
1d    Elect Director Scott R. Jones           For       For          Management
1e    Elect Director V. Larkin Martin         For       For          Management
1f    Elect Director Meridee A. Moore         For       For          Management
1g    Elect Director Ann C. Nelson            For       For          Management
1h    Elect Director David L. Nunes           For       For          Management
1i    Elect Director Matthew J. Rivers        For       For          Management
1j    Elect Director Andrew G. Wiltshire      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Ernst & Young, LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

REC SILICON ASA

Ticker:       RECSI          Security ID:  R7154S108
Meeting Date: MAY 11, 2023   Meeting Type: Annual
Record Date:  MAY 04, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Registration of           None      None         Management
      Attending Shareholders and Proxies
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Approve Remuneration of Directors;      For       Did Not Vote Management
      Approve Remuneration of Nominating
      Committee
5     Approve Remuneration of Auditors        For       Did Not Vote Management
6     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Omission of Dividends
7     Discuss Company's Corporate Governance  None      None         Management
      Statement
8     Approve Remuneration Statement          For       Did Not Vote Management
9.1   Approve Creation of Pool of Capital     For       Did Not Vote Management
      without Preemptive Rights in
      Connection with Acquisitions, Mergers
      or Other Transactions
9.2   Approve Equity Plan Financing           For       Did Not Vote Management
10    Authorize Share Repurchase Program      For       Did Not Vote Management
11    Elect Won Jun (Chair), Dong Kwan Kim    For       Did Not Vote Management
      (Deputy Chair), Renate
      Oberhoffer-Fritz, Vivian Bertseka and
      Roberta Benedetti as Directors
12.1  Reelect Junghey Chae as Chair of        For       Did Not Vote Management
      Nominating Committee
12.2  Reelect Sungchoon Kang as Member of     For       Did Not Vote Management
      Nominating Committee
12.3  Reelect Jieun Lee as Member of          For       Did Not Vote Management
      Nominating Committee
13    Amend Articles Re: Participation in     For       Did Not Vote Management
      General Meetings


--------------------------------------------------------------------------------

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 17, 2023   Meeting Type: Annual
Record Date:  MAR 28, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lisa L. Baldwin          For       For          Management
1b    Elect Director Karen W. Colonias        For       For          Management
1c    Elect Director Frank J. Dellaquila      For       For          Management
1d    Elect Director James D. Hoffman         For       For          Management
1e    Elect Director Mark V. Kaminski         For       For          Management
1f    Elect Director Karla R. Lewis           For       For          Management
1g    Elect Director Robert A. McEvoy         For       For          Management
1h    Elect Director David W. Seeger          For       For          Management
1i    Elect Director Douglas W. Stotlar       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

REMGRO LTD.

Ticker:       REM            Security ID:  S6873K106
Meeting Date: NOV 30, 2022   Meeting Type: Annual
Record Date:  NOV 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2022
2     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors and Appoint Rika
      Labuschaigne as the Individual
      Registered Auditor
3     Re-elect Sonja De Bruyn as Director     For       For          Management
4     Re-elect Mariza Lubbe as Director       For       For          Management
5     Re-elect Phillip Moleketi as Director   For       Against      Management
6     Re-elect Murphy Morobe as Director      For       Against      Management
7     Re-elect Paul Neethling as Director     For       Against      Management
8     Re-elect Sonja De Bruyn as Member of    For       For          Management
      the Audit and Risk Committee
9     Re-elect Peter Mageza as Member of the  For       Against      Management
      Audit and Risk Committee
10    Re-elect Phillip Moleketi as Member of  For       Against      Management
      the Audit and Risk Committee
11    Re-elect Frederick Robertson as Member  For       Against      Management
      of the Audit and Risk Committee
12    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
13    Approve Remuneration Policy             For       For          Management
14    Approve Remuneration Implementation     For       For          Management
      Report
1     Approve Directors' Remuneration         For       For          Management
2     Authorise Repurchase of Issued Share    For       For          Management
      Capital
3     Approve Financial Assistance in Terms   For       For          Management
      of Section 44 of the Companies Act
4     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act


--------------------------------------------------------------------------------

REPSOL SA

Ticker:       REP            Security ID:  E8471S130
Meeting Date: MAY 24, 2023   Meeting Type: Annual
Record Date:  MAY 19, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Non-Financial Information       For       For          Management
      Statement
4     Approve Discharge of Board              For       For          Management
5     Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers as Auditor
6     Approve Dividends Charged Against       For       For          Management
      Reserves
7     Approve Reduction in Share Capital via  For       For          Management
      Amortization of Treasury Shares
8     Approve Reduction in Share Capital via  For       For          Management
      Amortization of Treasury Shares
9     Authorize Issuance of Non-Convertible   For       For          Management
      Bonds/Debentures and/or Other Debt
      Securities Exchangeable for Issued
      Shares for up to EUR 15 Billion
10    Reelect Antonio Brufau Niubo as         For       For          Management
      Director
11    Reelect Josu Jon Imaz San Miguel as     For       For          Management
      Director
12    Reelect Aranzazu Estefania Larranaga    For       For          Management
      as Director
13    Reelect Maria Teresa Garcia-Mila        For       For          Management
      Lloveras as Director
14    Reelect Henri Philippe Reichstul as     For       For          Management
      Director
15    Reelect John Robinson West as Director  For       For          Management
16    Ratify Appointment of and Elect Manuel  For       For          Management
      Manrique Cecilia as Director
17    Elect Maria del Pino Velazquez Medina   For       For          Management
      as Director
18    Advisory Vote on Remuneration Report    For       For          Management
19    Approve Remuneration Policy             For       For          Management
20    Approve Share Matching Plan             For       For          Management
21    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker:       RIO            Security ID:  767204100
Meeting Date: OCT 25, 2022   Meeting Type: Special
Record Date:  SEP 26, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Joint Venture with     For       For          Management
      China Baowu Steel Group Co., Ltd
2     Approve Any Acquisition or Disposal of  For       For          Management
      a Substantial Asset from or to China
      Baowu Steel Group Co., Ltd or its
      Associates Pursuant to a Future
      Transaction


--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker:       RIO            Security ID:  767204100
Meeting Date: APR 06, 2023   Meeting Type: Annual
Record Date:  MAR 08, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report for UK Law  For       For          Management
      Purposes
3     Approve Remuneration Report for         For       For          Management
      Australian Law Purposes
4     Approve the Potential Termination of    For       For          Management
      Benefits for Australian Law Purposes
5     Elect Kaisa Hietala as Director         For       For          Management
6     Re-elect Dominic Barton as Director     For       For          Management
7     Re-elect Megan Clark as Director        For       Against      Management
8     Re-elect Peter Cunningham as Director   For       For          Management
9     Re-elect Simon Henry as Director        For       For          Management
10    Re-elect Sam Laidlaw as Director        For       For          Management
11    Re-elect Simon McKeon as Director       For       For          Management
12    Re-elect Jennifer Nason as Director     For       For          Management
13    Re-elect Jakob Stausholm as Director    For       For          Management
14    Re-elect Ngaire Woods as Director       For       For          Management
15    Re-elect Ben Wyatt as Director          For       For          Management
16    Reappoint KPMG LLP as Auditors          For       For          Management
17    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
18    Authorise UK Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity               For       For          Management
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

ROYAL GOLD, INC.

Ticker:       RGLD           Security ID:  780287108
Meeting Date: MAY 25, 2023   Meeting Type: Annual
Record Date:  MAR 31, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fabiana Chubbs           For       For          Management
1b    Elect Director Kevin McArthur           For       For          Management
1c    Elect Director Sybil Veenman            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Amend Certificate of Incorporation to   For       For          Management
      Limit the Liability of Certain Officers


--------------------------------------------------------------------------------

RPC, INC.

Ticker:       RES            Security ID:  749660106
Meeting Date: APR 25, 2023   Meeting Type: Annual
Record Date:  MAR 01, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry W. Nix             For       Withhold     Management
1.2   Elect Director Patrick J. Gunning       For       For          Management
1.3   Elect Director Ben M. Palmer            For       Withhold     Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

SALMAR ASA

Ticker:       SALM           Security ID:  R7445C102
Meeting Date: OCT 27, 2022   Meeting Type: Extraordinary Shareholders
Record Date:  OCT 24, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3     Remove Deadline for the Merger with     For       Did Not Vote Management
      Norway Royal Salmon ASA


--------------------------------------------------------------------------------

SALMAR ASA

Ticker:       SALM           Security ID:  R7445C102
Meeting Date: JUN 08, 2023   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Receive Presentation of the Business    None      None         Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5     Approve Dividends of NOK 20 Per Share   For       Did Not Vote Management
6     Approve Remuneration of Directors;      For       Did Not Vote Management
      Approve Remuneration for Committee
      Work; Approve Remuneration of
      Nominating Committee
7     Approve Remuneration of Auditors        For       Did Not Vote Management
8     Discuss Company's Corporate Governance  None      None         Management
      Statement
9     Approve Remuneration Statement          For       Did Not Vote Management
10    Approve Share-Based Incentive Plan      For       Did Not Vote Management
11.1  Reelect Margrethe Hauge as Director     For       Did Not Vote Management
11.2  Reelect Leif Inge Nordhammer as         For       Did Not Vote Management
      Director
12.1  Reelect Bjorn M. Wiggen as Member of    For       Did Not Vote Management
      Nominating Committee
12.2  Reelect Karianne Tung as Member of      For       Did Not Vote Management
      Nominating Committee
13    Approve Creation of NOK 1.81 Million    For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
14    Approve Issuance of Convertible Loans   For       Did Not Vote Management
      without Preemptive Rights up to
      Aggregate Nominal Amount of NOK 3
      Billion; Approve Creation of NOK 1.81
      Million Pool of Capital to Guarantee
      Conversion Rights
15    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Cancellation of Repurchased Shares


--------------------------------------------------------------------------------

SALZGITTER AG

Ticker:       SZG            Security ID:  D80900109
Meeting Date: MAY 25, 2023   Meeting Type: Annual
Record Date:  MAY 03, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal Year 2022
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.00 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal Year 2022
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal Year 2022
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal Year 2023
6     Approve Remuneration Report             For       For          Management
7.1   Elect Ulrike Brouzi to the Supervisory  For       Against      Management
      Board
7.2   Elect Bernd Drouven to the Supervisory  For       Against      Management
      Board
7.3   Elect Karin Hardekopf to the            For       Against      Management
      Supervisory Board
7.4   Elect Gerald Heere to the Supervisory   For       Against      Management
      Board
7.5   Elect Susanne Knorre to the             For       Against      Management
      Supervisory Board
7.6   Elect Heinz Kreuzer to the Supervisory  For       Against      Management
      Board
7.7   Elect Klaus Papenburg to the            For       Against      Management
      Supervisory Board
7.8   Elect Joachim Schindler to the          For       Against      Management
      Supervisory Board
7.9   Elect Heinz-Gerhard Wente to the        For       Against      Management
      Supervisory Board
7.10  Elect Susanna Zapreva-Hennerbichler to  For       Against      Management
      the Supervisory Board
7.11  Elect Frank Klingebiel to the           For       Against      Management
      Supervisory Board
8     Approve Virtual-Only Shareholder        For       For          Management
      Meetings Until 2025


--------------------------------------------------------------------------------

SANDFIRE RESOURCES LTD.

Ticker:       SFR            Security ID:  Q82191109
Meeting Date: NOV 30, 2022   Meeting Type: Annual
Record Date:  NOV 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Elect Robert Edwards as Director        For       For          Management
3     Elect Sally Martin as Director          For       For          Management
4     Elect Roric Smith as Director           For       For          Management
5     Approve Grant of STI Shares for FY2021  For       For          Management
      to Karl Simich
6     Approve Potential Termination Benefit   For       For          Management
      in Relation to STI Cash Payment for
      FY2021 to Karl Simich
7     Approve Grant of STI Shares for FY2022  For       For          Management
      to Karl Simich
8     Approve Potential Termination Benefit   For       For          Management
      in Relation to STI Cash Payment for
      FY2022 to Karl Simich
9     Approve Potential Termination Benefit   For       For          Management
      in Relation to Deed Payments to Karl
      Simich
10    Approve Potential Termination Benefit   For       For          Management
      in Relation to Retention of
      Discretionary ZEPOs Including the
      Right to be Paid Any Dividend
      Equivalent Held by Karl Simich


--------------------------------------------------------------------------------

SANDFIRE RESOURCES LTD.

Ticker:       SFR            Security ID:  Q82191109
Meeting Date: MAR 21, 2023   Meeting Type: Special
Record Date:  MAR 19, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Grant of FY2023 LTI ZEPOs to    For       For          Management
      Brendan Harris
2     Approve Potential Termination Benefit   For       For          Management
      in Relation to FY2023 LTI ZEPOs
      Proposed to be Granted to Brendan
      Harris
3     Approve Grant of FY2023 STI Shares to   For       For          Management
      Brendan Harris
4     Approve Potential Termination Benefit   For       For          Management
      in Relation to Proposed FY2023 STI
      Award to Brendan Harris
5     Approve Grant of Sign-On Rights to      For       Against      Management
      Brendan Harris
6     Approve Potential Termination Benefit   For       Against      Management
      in Relation to Sign-On Rights Proposed
      to be Granted to Brendan Harris


--------------------------------------------------------------------------------

SAPUTO INC.

Ticker:       SAP            Security ID:  802912105
Meeting Date: AUG 04, 2022   Meeting Type: Annual
Record Date:  JUN 17, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lino A. Saputo           For       For          Management
1.2   Elect Director Louis-Philippe Carriere  For       For          Management
1.3   Elect Director Henry E. Demone          For       For          Management
1.4   Elect Director Olu Fajemirokun-Beck     For       For          Management
1.5   Elect Director Anthony M. Fata          For       For          Management
1.6   Elect Director Annalisa King            For       For          Management
1.7   Elect Director Karen Kinsley            For       For          Management
1.8   Elect Director Diane Nyisztor           For       For          Management
1.9   Elect Director Franziska Ruf            For       For          Management
1.10  Elect Director Annette Verschuren       For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     SP 1: Increase Formal Employee          Against   Against      Shareholder
      Representation in Strategic
      Decision-Making
5     SP 3: Propose French As Official        Against   Against      Shareholder
      Language


--------------------------------------------------------------------------------

SASOL LTD.

Ticker:       SOL            Security ID:  803866102
Meeting Date: DEC 02, 2022   Meeting Type: Annual
Record Date:  NOV 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Policy             For       For          Management
2     Approve Implementation Report of the    For       For          Management
      Remuneration Policy
3     Approve Climate Change Report           For       For          Management
4.1   Re-elect Kathy Harper as Director       For       For          Management
4.2   Re-elect Vuyo Kahla as Director         For       For          Management
4.3   Re-elect Trix Kennealy as Director      For       For          Management
4.4   Re-elect Sipho Nkosi as Director        For       For          Management
5     Elect Hanre Rossouw as Director         For       For          Management
6     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors
7.1   Re-elect Kathy Harper as Member of the  For       For          Management
      Audit Committee
7.2   Re-elect Trix Kennealy as Member of     For       For          Management
      the Audit Committee
7.3   Re-elect Nomgando Matyumza as Member    For       For          Management
      of the Audit Committee
7.4   Re-elect Stanley Subramoney as Member   For       For          Management
      of the Audit Committee
7.5   Re-elect Stephen Westwell as Member of  For       For          Management
      the Audit Committee
8     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
9     Approve Financial Assistance in Terms   For       For          Management
      of Sections 44 and 45 of the Companies
      Act
10    Authorise Repurchase of Issued Share    For       For          Management
      Capital
11    Authorise Repurchase of Issued Share    For       For          Management
      Capital from a Director and/or a
      Prescribed Officer of the Company
12    Approve Long-Term Incentive Plan        For       Against      Management
13    Authorise Issue of Shares Pursuant to   For       Against      Management
      the Long-Term Incentive Plan
14    Amend Memorandum of Incorporation Re:   For       For          Management
      Clause 9.1.4
15    Amend Memorandum of Incorporation to    For       For          Management
      Remove Obsolete References
16    Authorise Board to Issue Shares for     For       For          Management
      Cash


--------------------------------------------------------------------------------

SBM OFFSHORE NV

Ticker:       SBMO           Security ID:  N7752F148
Meeting Date: APR 13, 2023   Meeting Type: Annual
Record Date:  MAR 16, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
4     Discussion on Company's Corporate       None      None         Management
      Governance Structure
5.1   Approve Remuneration Report for         For       For          Management
      Management Board Members
5.2   Approve Remuneration Report for         For       For          Management
      Supervisory Board Members
6     Receive Report of Auditors (Non-Voting) None      None         Management
7     Adopt Financial Statements              For       For          Management
8     Receive Explanation on Company's        None      None         Management
      Dividend Policy
9     Approve Dividends of USD 1.10 Per Share For       For          Management
10    Approve Discharge of Management Board   For       For          Management
11    Approve Discharge of Supervisory Board  For       For          Management
12.1  Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
12.2  Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
13.1  Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13.2  Approve Cancellation of Repurchased     For       For          Management
      Shares
14.1  Acknowledge Resignation of C.D.         None      None         Management
      Richard as Supervisory Board Member
14.2  Acknowledge Resignation of S. Hepkema   None      None         Management
      as Supervisory Board Member
14.3  Elect A.S. Castelein to Supervisory     For       For          Management
      Board
15    Ratify Deloitte Accountants B.V. as     For       For          Management
      Auditors
16    Allow Questions                         None      None         Management
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SCATEC SOLAR ASA

Ticker:       SCATC          Security ID:  R7562P100
Meeting Date: APR 18, 2023   Meeting Type: Annual
Record Date:  APR 11, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Registration of           None      None         Management
      Attending Shareholders
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Receive Information on the Business     None      None         Management
5     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
6     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of NOK 1.94 Per Share
7     Discuss Company's Corporate Governance  None      None         Management
      Statement
8     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
9     Approve Remuneration Report             For       Did Not Vote Management
10.1  Elect Gisele Marchand as Director       For       Did Not Vote Management
10.2  Elect Jorgen Kildahl as Director        For       Did Not Vote Management
10.3  Elect Morten Henriksen as Director      For       Did Not Vote Management
11    Approve Remuneration of Directors       For       Did Not Vote Management
12    Elect Members of Nominating Committee   For       Did Not Vote Management
13    Approve Remuneration of Members of      For       Did Not Vote Management
      Nominating Committee
14    Approve Remuneration of Auditors        For       Did Not Vote Management
15    Amend Articles Re: General Meeting      For       Did Not Vote Management
16    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares in
      Connection with Acquisitions, Mergers,
      Demergers or Similar
17    Approve Equity Plan Financing Through   For       Did Not Vote Management
      Share Repurchase Program
18    Authorize Share Repurchase Program for  For       Did Not Vote Management
      the Purpose of Investment or for
      Subsequent Sale or Deletion of Shares
19    Approve Creation of up to NOK 397,293   For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
20    Approve Equity Plan Financing Through   For       Did Not Vote Management
      Issuance of Shares


--------------------------------------------------------------------------------

SCHLUMBERGER N.V.

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 05, 2023   Meeting Type: Annual
Record Date:  FEB 08, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Coleman            For       For          Management
1.2   Elect Director Patrick de La            For       For          Management
      Chevardiere
1.3   Elect Director Miguel Galuccio          For       For          Management
1.4   Elect Director Olivier Le Peuch         For       For          Management
1.5   Elect Director Samuel Leupold           For       For          Management
1.6   Elect Director Tatiana Mitrova          For       For          Management
1.7   Elect Director Maria Moraeus Hanssen    For       For          Management
1.8   Elect Director Vanitha Narayanan        For       For          Management
1.9   Elect Director Mark Papa                For       For          Management
1.10  Elect Director Jeff Sheets              For       For          Management
1.11  Elect Director Ulrich Spiesshofer       For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt and Approve Financials and        For       For          Management
      Dividends
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

SEVERN TRENT PLC

Ticker:       SVT            Security ID:  G8056D159
Meeting Date: JUL 07, 2022   Meeting Type: Annual
Record Date:  JUL 05, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Kevin Beeston as Director      For       For          Management
5     Re-elect James Bowling as Director      For       For          Management
6     Re-elect John Coghlan as Director       For       For          Management
7     Elect Tom Delay as Director             For       For          Management
8     Re-elect Olivia Garfield as Director    For       For          Management
9     Re-elect Christine Hodgson as Director  For       For          Management
10    Re-elect Sharmila Nebhrajani as         For       For          Management
      Director
11    Re-elect Philip Remnant as Director     For       For          Management
12    Elect Gillian Sheldon as Director       For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
15    Authorise UK Political Donations and    For       For          Management
      Expenditure
16    Authorise Issue of Equity               For       For          Management
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Adopt New Articles of Association       For       For          Management
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

SIEMENS GAMESA RENEWABLE ENERGY SA

Ticker:       SGRE           Security ID:  E8T87A100
Meeting Date: JAN 25, 2023   Meeting Type: Extraordinary Shareholders
Record Date:  JAN 20, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Appointment by Co-option of and  For       Against      Management
      Reelect Christian Bruch as Director
2     Ratify Appointment by Co-option of and  For       Against      Management
      Reelect Anton Steiger as Director
3     Approve Delisting of Shares from        For       Against      Management
      Barcelona, Bilbao, Madrid, and
      Valencia Stock Exchanges
4.1   Amend Articles Re: Adapt Bylaws to the  For       Against      Management
      Regulations Applicable to Unlisted
      Companies
4.2   Amend Articles 5 and 12.2               For       Against      Management
4.3   Amend Article 17.1                      For       Against      Management
4.4   Amend Article 45                        For       Against      Management
4.5   Amend Articles Re: Simplify Bylaws      For       Against      Management
4.6   Approve Restated Articles of            For       Against      Management
      Association
5.1   Amend Articles of General Meeting       For       Against      Management
      Regulations Re: Adapt General Meeting
      Regulations to the Regulations
      Applicable to Unlisted Companies
5.2   Amend Article 6 and Remove Article 37   For       Against      Management
      of General Meeting Regulations
5.3   Amend Articles of General Meeting       For       Against      Management
      Regulations Re: Improve Drafting and
      Introduce Technical Enhancements
5.4   Approve Restated General Meeting        For       Against      Management
      Regulations
6     Revoke Remuneration Policy of Directors For       Against      Management
7     Accept Resignation of Rudolf Krammer,   For       Against      Management
      Mariel von Schumann, Gloria Hernandez,
      Harald von Heynitz, Maria Ferraro, and
      Francisco Belil as Directors, and Fix
      Number of Directors at Three
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

SITIO ROYALTIES CORP.

Ticker:       STR            Security ID:  82983N108
Meeting Date: MAY 16, 2023   Meeting Type: Annual
Record Date:  MAR 24, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Noam Lockshin            For       For          Management
1b    Elect Director Christopher L.           For       For          Management
      Conoscenti
1c    Elect Director Morris R. Clark          For       For          Management
1d    Elect Director Alice E. Gould           For       For          Management
1e    Elect Director Claire R. Harvey         For       Withhold     Management
1f    Elect Director Gayle L. Burleson        For       For          Management
1g    Elect Director Jon-Al Duplantier        For       For          Management
1h    Elect Director Richard K. Stoneburner   For       For          Management
1i    Elect Director John R. (J.R.) Sult      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SM ENERGY COMPANY

Ticker:       SM             Security ID:  78454L100
Meeting Date: MAY 25, 2023   Meeting Type: Annual
Record Date:  APR 03, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carla J. Bailo           For       For          Management
1.2   Elect Director Stephen R. Brand         For       For          Management
1.3   Elect Director Ramiro G. Peru           For       For          Management
1.4   Elect Director Anita M. Powers          For       For          Management
1.5   Elect Director Julio M. Quintana        For       For          Management
1.6   Elect Director Rose M. Robeson          For       For          Management
1.7   Elect Director William D. Sullivan      For       For          Management
1.8   Elect Director Herbert S. Vogel         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Amend Certificate of Incorporation to   For       For          Management
      Reflect New Delaware Law Provisions
      Regarding Officer Exculpation


--------------------------------------------------------------------------------

SMA SOLAR TECHNOLOGY AG

Ticker:       S92            Security ID:  D7008K108
Meeting Date: MAY 24, 2023   Meeting Type: Annual
Record Date:  MAY 02, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal Year 2022
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
3.1   Approve Discharge of Management Board   For       For          Management
      Member Barbara Gregor for Fiscal Year
      2022
3.2   Approve Discharge of Management Board   For       For          Management
      Member Ulrich Hadding for Fiscal Year
      2022
3.3   Approve Discharge of Management Board   For       For          Management
      Member Thomas Pixa for Fiscal Year 2022
3.4   Approve Discharge of Management Board   For       For          Management
      Member Juergen Reinert for Fiscal Year
      2022
4.1   Approve Discharge of Supervisory Board  For       For          Management
      Member Roland Bent for Fiscal Year 2022
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Martin Breul for Fiscal Year
      2022
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Oliver Dietzel for Fiscal Year
      2022
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Kim Fausing for Fiscal Year 2022
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member Johannes Haede for Fiscal Year
      2022
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Alexa Hergenroether for Fiscal
      Year 2022
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Uwe Kleinkauf for Fiscal Year
      2022
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Ilonka Nussbaumer for Fiscal
      Year 2022
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Yvonne Siebert for Fiscal Year
      2022
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Romy Siegert for Fiscal Year
      2022
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Jan-Henrik Supady for Fiscal
      Year 2022
4.12  Approve Discharge of Supervisory Board  For       For          Management
      Member Matthias Victor for Fiscal Year
      2022
5     Ratify BDO AG as Auditors for Fiscal    For       For          Management
      Year 2023 and for the Review of
      Interim Financial Statements for the
      First Half of Fiscal Year 2023
6     Approve Remuneration Report             For       For          Management
7     Approve Creation of EUR 3.4 Million     For       For          Management
      Pool of Authorized Capital with or
      without Exclusion of Preemptive Rights
8     Approve Virtual-Only Shareholder        For       Against      Management
      Meetings Until 2028; Amend Articles
      Re: Participation of Supervisory Board
      Members in the Annual General Meeting
      by Means of Audio and Video
      Transmission
9     Approve Remuneration Policy for the     For       For          Management
      Supervisory Board
10    Approve Remuneration Policy for the     For       Against      Management
      Management Board


--------------------------------------------------------------------------------

SOCIEDAD QUIMICA Y MINERA DE CHILE SA

Ticker:       SQM.B          Security ID:  833635105
Meeting Date: APR 26, 2023   Meeting Type: Annual
Record Date:  MAR 22, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Designate Auditors                      For       For          Management
3     Designate Risk Assessment Companies     For       For          Management
4     Designate Account Inspectors            For       For          Management
5     Approve Investment Policy               For       For          Management
6     Approve Financing Policy                For       For          Management
7     Approve Dividends                       For       For          Management
8.A   Elect Antonio Gil Nievas as Director    None      For          Management
      Representing Series B Shareholders
8.B   Elect Directors                         None      Abstain      Management
9     Approve Remuneration of Board of        For       For          Management
      Directors and Board Committees
10    Designate Newspaper to Publish Meeting  For       For          Management
      Announcements, Other Business and
      Execution of Shareholders' Meeting
      Resolutions


--------------------------------------------------------------------------------

SOLARIA ENERGIA Y MEDIO AMBIENTE SA

Ticker:       SLR            Security ID:  E8935P110
Meeting Date: JUN 29, 2023   Meeting Type: Annual
Record Date:  JUN 23, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Board              For       For          Management
4.A   Reelect Enrique Diaz-Tejeiro Gutierrez  For       Against      Management
      as Director
4.B   Reelect Manuel Azpilicueta Ferrer as    For       Against      Management
      Director
4.C   Reelect Carlos Francisco Abad Rico as   For       Against      Management
      Director
4.D   Reelect Arturo Diaz-Tejeiro Larranaga   For       For          Management
      as Director
4.E   Elect Maria Jose Canel Crespo as        For       For          Management
      Director
5     Approve Remuneration Policy             For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Amend Article 39 Re: Board Term         For       For          Management
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Advisory Vote on Remuneration Report    For       For          Management


--------------------------------------------------------------------------------

SOUTH32 LTD.

Ticker:       S32            Security ID:  Q86668102
Meeting Date: OCT 27, 2022   Meeting Type: Annual
Record Date:  OCT 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Frank Cooper as Director          For       For          Management
2b    Elect Ntombifuthi (Futhi) Mtoba as      For       For          Management
      Director
3     Approve Remuneration Report             For       For          Management
4     Approve Grant of Rights to Graham Kerr  For       For          Management
5     Approve Advisory Vote on Climate        For       Against      Management
      Change Action Plan


--------------------------------------------------------------------------------

SOUTHERN COPPER CORPORATION

Ticker:       SCCO           Security ID:  84265V105
Meeting Date: MAY 26, 2023   Meeting Type: Annual
Record Date:  APR 03, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director German Larrea            For       Withhold     Management
      Mota-Velasco
1.2   Elect Director Oscar Gonzalez Rocha     For       Withhold     Management
1.3   Elect Director Vicente Ariztegui        For       For          Management
      Andreve
1.4   Elect Director Enrique Castillo         For       For          Management
      Sanchez Mejorada
1.5   Elect Director Leonardo Contreras       For       For          Management
      Lerdo de Tejada
1.6   Elect Director Xavier Garcia de         For       Withhold     Management
      Quevedo Topete
1.7   Elect Director Luis Miguel Palomino     For       Withhold     Management
      Bonilla
1.8   Elect Director Gilberto Perezalonso     For       Withhold     Management
      Cifuentes
1.9   Elect Director Carlos Ruiz Sacristan    For       Withhold     Management
2     Ratify Galaz, Yamazaki, Ruiz Urquiza S. For       For          Management
      C. as Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY COMPANY

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 18, 2023   Meeting Type: Annual
Record Date:  MAR 20, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Gass             For       For          Management
1b    Elect Director S.P. "Chip" Johnson, IV  For       For          Management
1c    Elect Director Catherine A. Kehr        For       For          Management
1d    Elect Director Greg D. Kerley           For       For          Management
1e    Elect Director Jon A. Marshall          For       For          Management
1f    Elect Director Patrick M. Prevost       For       For          Management
1g    Elect Director Anne Taylor              For       For          Management
1h    Elect Director Denis J. Walsh, III      For       For          Management
1i    Elect Director William J. Way           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting
      to 20%
6     Amend Certificate of Incorporation to   For       For          Management
      Provide for Exculpation of Certain
      Officers
7     Submit Severance Agreement              Against   Against      Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

SPARTAN DELTA CORP.

Ticker:       SDE            Security ID:  84678A102
Meeting Date: MAY 16, 2023   Meeting Type: Annual/Special
Record Date:  APR 11, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2a    Elect Director Fotis Kalantzis          For       For          Management
2b    Elect Director Richard F. McHardy       For       For          Management
2c    Elect Director Donald Archibald         For       For          Management
2d    Elect Director Reginald J. Greenslade   For       For          Management
2e    Elect Director Kevin Overstrom          For       For          Management
2f    Elect Director Tamara MacDonald         For       Withhold     Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Reduction in Stated Capital     For       For          Management
5     Approve Logan Stock Option Plan         For       For          Management
6     Approve Logan Share Award Incentive     For       For          Management
      Plan
7     Approve Logan Financing                 For       For          Management


--------------------------------------------------------------------------------

SSAB AB

Ticker:       SSAB.B         Security ID:  W8615U124
Meeting Date: APR 18, 2023   Meeting Type: Annual
Record Date:  APR 06, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Approve Agenda of Meeting               For       For          Management
4     Designate Inspector(s) of Minutes of    None      None         Management
      Meeting
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Chairman's
      Report; Receive CEO's Report; Receive
      Auditors Report
7.a   Accept Financial Statements and         For       For          Management
      Statutory Reports
7.b   Approve Allocation of Income and        For       For          Management
      Dividends of SEK 8.70 Per Share
7.c1  Approve Discharge of Bo Annvik          For       For          Management
7.c2  Approve Discharge of Petra Einarsson    For       For          Management
7.c3  Approve Discharge of Lennart Evrell     For       For          Management
7.c4  Approve Discharge of Bernard Fontana    For       For          Management
7.c5  Approve Discharge of Marie Gronborg     For       For          Management
7.c6  Approve Discharge of Pasi Laine         For       For          Management
7.c7  Approve Discharge of Martin Lindqvist   For       For          Management
7.c8  Approve Discharge of Mikael Makinen     For       For          Management
7.c9  Approve Discharge of Maija Strandberg   For       For          Management
7.c10 Approve Discharge of Mikael Henriksson  For       For          Management
      (Employee Representative)
7.c11 Approve Discharge of Tomas Jansson      For       For          Management
      (Employee Representative)
7.c12 Approve Discharge of Tomas Karlsson     For       For          Management
      (Employee Representative)
7.c13 Approve Discharge of Sven-Erik Rosen    For       For          Management
      (Employee Representative)
7.c14 Approve Discharge of Patrick Sjoholm    For       For          Management
      (Employee Representative)
7.c15 Approve Discharge of Tomas Westman      For       For          Management
      (Employee Representative)
7.c16 Approve Discharge of Martin Lindqvist   For       For          Management
      as CEO
8     Determine Number of Directors (7) and   For       For          Management
      Deputy Directors (0) of Board
9.1   Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 2 Million for
      Chairman and SEK 670,000 for Other
      Directors; Approve Remuneration for
      Committee Work
9.2   Approve Remuneration of Auditors        For       For          Management
10.a  Relect Petra Einarsson as Director      For       For          Management
10.b  Relect Lennart Evrell as Director       For       For          Management
10.c  Relect Bernard Fontana as Director      For       For          Management
10.d  Relect Marie Gronborg as Director       For       For          Management
10.e  Relect Martin Lindqvist as Director     For       For          Management
10.f  Relect Mikael Makinen as Director       For       For          Management
10.g  Relect Maija Strandberg as Director     For       For          Management
11    Reect Lennart Evrell as Board Chair     For       For          Management
12.1  Determine Number of Auditors (1) and    For       For          Management
      Deputy Auditors (0)
12.2  Ratify Ernst & Young as Auditors        For       For          Management
13    Approve Remuneration Report             For       For          Management
14    Approve Long Term Incentive Program     For       For          Management
      2023
15    Authorize Share Repurchase Program      For       For          Management
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SSR MINING INC.

Ticker:       SSRM           Security ID:  784730103
Meeting Date: MAY 25, 2023   Meeting Type: Annual
Record Date:  MAR 28, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A.E. Michael Anglin      For       For          Management
1.2   Elect Director Rod Antal                For       For          Management
1.3   Elect Director Thomas R. Bates, Jr.     For       For          Management
1.4   Elect Director Brian R. Booth           For       For          Management
1.5   Elect Director Simon A. Fish            For       Withhold     Management
1.6   Elect Director Leigh Ann Fisher         For       For          Management
1.7   Elect Director Alan P. Krusi            For       For          Management
1.8   Elect Director Kay Priestly             For       For          Management
1.9   Elect Director Karen Swager             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

STEEL DYNAMICS, INC.

Ticker:       STLD           Security ID:  858119100
Meeting Date: MAY 11, 2023   Meeting Type: Annual
Record Date:  MAR 20, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Millett          For       For          Management
1.2   Elect Director Sheree L. Bargabos       For       For          Management
1.3   Elect Director Kenneth W. Cornew        For       For          Management
1.4   Elect Director Traci M. Dolan           For       For          Management
1.5   Elect Director James C. Marcuccilli     For       For          Management
1.6   Elect Director Bradley S. Seaman        For       For          Management
1.7   Elect Director Gabriel L. Shaheen       For       For          Management
1.8   Elect Director Luis M. Sierra           For       For          Management
1.9   Elect Director Steven A. Sonnenberg     For       For          Management
1.10  Elect Director Richard P. Teets, Jr.    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Approve Omnibus Stock Plan              For       For          Management
6     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

STELCO HOLDINGS INC.

Ticker:       STLC           Security ID:  858522105
Meeting Date: JUN 12, 2023   Meeting Type: Annual
Record Date:  MAY 04, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Monty Baker              For       For          Management
1.2   Elect Director Michael Dees             For       For          Management
1.3   Elect Director Alan Kestenbaum          For       For          Management
1.4   Elect Director Michael Mueller          For       For          Management
1.5   Elect Director Heather Ross             For       Against      Management
1.6   Elect Director Indira Samarasekera      For       For          Management
1.7   Elect Director Daryl Wilson             For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SUBSEA 7 SA

Ticker:       SUBC           Security ID:  L8882U106
Meeting Date: APR 18, 2023   Meeting Type: Annual/Special
Record Date:  APR 04, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
2     Approve Financial Statements            For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements
4     Approve Allocation of Income and        For       For          Management
      Dividends of NOK 4.00 Per Share
5     Approve Remuneration Report             For       For          Management
6     Approve Remuneration Policy             For       Against      Management
7     Approve Discharge of Directors          For       For          Management
8     Renew Appointment of Ernst & Young S.A. For       For          Management
      , Luxembourg as Auditor
9     Elect Treveri S.a r.l., Represented by  For       Against      Management
      Kristian Siem as Director
10    Elect Elisabeth Proust as               For       For          Management
      Non-Executive Director
11    Reelect Eldar Saetre as Non-Executive   For       For          Management
      Director
12    Reelect Louisa Siem as Non-Executive    For       For          Management
      Director
1     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights and to Limit or
      Cancel the Preferential Subscription
      Rights
2     Approve Share Repurchase and Cancel     For       For          Management
      Repurchased Shares by way of Share
      Capital Reduction


--------------------------------------------------------------------------------

SUMITOMO FORESTRY CO., LTD.

Ticker:       1911           Security ID:  J77454122
Meeting Date: MAR 30, 2023   Meeting Type: Annual
Record Date:  DEC 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 65
2     Amend Articles to Amend Business Lines  For       For          Management
3.1   Elect Director Ichikawa, Akira          For       For          Management
3.2   Elect Director Mitsuyoshi, Toshiro      For       For          Management
3.3   Elect Director Sato, Tatsuru            For       For          Management
3.4   Elect Director Kawata, Tatsumi          For       For          Management
3.5   Elect Director Kawamura, Atsushi        For       For          Management
3.6   Elect Director Takahashi, Ikuro         For       For          Management
3.7   Elect Director Yamashita, Izumi         For       For          Management
3.8   Elect Director Kurihara, Mitsue         For       For          Management
3.9   Elect Director Toyoda, Yuko             For       For          Management
4     Appoint Statutory Auditor Kakumoto,     For       For          Management
      Toshio


--------------------------------------------------------------------------------

SUMITOMO METAL MINING CO. LTD.

Ticker:       5713           Security ID:  J77712180
Meeting Date: JUN 23, 2023   Meeting Type: Annual
Record Date:  MAR 31, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 115
2.1   Elect Director Nakazato, Yoshiaki       For       For          Management
2.2   Elect Director Nozaki, Akira            For       For          Management
2.3   Elect Director Higo, Toru               For       For          Management
2.4   Elect Director Matsumoto, Nobuhiro      For       For          Management
2.5   Elect Director Takebayashi, Masaru      For       For          Management
2.6   Elect Director Ishii, Taeko             For       For          Management
2.7   Elect Director Kinoshita, Manabu        For       For          Management
2.8   Elect Director Nishiura, Kanji          For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Mishina, Kazuhiro
4     Approve Annual Bonus                    For       For          Management


--------------------------------------------------------------------------------

SUNCOR ENERGY INC.

Ticker:       SU             Security ID:  867224107
Meeting Date: MAY 09, 2023   Meeting Type: Annual
Record Date:  MAR 14, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian R. Ashby             For       For          Management
1.2   Elect Director Patricia M. Bedient      For       For          Management
1.3   Elect Director Russell K. Girling       For       For          Management
1.4   Elect Director Jean Paul (JP) Gladu     For       For          Management
1.5   Elect Director Dennis M. Houston        For       For          Management
1.6   Elect Director Richard M. Kruger        For       For          Management
1.7   Elect Director Brian P. MacDonald       For       For          Management
1.8   Elect Director Lorraine Mitchelmore     For       Against      Management
1.9   Elect Director Daniel Romasko           For       For          Management
1.10  Elect Director Christopher R. Seasons   For       For          Management
1.11  Elect Director M. Jacqueline Sheppard   For       For          Management
1.12  Elect Director Eira M. Thomas           For       For          Management
1.13  Elect Director Michael M. Wilson        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     SP 1: Report on Alignment of Capital    Against   For          Shareholder
      Expenditure Plans with 2030 Emissions
      Reductions Target and 2050 Net Zero
      Pledge


--------------------------------------------------------------------------------

SUNPOWER CORPORATION

Ticker:       SPWR           Security ID:  867652406
Meeting Date: MAY 11, 2023   Meeting Type: Annual
Record Date:  MAR 15, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Faricy             For       Withhold     Management
1.2   Elect Director Nathaniel Anschuetz      For       Withhold     Management
1.3   Elect Director Thomas McDaniel          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SVENSKA CELLULOSA AB SCA

Ticker:       SCA.B          Security ID:  W90152120
Meeting Date: MAR 30, 2023   Meeting Type: Annual
Record Date:  MAR 22, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Designate Inspector(s) of Minutes of    None      None         Management
      Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Approve Agenda of Meeting               For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive President's Report              None      None         Management
8.a   Accept Financial Statements and         For       For          Management
      Statutory Reports
8.b   Approve Allocation of Income and        For       For          Management
      Dividends of SEK 2.50 Per Share
8.c1  Approve Discharge of Charlotte          For       For          Management
      Bengtsson
8.c2  Approve Discharge of Asa Bergman        For       For          Management
8.c3  Approve Discharge of Par Boman          For       For          Management
8.c4  Approve Discharge of Lennart Evrell     For       For          Management
8.c5  Approve Discharge of Annemarie Gardshol For       For          Management
8.c6  Approve Discharge of Carina Hakansson   For       For          Management
8.c7  Approve Discharge of Ulf Larsson (as    For       For          Management
      board member)
8.c8  Approve Discharge of Martin Lindqvist   For       For          Management
8.c9  Approve Discharge of Bert Nordberg      For       For          Management
8.c10 Approve Discharge of Anders Sundstrom   For       For          Management
8.c11 Approve Discharge of Barbara M.         For       For          Management
      Thoralfsson
8.c12 Approve Discharge of Karl Aberg         For       For          Management
8.c13 Approve Discharge of Employee           For       For          Management
      Representative Niclas Andersson
8.c14 Approve Discharge of Employee           For       For          Management
      Representative Roger Bostrom
8.c15 Approve Discharge of Employee           For       For          Management
      Representative Maria Jonsson
8.c16 Approve Discharge of Employee           For       For          Management
      Representative Johanna Viklund Linden
8.c17 Approve Discharge of Deputy Employee    For       For          Management
      Representative Stefan Lundkvist
8.c18 Approve Discharge of Deputy Employee    For       For          Management
      Representative Malin Marklund
8.c19 Approve Discharge of Deputy Employee    For       For          Management
      Representative Peter Olsson
8.c20 Approve Discharge of CEO Ulf Larsson    For       For          Management
9     Determine Number of Directors (10) and  For       For          Management
      Deputy Directors (0) of Board
10    Determine Number of Auditors (1) and    For       For          Management
      Deputy Auditors (0)
11.1  Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 2.089Million for
      Chairman and SEK 695,000 for Other
      Directors; Approve Remuneration for
      Committee Work
11.2  Approve Remuneration of Auditors        For       For          Management
12.1  Reelect Asa Bergman as Director         For       For          Management
12.2  Reelect Par Boman as Director           For       Against      Management
12.3  Reelect Lennart Evrell as Director      For       For          Management
12.4  Reelect Annemarie Gardshol as Director  For       For          Management
12.5  Reelect Carina Hakansson as Director    For       For          Management
12.6  Reelect Ulf Larsson as Director         For       For          Management
12.7  Reelect Martin Lindqvist as Director    For       For          Management
12.8  Reelect Anders Sundstrom as Director    For       For          Management
12.9  Reelect Barbara M. Thoralfsson as       For       Against      Management
      Director
12.10 Reelect Karl Aberg as Director          For       For          Management
13    Reelect Par Boman as Board Chair        For       Against      Management
14    Ratify Ernst & Young as Auditor         For       For          Management
15    Approve Remuneration Report             For       For          Management
16    Approve Cash-Based Incentive Program    For       For          Management
      (Program 2023-2025) for Key Employees
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TALOS ENERGY INC.

Ticker:       TALO           Security ID:  87484T108
Meeting Date: FEB 08, 2023   Meeting Type: Special
Record Date:  DEC 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2A    Declassify the Board of Directors       For       For          Management
2B    Provide Directors May Be Removed With   For       For          Management
      or Without Cause
2C    Eliminate Supermajority Vote            For       For          Management
      Requirements to Amend Bylaws
2D    Amend Charter to Add Federal Forum      For       For          Management
      Selection Provision
2E    Amend Charter to Effect the Foregoing   For       For          Management
      Proposals 2A-2D
3     Amend Bylaws                            For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TALOS ENERGY INC.

Ticker:       TALO           Security ID:  87484T108
Meeting Date: MAY 09, 2023   Meeting Type: Annual
Record Date:  MAR 20, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy S. Duncan        For       For          Management
1.2   Elect Director John "Brad" Juneau       For       For          Management
1.3   Elect Director Donald R. Kendall, Jr.   For       For          Management
1.4   Elect Director Shandell Szabo           For       For          Management
1.5   Elect Director Richard Sherrill         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TAMARACK VALLEY ENERGY LTD.

Ticker:       TVE            Security ID:  87505Y409
Meeting Date: MAY 10, 2023   Meeting Type: Annual
Record Date:  MAR 21, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Rooney              For       For          Management
1b    Elect Director Jeffrey Boyce            For       For          Management
1c    Elect Director Kathleen Hogenson        For       For          Management
1d    Elect Director John Leach               For       For          Management
1e    Elect Director Marnie Smith             For       For          Management
1f    Elect Director Robert Spitzer           For       For          Management
1g    Elect Director Caralyn Bennett          For       For          Management
1h    Elect Director Brian Schmidt            For       For          Management
      (Aakaikkitstaki)
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TECK RESOURCES LIMITED

Ticker:       TECK.B         Security ID:  878742204
Meeting Date: APR 26, 2023   Meeting Type: Annual/Special
Record Date:  MAR 07, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnoud J. Balhuizen      For       For          Management
1.2   Elect Director Harry "Red" M. Conger,   For       For          Management
      IV
1.3   Elect Director Edward C. Dowling, Jr.   For       For          Management
1.4   Elect Director Norman B. Keevil, III    For       For          Management
1.5   Elect Director Tracey L. McVicar        For       For          Management
1.6   Elect Director Sheila A. Murray         For       For          Management
1.7   Elect Director Una M. Power             For       For          Management
1.8   Elect Director Jonathan H. Price        For       For          Management
1.9   Elect Director Yoshihiro Sagawa         For       For          Management
1.10  Elect Director Paul G. Schiodtz         For       For          Management
1.11  Elect Director Timothy R. Snider        For       Against      Management
1.12  Elect Director Sarah A. Strunk          For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Spin-Off Agreement with Elk     For       Against      Management
      Valley Resources Ltd.
4     Approve EVR Stock Option Plan           For       Against      Management
5     Approve EVR Shareholder Rights Plan     For       Against      Management
6     Approve Dual Class Amendment            For       For          Management
7     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

TERNIUM SA

Ticker:       TX             Security ID:  880890108
Meeting Date: MAY 02, 2023   Meeting Type: Annual
Record Date:  MAR 27, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Discharge of Directors          For       For          Management
5     Elect Directors (Bundled)               For       Against      Management
6     Approve Remuneration of Directors       For       Against      Management
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Allow Board to Appoint One or More of   For       For          Management
      its Members as Company's
      Attorney-in-Fact


--------------------------------------------------------------------------------

TGS ASA

Ticker:       TGS            Security ID:  R9138B102
Meeting Date: MAY 10, 2023   Meeting Type: Annual
Record Date:  MAY 03, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Registration of           None      None         Management
      Attending Shareholders and Proxies
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5     Approve Remuneration of Auditors        For       Did Not Vote Management
6     Amend Corporate Purpose                 For       Did Not Vote Management
7     Amend Articles Re: Notice of            For       Did Not Vote Management
      Attendance to General Meeting
8.a   Reelect Christopher Geoffrey Finlayson  For       Did Not Vote Management
      (Chair) as Director
8.b   Elect Luis Araujo as Director           For       Did Not Vote Management
8.c   Elect Bettina Bachmann as Director      For       Did Not Vote Management
8.d   Elect Irene Egset as Director           For       Did Not Vote Management
8.e   Elect Grethe Kristin Moen as Director   For       Did Not Vote Management
8.f   Elect Maurice Nessim as Director        For       Did Not Vote Management
8.g   Elect Svein Harald Oygard as Director   For       Did Not Vote Management
9     Approve Remuneration of Directors       For       Did Not Vote Management
10.a  Elect Glen Ole Rodland (Chair) as       For       Did Not Vote Management
      Member of Nominating Committee
10.b  Elect Ole Jakob Hundstad as Member of   For       Did Not Vote Management
      Nominating Committee
11    Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
12    Discuss Company's Corporate Governance  None      None         Management
      Statement
13    Approve Remuneration Statement          For       Did Not Vote Management
14    Approve Long Term Incentive Plan        For       Did Not Vote Management
      Consisting of PSUs and RSUs
15    Authorize Share Repurchase Program      For       Did Not Vote Management
16    Approve NOK 61,328.75 Reduction in      For       Did Not Vote Management
      Share Capital via Share Cancellation
17.a  Approve Creation of Pool of Capital     For       Did Not Vote Management
      without Preemptive Rights
17.b  Approve Issuance of Convertible Loans   For       Did Not Vote Management
      without Preemptive Rights
18    Authorize Board to Distribute Dividends For       Did Not Vote Management


--------------------------------------------------------------------------------

THE A2 MILK COMPANY LIMITED

Ticker:       ATM            Security ID:  Q2774Q104
Meeting Date: NOV 18, 2022   Meeting Type: Annual
Record Date:  NOV 16, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Fix Remuneration of  For       For          Management
      the Auditors
2     Elect Sandra Yu as Director             For       For          Management
3     Elect David Wang as Director            For       For          Management
4     Elect Pip Greenwood as Director         For       For          Management


--------------------------------------------------------------------------------

THE ANDERSONS, INC.

Ticker:       ANDE           Security ID:  034164103
Meeting Date: MAY 05, 2023   Meeting Type: Annual
Record Date:  MAR 07, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick E. Bowe          For       For          Management
1.2   Elect Director Michael J. Anderson, Sr. For       For          Management
1.3   Elect Director Gerard M. Anderson       For       For          Management
1.4   Elect Director Steven K. Campbell       For       For          Management
1.5   Elect Director Gary A. Douglas          For       For          Management
1.6   Elect Director Pamela S. Hershberger    For       For          Management
1.7   Elect Director Catherine M. Kilbane     For       For          Management
1.8   Elect Director Robert J. King, Jr.      For       For          Management
1.9   Elect Director Ross W. Manire           For       For          Management
1.10  Elect Director John T. Stout, Jr.       For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE CHEMOURS COMPANY

Ticker:       CC             Security ID:  163851108
Meeting Date: APR 26, 2023   Meeting Type: Annual
Record Date:  MAR 01, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Curtis V. Anastasio      For       For          Management
1b    Elect Director Mary B. Cranston         For       For          Management
1c    Elect Director Curtis J. Crawford       For       For          Management
1d    Elect Director Dawn L. Farrell          For       For          Management
1e    Elect Director Erin N. Kane             For       For          Management
1f    Elect Director Sean D. Keohane          For       For          Management
1g    Elect Director Mark E. Newman           For       For          Management
1h    Elect Director Guillaume Pepy           For       For          Management
1i    Elect Director Sandra Phillips Rogers   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 25, 2023   Meeting Type: Annual
Record Date:  MAR 28, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cheryl K. Beebe          For       For          Management
1b    Elect Director Gregory L. Ebel          For       For          Management
1c    Elect Director Timothy S. Gitzel        For       For          Management
1d    Elect Director Denise C. Johnson        For       For          Management
1e    Elect Director Emery N. Koenig          For       For          Management
1f    Elect Director James (Joc) C. O'Rourke  For       For          Management
1g    Elect Director David T. Seaton          For       For          Management
1h    Elect Director Steven M. Seibert        For       For          Management
1i    Elect Director Joao Roberto Goncalves   For       For          Management
      Teixeira
1j    Elect Director Gretchen H. Watkins      For       For          Management
1k    Elect Director Kelvin R. Westbrook      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Report on Efforts to Reduce GHG         Against   For          Shareholder
      Emissions in Alignment with Paris
      Agreement Goal


--------------------------------------------------------------------------------

THE WEIR GROUP PLC

Ticker:       WEIR           Security ID:  GB0009465807
Meeting Date: APR 27, 2023   Meeting Type: Annual
Record Date:  APR 25, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Barbara Jeremiah as Director   For       For          Management
5     Re-elect Jon Stanton as Director        For       For          Management
6     Re-elect John Heasley as Director       For       For          Management
7     Elect Dame Nicole Brewer as Director    For       For          Management
8     Re-elect Clare Chapman as Director      For       For          Management
9     Elect Tracey Kerr as Director           For       For          Management
10    Re-elect Ben Magara as Director         For       For          Management
11    Re-elect Sir Jim McDonald as Director   For       For          Management
12    Re-elect Srinivasan Venkatakrishnan as  For       For          Management
      Director
13    Re-elect Stephen Young as Director      For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity               For       For          Management
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: APR 25, 2023   Meeting Type: Annual
Record Date:  FEB 24, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       For          Management
1.2   Elect Director Stephen W. Bergstrom     For       For          Management
1.3   Elect Director Michael A. Creel         For       For          Management
1.4   Elect Director Stacey H. Dore           For       For          Management
1.5   Elect Director Carri A. Lockhart        For       For          Management
1.6   Elect Director Richard E. Muncrief      For       For          Management
1.7   Elect Director Peter A. Ragauss         For       For          Management
1.8   Elect Director Rose M. Robeson          For       For          Management
1.9   Elect Director Scott D. Sheffield       For       For          Management
1.10  Elect Director Murray D. Smith          For       For          Management
1.11  Elect Director William H. Spence        For       For          Management
1.12  Elect Director Jesse J. Tyson           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THYSSENKRUPP AG

Ticker:       TKA            Security ID:  D8398Q119
Meeting Date: FEB 03, 2023   Meeting Type: Annual
Record Date:  JAN 12, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal Year
      2021/22 (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.15 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal Year 2021/22
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal Year 2021/22
5     Ratify KPMG AG as Auditor for Fiscal    For       For          Management
      Year 2022/23 and as Auditor for the
      Review of the Interim Financial
      Statements and Reports for Fiscal Year
      2023/24
6     Approve Remuneration Report             For       For          Management
7.1   Elect Siegfried Russwurm to the         For       For          Management
      Supervisory Board
7.2   Elect Birgit A. Behrendt to the         For       For          Management
      Supervisory Board
7.3   Elect Patrick Berard to the             For       For          Management
      Supervisory Board
7.4   Elect Wolfgang Colberg to the           For       For          Management
      Supervisory Board
7.5   Elect Angelika Gifford to the           For       For          Management
      Supervisory Board
7.6   Elect Bernhard Guenther to the          For       For          Management
      Supervisory Board
7.7   Elect Ingo Luge to the Supervisory      For       For          Management
      Board
8     Approve Virtual-Only Shareholder        For       For          Management
      Meetings Until 2025


--------------------------------------------------------------------------------

TIDEWATER INC.

Ticker:       TDW            Security ID:  88642R109
Meeting Date: JUN 26, 2023   Meeting Type: Annual
Record Date:  APR 28, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Darron M. Anderson       For       For          Management
1b    Elect Director Melissa Cougle           For       For          Management
1c    Elect Director Dick H. Fagerstal        For       For          Management
1d    Elect Director Quintin V. Kneen         For       For          Management
1e    Elect Director Louis A. Raspino         For       For          Management
1f    Elect Director Robert E. Robotti        For       For          Management
1g    Elect Director Kenneth H. Traub         For       For          Management
1h    Elect Director Lois K. Zabrocky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TIMKENSTEEL CORPORATION

Ticker:       TMST           Security ID:  887399103
Meeting Date: MAY 02, 2023   Meeting Type: Annual
Record Date:  MAR 01, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas J. Chirekos     For       For          Management
1.2   Elect Director Randall H. Edwards       For       For          Management
1.3   Elect Director Randall A. Wotring       For       For          Management
1.4   Elect Director Mary Ellen Baker         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOKYO STEEL MANUFACTURING CO., LTD.

Ticker:       5423           Security ID:  J88204110
Meeting Date: JUN 27, 2023   Meeting Type: Annual
Record Date:  MAR 31, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2.1   Elect Director Nara, Nobuaki            For       For          Management
2.2   Elect Director Komatsuzaki, Yuji        For       For          Management
3.1   Elect Director and Audit Committee      For       For          Management
      Member Asai, Takafumi
3.2   Elect Director and Audit Committee      For       For          Management
      Member Hoshi, Hiroaki
3.3   Elect Director and Audit Committee      For       For          Management
      Member Miwa, Kaori
4     Elect Alternate Director and Audit      For       For          Management
      Committee Member Yagi, Osamu


--------------------------------------------------------------------------------

TOPAZ ENERGY CORP.

Ticker:       TPZ            Security ID:  89055A203
Meeting Date: JUN 14, 2023   Meeting Type: Annual
Record Date:  APR 28, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Michael L. Rose          For       For          Management
2.2   Elect Director Marty Staples            For       For          Management
2.3   Elect Director Tanya Causgrove          For       For          Management
2.4   Elect Director Jim Davidson             For       For          Management
2.5   Elect Director John Gordon              For       For          Management
2.6   Elect Director Darlene Harris           For       For          Management
2.7   Elect Director Steve Larke              For       Withhold     Management
2.8   Elect Director Brian G. Robinson        For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach
5     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

TOTALENERGIES SE

Ticker:       TTE            Security ID:  89151E109
Meeting Date: MAY 26, 2023   Meeting Type: Annual/Special
Record Date:  APR 24, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.81 per Share
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
6     Reelect Marie-Christine                 For       Against      Management
      Coisne-Roquette as Director
7     Reelect Mark Cutifani as Director       For       Against      Management
8     Elect Dierk Paskert as Director         For       For          Management
9     Elect Anelise Lara as Director          For       For          Management
10    Approve Compensation Report of          For       For          Management
      Corporate Officers
11    Approve Remuneration Policy of          For       For          Management
      Directors; Approve Remuneration of
      Directors in the Aggregate Amount of
      EUR 1.95 Million
12    Approve Compensation of Patrick         For       For          Management
      Pouyanne, Chairman and CEO
13    Approve Remuneration Policy of          For       For          Management
      Chairman and CEO
14    Approve the Company's Sustainable       For       For          Management
      Development and Energy Transition Plan
15    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans
16    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
17    Remove Double-Voting Rights for         For       For          Management
      Long-Term Registered Shareholders and
      Amend Article 18 of Bylaws Accordingly
A     Align Targets for Indirect Scope 3      Against   For          Shareholder
      Emissions with the Paris Climate
      Agreement (Advisory)


--------------------------------------------------------------------------------

TOURMALINE OIL CORP.

Ticker:       TOU            Security ID:  89156V106
Meeting Date: JUN 07, 2023   Meeting Type: Annual
Record Date:  APR 21, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Rose          For       For          Management
1b    Elect Director Brian G. Robinson        For       For          Management
1c    Elect Director Jill T. Angevine         For       For          Management
1d    Elect Director William D. Armstrong     For       For          Management
1e    Elect Director Lee A. Baker             For       For          Management
1f    Elect Director John W. Elick            For       For          Management
1g    Elect Director Andrew B. MacDonald      For       For          Management
1h    Elect Director Lucy M. Miller           For       For          Management
1i    Elect Director Janet L. Weiss           For       For          Management
1j    Elect Director Ronald C. Wigham         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       For          Management


--------------------------------------------------------------------------------

TOWER SEMICONDUCTOR LTD.

Ticker:       TSEM           Security ID:  M87915274
Meeting Date: JUL 21, 2022   Meeting Type: Annual
Record Date:  JUN 15, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Amir Elstein as Director        For       For          Management
1.2   Reelect Russell Ellwanger as Director   For       For          Management
1.3   Reelect Kalman Kaufman as Director      For       For          Management
1.4   Reelect Dana Gross as Director          For       For          Management
1.5   Reelect Ilan Flato as Director          For       For          Management
1.6   Reelect Yoav Chelouche as Director      For       For          Management
1.7   Reelect Iris Avner as Director          For       For          Management
1.8   Reelect Michal Vakrat Wolkin as         For       For          Management
      Director
1.9   Reelect Avi Hasson as Director          For       For          Management
2     Reelect Amir Elstein as Chairman and    For       For          Management
      Approve his Compensation Terms
3     Approve Amended Compensation of         For       For          Management
      Russell Ellwanger, CEO
4     Approve Equity Grant to Russell         For       For          Management
      Ellwanger, CEO
5     Approve Equity Grants to Directors      For       For          Management
6     Reappoint Brightman Almagor Zohar & Co. For       For          Management
       as Auditors and Authorize Board to
      Fix Their Remuneration
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

TPI COMPOSITES, INC.

Ticker:       TPIC           Security ID:  87266J104
Meeting Date: JUN 22, 2023   Meeting Type: Annual
Record Date:  MAR 28, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven C. Lockard        For       For          Management
1.2   Elect Director William E. Siwek         For       For          Management
1.3   Elect Director Philip J. Deutch         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirements


--------------------------------------------------------------------------------

TRICAN WELL SERVICE LTD.

Ticker:       TCW            Security ID:  895945103
Meeting Date: MAY 12, 2023   Meeting Type: Annual
Record Date:  MAR 31, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas M. Alford         For       For          Management
1b    Elect Director Trudy M. Curran          For       For          Management
1c    Elect Director Bradley P.D. Fedora      For       For          Management
1d    Elect Director Michael J. McNulty       For       For          Management
1e    Elect Director Stuart G. O'Connor       For       For          Management
1f    Elect Director Deborah S. Stein         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

TRONOX HOLDINGS PLC

Ticker:       TROX           Security ID:  G9087Q102
Meeting Date: MAY 03, 2023   Meeting Type: Annual
Record Date:  MAR 06, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ilan Kaufthal            For       For          Management
1b    Elect Director John Romano              For       For          Management
1c    Elect Director Jean-Francois Turgeon    For       For          Management
1d    Elect Director Mutlaq Al- Morished      For       For          Management
1e    Elect Director Vanessa Guthrie          For       For          Management
1f    Elect Director Peter B. Johnston        For       For          Management
1g    Elect Director Ginger M. Jones          For       For          Management
1h    Elect Director Stephen Jones            For       For          Management
1i    Elect Director Moazzam Khan             For       For          Management
1j    Elect Director Sipho Nkosi              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Approve Remuneration Policy             For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Statutory Auditors
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity               For       For          Management
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

TURQUOISE HILL RESOURCES LTD.

Ticker:       TRQ            Security ID:  900435207
Meeting Date: DEC 09, 2022   Meeting Type: Special
Record Date:  SEP 19, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Rio Tinto        For       Against      Management
      International Holdings Limited


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 09, 2023   Meeting Type: Annual
Record Date:  DEC 12, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John H. Tyson            For       Against      Management
1b    Elect Director Les R. Baledge           For       Against      Management
1c    Elect Director Mike Beebe               For       Against      Management
1d    Elect Director Maria Claudia Borras     For       For          Management
1e    Elect Director David J. Bronczek        For       Against      Management
1f    Elect Director Mikel A. Durham          For       For          Management
1g    Elect Director Donnie King              For       For          Management
1h    Elect Director Jonathan D. Mariner      For       For          Management
1i    Elect Director Kevin M. McNamara        For       For          Management
1j    Elect Director Cheryl S. Miller         For       For          Management
1k    Elect Director Jeffrey K. Schomburger   For       For          Management
1l    Elect Director Barbara A. Tyson         For       Against      Management
1m    Elect Director Noel White               For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management
6     Comply with World Health Organization   Against   For          Shareholder
      Guidelines on Antimicrobial Use
      Throughout Supply Chains


--------------------------------------------------------------------------------

U.S. SILICA HOLDINGS, INC.

Ticker:       SLCA           Security ID:  90346E103
Meeting Date: MAY 11, 2023   Meeting Type: Annual
Record Date:  MAR 14, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter C. Bernard         For       For          Management
1b    Elect Director Diane K. Duren           For       For          Management
1c    Elect Director William J. Kacal         For       For          Management
1d    Elect Director Sandra R. Rogers         For       For          Management
1e    Elect Director Charles W. Shaver        For       For          Management
1f    Elect Director Bryan A. Shinn           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

UNITED STATES STEEL CORPORATION

Ticker:       X              Security ID:  912909108
Meeting Date: APR 25, 2023   Meeting Type: Annual
Record Date:  FEB 27, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Tracy A. Atkinson        For       For          Management
1b    Elect Director Andrea J. Ayers          For       For          Management
1c    Elect Director David B. Burritt         For       For          Management
1d    Elect Director Alicia J. Davis          For       For          Management
1e    Elect Director Terry L. Dunlap          For       For          Management
1f    Elect Director John J. Engel            For       For          Management
1g    Elect Director John V. Faraci           For       For          Management
1h    Elect Director Murry S. Gerber          For       For          Management
1i    Elect Director Jeh C. Johnson           For       For          Management
1j    Elect Director Paul A. Mascarenas       For       For          Management
1k    Elect Director Michael H. McGarry       For       For          Management
1l    Elect Director David S. Sutherland      For       For          Management
1m    Elect Director Patricia A. Tracey       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

UNITED UTILITIES GROUP PLC

Ticker:       UU             Security ID:  G92755100
Meeting Date: JUL 22, 2022   Meeting Type: Annual
Record Date:  JUL 20, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Re-elect Sir David Higgins as Director  For       For          Management
6     Re-elect Steve Mogford as Director      For       For          Management
7     Re-elect Phil Aspin as Director         For       For          Management
8     Elect Louise Beardmore as Director      For       For          Management
9     Elect Liam Butterworth as Director      For       For          Management
10    Re-elect Kath Cates as Director         For       For          Management
11    Re-elect Alison Goligher as Director    For       For          Management
12    Re-elect Paulette Rowe as Director      For       For          Management
13    Re-elect Doug Webb as Director          For       For          Management
14    Reappoint KPMG LLP as Auditors          For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Approve Climate-Related Financial       For       Against      Management
      Disclosures
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve Long Term Plan                  For       For          Management
22    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
23    Authorise UK Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

VALE SA

Ticker:       VALE3          Security ID:  91912E105
Meeting Date: DEC 21, 2022   Meeting Type: Extraordinary Shareholders
Record Date:  NOV 17, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Wording Amendments   For       For          Management
2     Amend Articles Re: Changes in Board of  For       For          Management
      Directors and Executive Board Meetings
3     Amend Articles Re: Changes in the       For       For          Management
      Authorities of the Board of Directors
      and the Executive Board
4     Amend Articles Re: Provisions about     For       For          Management
      the Advisory Committees to the Board
      of Directors
5     Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

VALE SA

Ticker:       VALE3          Security ID:  91912E105
Meeting Date: APR 28, 2023   Meeting Type: Annual/Special
Record Date:  MAR 24, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2022
2     Approve Capital Budget, Allocation of   For       For          Management
      Income and Dividends
3     Fix Number of Directors at 13           For       For          Management
4     Do You Wish to Adopt Cumulative Voting  Against   Abstain      Management
      for the Election of the Members of the
      Board of Directors, Under the Terms of
      Article 141 of the Brazilian Corporate
      Law?
5.1   Elect Daniel Andre Stieler as Director  For       For          Management
5.2   Elect Douglas James Upton as            For       For          Management
      Independent Director
5.3   Elect Fernando Jorge Buso Gomes as      For       Against      Management
      Director
5.4   Elect Joao Luiz Fukunaga as Director    For       For          Management
5.5   Elect Jose Luciano Duarte Penido as     For       Against      Management
      Independent Director
5.6   Elect Luis Henrique Cals de Beauclair   For       For          Management
      Guimaraes as Independent Director
5.7   Elect Manuel Lino Silva de Sousa        For       For          Management
      Oliveira (Ollie) as Independent
      Director
5.8   Elect Marcelo Gasparino da Silva as     For       Against      Management
      Independent Director
5.9   Elect Paulo Hartung as Independent      For       For          Management
      Director
5.10  Elect Rachel de Oliveira Maia as        For       For          Management
      Independent Director
5.11  Elect Shunji Komai as Director          For       For          Management
5.12  Elect Vera Marie Inkster as             For       For          Management
      Independent Director
6     In Case Cumulative Voting Is Adopted,   None      None         Management
      Do You Wish to Equally Distribute Your
      Votes Amongst the Nominees below?
7.1   Percentage of Votes to Be Assigned -    For       For          Management
      Elect Daniel Andre Stieler as Director
7.2   Percentage of Votes to Be Assigned -    For       For          Management
      Elect Douglas James Upton as
      Independent Director
7.3   Percentage of Votes to Be Assigned -    For       Against      Management
      Elect Fernando Jorge Buso Gomes as
      Director
7.4   Percentage of Votes to Be Assigned -    For       For          Management
      Elect Joao Luiz Fukunaga as Director
7.5   Percentage of Votes to Be Assigned -    For       Against      Management
      Elect Jose Luciano Duarte Penido as
      Independent Director
7.6   Percentage of Votes to Be Assigned -    For       For          Management
      Elect Luis Henrique Cals de Beauclair
      Guimaraes as Independent Director
7.7   Percentage of Votes to Be Assigned -    For       For          Management
      Elect Manuel Lino Silva de Sousa
      Oliveira (Ollie) as Independent
      Director
7.8   Percentage of Votes to Be Assigned -    For       Against      Management
      Elect Marcelo Gasparino da Silva as
      Independent Director
7.9   Percentage of Votes to Be Assigned -    For       For          Management
      Elect Paulo Hartung as Independent
      Director
7.10  Percentage of Votes to Be Assigned -    For       For          Management
      Elect Rachel de Oliveira Maia as
      Independent Director
7.11  Percentage of Votes to Be Assigned -    For       For          Management
      Elect Shunji Komai as Director
7.12  Percentage of Votes to Be Assigned -    For       For          Management
      Elect Vera Marie Inkster as
      Independent Director
8.1   Elect Daniel Andre Stieler as Board     For       For          Management
      Chairman
9.1   Elect Marcelo Gasparino da Silva as     For       Against      Management
      Vice-Chairman
10.1  Elect Heloisa Belotti Bedicks as        None      For          Shareholder
      Fiscal Council Member and Jandaraci
      Ferreira de Araujo as Alternate
      Appointed by Geracao L. Par Fundo de
      Investimento em Acoes and Other
      Shareholders
10.2  Elect Marcio de Souza as Fiscal         None      For          Shareholder
      Council Member and Ana Maria Loureiro
      Recart as Alternate Appointed by Caixa
      de Previdencia dos Funcionarios do
      Banco do Brasil - Previ
10.3  Elect Paulo Clovis Ayres Filho as       None      For          Shareholder
      Fiscal Council Member and Guilherme
      Jose de Vasconcelos Cerqueira as
      Alternate Appointed by Cosan
10.4  Elect Raphael Manhaes Martins as        None      For          Shareholder
      Fiscal Council Member and Adriana de
      Andrade Sole as Alternate Appointed by
      Geracao L. Par Fundo de Investimento
      em Acoes and Other Shareholders
11    Approve Remuneration of Company's       For       For          Management
      Management and Fiscal Council
1     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 09, 2023   Meeting Type: Annual
Record Date:  MAR 13, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred M. Diaz             For       Against      Management
1b    Elect Director H. Paulett Eberhart      For       Against      Management
1c    Elect Director Marie A. Ffolkes         For       Against      Management
1d    Elect Director Joseph W. Gorder         For       Against      Management
1e    Elect Director Kimberly S. Greene       For       Against      Management
1f    Elect Director Deborah P. Majoras       For       Against      Management
1g    Elect Director Eric D. Mullins          For       Against      Management
1h    Elect Director Donald L. Nickles        For       Against      Management
1i    Elect Director Robert A. Profusek       For       Against      Management
1j    Elect Director Randall J. Weisenburger  For       Against      Management
1k    Elect Director Rayford Wilkins, Jr.     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Climate Transition Plan and   Against   For          Shareholder
      GHG Emissions Reduction Targets
6     Oversee and Report a Racial Equity      Against   For          Shareholder
      Audit


--------------------------------------------------------------------------------

VERMILION ENERGY INC.

Ticker:       VET            Security ID:  923725105
Meeting Date: MAY 03, 2023   Meeting Type: Annual
Record Date:  MAR 15, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2a    Elect Director Dion Hatcher             For       For          Management
2b    Elect Director James J. Kleckner, Jr.   For       For          Management
2c    Elect Director Carin S. Knickel         For       For          Management
2d    Elect Director Stephen P. Larke         For       For          Management
2e    Elect Director Timothy R. Marchant      For       For          Management
2f    Elect Director Robert B. Michaleski     For       For          Management
2g    Elect Director William B. Roby          For       For          Management
2h    Elect Director Manjit K. Sharma         For       For          Management
2i    Elect Director Myron M. Stadnyk         For       For          Management
2j    Elect Director Judy A. Steele           For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

VESTAS WIND SYSTEMS A/S

Ticker:       VWS            Security ID:  K9773J201
Meeting Date: APR 12, 2023   Meeting Type: Annual
Record Date:  APR 05, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
4     Approve Remuneration Report (Advisory   For       For          Management
      Vote)
5     Approve Remuneration of Directors in    For       For          Management
      the Amount of DKK 1.4 Million for
      Chairman, DKK 910,350 for Vice
      Chairman and DKK 455,175 for Other
      Directors; Approve Remuneration for
      Committee Work
6.a   Reelect Anders Runevad as Director      For       For          Management
6.b   Reelect Bruce Grant as Director         For       For          Management
6.c   Reelect Eva Merete Sofelde Berneke as   For       For          Management
      Director
6.d   Reelect Helle Thorning-Schmidt as       For       For          Management
      Director
6.e   Reelect Karl-Henrik Sundstrom as        For       For          Management
      Director
6.f   Reelect Kentaro Hosomi as Director      For       For          Management
6.g   Reelect Lena Olving as Director         For       For          Management
7     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditor
8.1   Authorize Share Repurchase Program      For       For          Management
9     Authorize Editorial Changes to Adopted  For       For          Management
      Resolutions in Connection with
      Registration with Danish Authorities
10    Other Business                          None      None         Management


--------------------------------------------------------------------------------

VITAL ENERGY, INC.

Ticker:       VTLE           Security ID:  516806205
Meeting Date: MAY 25, 2023   Meeting Type: Annual
Record Date:  MAR 28, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund P. Segner, III    For       For          Management
1.2   Elect Director Craig M. Jarchow         For       For          Management
1.3   Elect Director Jason Pigott             For       For          Management
1.4   Elect Director Shihab Kuran             For       For          Management
1.5   Elect Director John Driver              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Certificate of Incorporation      For       For          Management


--------------------------------------------------------------------------------

VOESTALPINE AG

Ticker:       VOE            Security ID:  A9101Y103
Meeting Date: JUL 06, 2022   Meeting Type: Annual
Record Date:  JUN 26, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal Year
      2021/22 (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.20 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal Year 2021/22
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal Year 2021/22
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members
6     Ratify Deloitte Audit as Auditors for   For       For          Management
      Fiscal Year 2022/23
7     Approve Remuneration Report             For       For          Management
8     New/Amended Proposals from Shareholders None      Against      Management


--------------------------------------------------------------------------------

W&T OFFSHORE, INC.

Ticker:       WTI            Security ID:  92922P106
Meeting Date: JUN 16, 2023   Meeting Type: Annual
Record Date:  APR 20, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Virginia Boulet          For       For          Management
1b    Elect Director Daniel O. Conwill, IV    For       For          Management
1c    Elect Director Tracy W. Krohn           For       For          Management
1d    Elect Director B. Frank Stanley         For       For          Management
1e    Elect Director Nancy Chang              For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Increase Authorized Common Stock        For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement
7     Amend Bylaws                            For       For          Management
8     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting
      to 25%
9     Provide Right to Act by Written Consent For       For          Management
10    Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: MAY 12, 2023   Meeting Type: Annual
Record Date:  MAR 10, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark A. Emmert           For       For          Management
1b    Elect Director Rick R. Holley           For       For          Management
1c    Elect Director Sara Grootwassink Lewis  For       For          Management
1d    Elect Director Deidra C. Merriwether    For       For          Management
1e    Elect Director Al Monaco                For       For          Management
1f    Elect Director Nicole W. Piasecki       For       For          Management
1g    Elect Director Lawrence A. Selzer       For       For          Management
1h    Elect Director Devin W. Stockfish       For       For          Management
1i    Elect Director Kim Williams             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WHEATON PRECIOUS METALS CORP.

Ticker:       WPM            Security ID:  962879102
Meeting Date: MAY 12, 2023   Meeting Type: Annual/Special
Record Date:  MAR 15, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
a1    Elect Director George L. Brack          For       For          Management
a2    Elect Director John A. Brough           For       For          Management
a3    Elect Director Jaimie Donovan           For       For          Management
a4    Elect Director R. Peter Gillin          For       For          Management
a5    Elect Director Chantal Gosselin         For       For          Management
a6    Elect Director Jeane Hull               For       For          Management
a7    Elect Director Glenn Antony Ives        For       For          Management
a8    Elect Director Charles A. Jeannes       For       For          Management
a9    Elect Director Marilyn Schonberner      For       For          Management
a10   Elect Director Randy V.J. Smallwood     For       For          Management
b     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
c     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

WHITECAP RESOURCES INC.

Ticker:       WCP            Security ID:  96467A200
Meeting Date: MAY 17, 2023   Meeting Type: Annual
Record Date:  MAR 31, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Mary-Jo E. Case          For       For          Management
2.2   Elect Director Grant B. Fagerheim       For       For          Management
2.3   Elect Director Daryl H. Gilbert         For       For          Management
2.4   Elect Director Chandra A. Henry         For       For          Management
2.5   Elect Director Vineeta Maguire          For       For          Management
2.6   Elect Director Glenn A. McNamara        For       For          Management
2.7   Elect Director Stephen C. Nikiforuk     For       For          Management
2.8   Elect Director Kenneth S. Stickland     For       For          Management
2.9   Elect Director Bradley J. Wall          For       For          Management
2.10  Elect Director Grant A. Zawalsky        For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

WOODSIDE ENERGY GROUP LTD.

Ticker:       WDS            Security ID:  Q98327333
Meeting Date: APR 28, 2023   Meeting Type: Annual
Record Date:  APR 26, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Ian Macfarlane as Director        For       Against      Management
2b    Elect Larry Archibald as Director       For       Against      Management
2c    Elect Swee Chen Goh as Director         For       Against      Management
2d    Elect Arnaud Breuillac as Director      For       For          Management
2e    Elect Angela Minas as Director          For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Grant of Restricted Shares and  For       For          Management
      Performance Rights to Meg O'Neill
5     Approve the Increase in Maximum         None      For          Management
      Aggregate Remuneration of
      Non-Executive Directors
6a    Approve the Amendments to the           Against   Against      Shareholder
      Company's Constitution
6b    Approve Contingent Resolution -         Against   For          Shareholder
      Capital Protection


--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES, INC.

Ticker:       WOR            Security ID:  981811102
Meeting Date: SEP 28, 2022   Meeting Type: Annual
Record Date:  AUG 01, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kerrii B. Anderson       For       Withhold     Management
1.2   Elect Director David P. Blom            For       For          Management
1.3   Elect Director John P. McConnell        For       For          Management
1.4   Elect Director Mary Schiavo             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

YARA INTERNATIONAL ASA

Ticker:       YAR            Security ID:  R9900C106
Meeting Date: JUL 07, 2022   Meeting Type: Extraordinary Shareholders
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3.1   Approve Spin-Off Agreement              For       Did Not Vote Management
3.2   Approve Merger Agreement with Yara      For       Did Not Vote Management
      Clean Ammonia NewCo AS and Yara Clean
      Ammonia Holding AS


--------------------------------------------------------------------------------

YARA INTERNATIONAL ASA

Ticker:       YAR            Security ID:  R9900C106
Meeting Date: DEC 06, 2022   Meeting Type: Extraordinary Shareholders
Record Date:  DEC 05, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
2     Elect Ketil E. Boe as Chairman of       For       Did Not Vote Management
      Meeting; Designate Lars Mattis H.
      Hanssen as Inspector of Minutes of
      Meeting
3     Approve Additional Dividends of NOK 10. For       Did Not Vote Management
      00 Per Share


--------------------------------------------------------------------------------

YARA INTERNATIONAL ASA

Ticker:       YAR            Security ID:  R9900C106
Meeting Date: JUN 12, 2023   Meeting Type: Annual
Record Date:  JUN 09, 2023

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Approve Remuneration of Auditors        For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 55.00
      Per Share
5.1   Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
5.2   Approve Remuneration Statement          For       Did Not Vote Management
6     Approve Company's Corporate Governance  For       Did Not Vote Management
      Statement
7     Elect Therese Log Bergjord, Tina        For       Did Not Vote Management
      Lawton and Harald Thorstein as New
      Directors
8     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 780,600 for the
      Chairman, NOK 444,700 for the Vice
      Chairman, and NOK 392,000 for the
      Other Directors; Approve Committee Fees
9     Elect Lars Mattis Hanssen as Member of  For       Did Not Vote Management
      Nominating Committee
10    Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
11    Amend Articles Re: Prior Notice for     For       Did Not Vote Management
      General Meetings
12    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Cancellation of Repurchased Shares
13    Initiate Special Investigation to       Against   Did Not Vote Shareholder
      Determine if Violations of the Working
      Environment Act Took Place at
      Company's Contractor

========== END NPX REPORT

ALPS/KOTAK INDIA ESG FUND

Details of securities where voting done during period July 22 - June 23

Company Name

Meeting Date

Security ID

Meeting Type

Record Date

ISIN

SEDOLs

Proposal Long Text

Vote Options

Recommended Vote

Proposal Short Text

Vote

Vote Date

VOTE CAST

FORTIS HEALTHCARE LTD

01-Jul-2022

Y26160104

Other Meeting

27-May-2022

INE061F01013

B1XC098

TO CONSIDER PROVIDING FINANCIAL SUPPORT TO THR INFRASTRUCTURE PTE LTD UP TO A MAXIMUM AMOUNT OF SGD 3 MILLION, BY FORTIS HEALTHCARE INTERNATIONAL PTE LIMITED, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF THE COMPANY

F,N,A

F

Management Proposal

F

30-Jun-2022

FOR

AUROBINDO PHARMA LTD

09-Jul-2022

Y04527142

Other Meeting

03-Jun-2022

INE406A01037

6702634

TO AMEND THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

F,N,A

F

Management Proposal

F

07-Jul-2022

FOR

AUROBINDO PHARMA LTD

09-Jul-2022

Y04527142

Other Meeting

03-Jun-2022

INE406A01037

6702634

TO ALTER THE LIABILITY CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

F,N,A

F

Management Proposal

F

07-Jul-2022

FOR

OBEROI REALTY LTD

15-Jul-2022

Y6424D109

Annual General Meeting

08-Jul-2022

INE093I01010

B4MXNL6

TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON

F,N,A

F

Management Proposal

F

14-Jul-2022

FOR

OBEROI REALTY LTD

15-Jul-2022

Y6424D109

Annual General Meeting

08-Jul-2022

INE093I01010

B4MXNL6

TO DECLARE DIVIDEND OF INR 3 PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2022

F,N,A

F

Management Proposal

F

14-Jul-2022

FOR

OBEROI REALTY LTD

15-Jul-2022

Y6424D109

Annual General Meeting

08-Jul-2022

INE093I01010

B4MXNL6

TO APPOINT A DIRECTOR IN PLACE OF MR. SAUMIL DARU (DIN: 03533268), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR REAPPOINTMENT

F,N,A

F

Management Proposal

F

14-Jul-2022

FOR

OBEROI REALTY LTD

15-Jul-2022

Y6424D109

Annual General Meeting

08-Jul-2022

INE093I01010

B4MXNL6

"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139,141,142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE "ACT") AND RULES, CIRCULARS, NOTIFICATIONS MADE/ ISSUED THEREUNDER, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF, S R B C & CO LLP, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 324982E/E300003) BE AND ARE HEREBY RE-APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FOR THE SECOND TERM OF 5 CONSECUTIVE YEARS I.E. FROM THE CONCLUSION OF THE 24TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 29TH ANNUAL GENERAL MEETING TO BE HELD IN THE YEAR 2027." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE AND EXPEDIENT FOR GIVING EFFECT TO THIS RESOLUTION AND/OR OTHERWISE CONSIDERED BY THEM TO BE IN THE BEST INTEREST OF THE COMPANY INCLUDING FIXATION OF THEIR REMUNERATION AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION HERETO."

F,N,A

F

Management Proposal

N

14-Jul-2022

AGAINST

OBEROI REALTY LTD

15-Jul-2022

Y6424D109

Annual General Meeting

08-Jul-2022

INE093I01010

B4MXNL6

"RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. KISHORE BHATIA & ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 00294) BEING THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023, BE PAID THE REMUNERATION OF INR 3,60,000 (RUPEES THREE LAKH SIXTY THOUSAND ONLY) PLUS TAXES AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF ANY."

F,N,A

F

Management Proposal

N

14-Jul-2022

AGAINST

OBEROI REALTY LTD

15-Jul-2022

Y6424D109

Annual General Meeting

08-Jul-2022

INE093I01010

B4MXNL6

"RESOLVED THAT PURSUANT TO REGULATION 23(4) AND OTHER APPLICABLE REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT"), IF ANY, READ WITH RELATED RULES, IF ANY, EACH AS AMENDED FROM TIME TO TIME AND THE COMPANY'S POLICY ON RELATED PARTY TRANSACTION(S), THE APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE THE OPERATIONS COMMITTEE OR ANY OTHER COMMITTEE CONSTITUTED/ EMPOWERED/ TO BE CONSTITUTED BY THE BOARD FROM TIME TO TIME TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION) TO ENTER INTO MATERIAL RELATED PARTY TRANSACTION IN THE NATURE OF PROVIDING OF CORPORATE GUARANTEE(S) IN FAVOUR OF BANK(S) AND/ OR FINANCIAL INSTITUTION(S) OR THEIR SECURITY AGENT/TRUSTEE ("LENDERS") (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR SECURING THE BORROWING(S)/ FACILITY(IES) TO BE OBTAINED IN OASIS REALTY ("JV ENTITY"), A JOINT VENTURE OF OBEROI CONSTRUCTIONS LIMITED ("OCL") (A WHOLLY OWNED SUBSIDIARY OF THE COMPANY) AND ACCORDINGLY A RELATED PARTY OF THE COMPANY UNDER REGULATION 2(1)(ZB) OF THE SEBI LISTING REGULATIONS, ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY, LENDERS, AND JV ENTITY, FOR AN AGGREGATE VALUE OF UP TO INR 1500,00,00,000 (RUPEES ONE THOUSAND FIVE HUNDRED CRORE ONLY) TO BE ENTERED DURING THE PERIOD COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION TILL THE EXPIRY OF FIFTEEN MONTHS THEREAFTER." "RESOLVED FURTHER THAT THE BORROWING AS ABOVE IN JV ENTITY SHALL BE EXCLUSIVELY USED TO FUND OCL'S OBLIGATION IN THE JV ENTITY, AND THE CORPORATE GUARANTEE AS MENTIONED ABOVE SHALL BE FOR SECURING SUCH BORROWINGS ONLY." "RESOLVED FURTHER THAT THE BOARD, BE AND IS HEREBY AUTHORISED, TO DO AND PERFORM ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS MAY BE NECESSARY, INCLUDING FINALISING THE TERMS AND CONDITIONS, METHODS AND MODES IN RESPECT THEREOF AND FINALISING AND EXECUTING NECESSARY DOCUMENTS, INCLUDING CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS, FILE APPLICATIONS AND MAKE REPRESENTATIONS IN RESPECT THEREOF AND SEEK APPROVAL FROM RELEVANT AUTHORITIES, INCLUDING GOVERNMENTAL/REGULATORY AUTHORITIES, AS APPLICABLE, IN THIS REGARD AND DEAL WITH ANY MATTERS, TAKE NECESSARY STEPS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT, TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION." "RESOLVED FURTHER THAT THE BOARD, BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED, TO ANY DIRECTOR(S), CHIEF FINANCIAL OFFICER, COMPANY SECRETARY OR ANY OTHER OFFICER(S)/ AUTHORISED REPRESENTATIVE(S) OF THE COMPANY, TO DO ALL SUCH ACTS AND TAKE SUCH STEPS, AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT, TO GIVE EFFECT TO THE AFORESAID RESOLUTION(S)." "RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD OR ANY PERSON SO AUTHORIZED BY THE BOARD, IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN ANY OF THE FOREGOING RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS."

F,N,A

F

Management Proposal

F

14-Jul-2022

FOR

OBEROI REALTY LTD

15-Jul-2022

Y6424D109

Annual General Meeting

08-Jul-2022

INE093I01010

B4MXNL6

"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 23, 42, 62(1)(C), 71 AND 179 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE "COMPANIES ACT"), THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014 AND OTHER APPLICABLE RULES MADE THEREUNDER (INCLUDING ANY AMENDMENT(S), STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF), THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE RULES AND REGULATION FRAMED THEREUNDER, AS AMENDED (THE "FEMA"), INCLUDING THE FOREIGN EXCHANGE MANAGEMENT (DEBT INSTRUMENTS) REGULATIONS, 2019 AND THE FOREIGN EXCHANGE MANAGEMENT (NON-DEBT INSTRUMENTS) REGULATIONS, 2019, AS AMENDED, THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT MECHANISM) SCHEME, 1993, AS AMENDED, THE DEPOSITORY RECEIPTS SCHEME, 2014, AS AMENDED, THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF NON-CONVERTIBLE SECURITIES) REGULATIONS, 2021, AS AMENDED ("DEBT LISTING REGULATIONS"), THE CURRENT CONSOLIDATED FDI POLICY (EFFECTIVE FROM OCTOBER 15, 2020), AS AMENDED, ISSUED BY THE DEPARTMENT OF PROMOTION OF INDUSTRY AND INTERNAL TRADE, MINISTRY OF COMMERCE AND INDUSTRY, GOVERNMENT OF INDIA AND IN ACCORDANCE WITH ANY OTHER APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES, NOTIFICATIONS, CIRCULARS AND CLARIFICATIONS ISSUED THEREON FROM TIME TO TIME BY GOVERNMENT OF INDIA (THE "GOI"), THE RESERVE BANK OF INDIA (THE "RBI"), AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE "SEBI"), THE STOCK EXCHANGES ON WHICH THE COMPANY'S SHARES ARE LISTED (THE "STOCK EXCHANGES"), MINISTRY OF CORPORATE AFFAIRS ("MCA"), THE REGISTRAR OF COMPANIES, MAHARASHTRA AT MUMBAI AND/OR ANY OTHER COMPETENT AUTHORITIES, WHETHER IN INDIA OR ABROAD, AND INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED (THE "SEBI ICDR REGULATIONS"), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED (THE "SEBI LODR REGULATIONS"), THE ENABLING PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE UNIFORM LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES (THE "LISTING AGREEMENTS") AND SUBJECT TO NECESSARY APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AS MAY BE NECESSARY FROM SEBI, STOCK EXCHANGES, MCA, RBI, GOI OR ANY CONCERNED STATUTORY, REGULATORY, GOVERNMENTAL OR ANY OTHER AUTHORITY, AS MAY BE REQUIRED IN THIS REGARD AND FURTHER SUBJECT TO SUCH TERMS AND CONDITIONS OR MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY ANY OF THEM WHILE GRANTING ANY SUCH APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL INCLUDE ANY COMMITTEE THEREOF WHICH THE BOARD MAY HAVE DULY CONSTITUTED OR MAY HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE CONSENT, AUTHORITY AND APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD TO RAISE FURTHER CAPITAL AND TO CREATE, OFFER, ISSUE AND ALLOT (INCLUDING WITH PROVISIONS FOR RESERVATION ON FIRM AND/OR COMPETITIVE BASIS, OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS INCLUDING EMPLOYEES OF THE COMPANY AS MAY BE PERMITTED UNDER APPLICABLE LAW), WITH OR WITHOUT A GREEN SHOE OPTION, SUCH NUMBER OF EQUITY SHARES OF THE COMPANY OF FACE VALUE INR 10 (RUPEES TEN) EACH WITH OR WITHOUT SPECIAL RIGHTS AS TO VOTING, DIVIDEND OR OTHERWISE ("EQUITY SHARES"), GLOBAL DEPOSITORY RECEIPTS ("GDRS"), AMERICAN DEPOSITORY RECEIPTS ("ADRS"), FOREIGN CURRENCY CONVERTIBLE BONDS ("FCCBS"), FULLY CONVERTIBLE DEBENTURES/ PARTLY CONVERTIBLE DEBENTURES, PREFERENCE SHARES CONVERTIBLE INTO EQUITY SHARES, AND/OR ANY OTHER FINANCIAL INSTRUMENTS CONVERTIBLE INTO EQUITY SHARES (INCLUDING WARRANTS, OR OTHERWISE, IN REGISTERED OR BEARER FORM) AND/OR ANY SECURITY CONVERTIBLE INTO EQUITY SHARES WITH OR WITHOUT SPECIAL RIGHTS AS TO VOTING, DIVIDEND OR OTHERWISE AND/OR SECURITIES LINKED TO EQUITY SHARES AND/OR SECURITIES WITH OR WITHOUT DETACHABLE WARRANTS WITH RIGHT EXERCISABLE BY THE WARRANT HOLDERS TO CONVERT OR SUBSCRIBE TO EQUITY SHARES (ALL OF WHICH ARE HEREINAFTER COLLECTIVELY REFERRED TO AS "SECURITIES") OR ANY COMBINATION OF SECURITIES, IN ONE OR MORE TRANCHES, WHETHER RUPEE DENOMINATED OR DENOMINATED IN FOREIGN CURRENCY, IN THE COURSE OF INTERNATIONAL AND/OR DOMESTIC OFFERING(S) IN ONE OR MORE FOREIGN MARKETS AND/OR DOMESTIC MARKET, BY WAY OF ONE OR MORE PUBLIC AND/OR PRIVATE OFFERINGS, QUALIFIED INSTITUTIONS PLACEMENT ("QIP") AND/OR ON PREFERENTIAL ALLOTMENT BASIS OR ANY COMBINATION THEREOF, THROUGH ISSUE OF PROSPECTUS AND/OR PLACEMENT DOCUMENT/ OR OTHER PERMISSIBLE/REQUISITE OFFER DOCUMENT TO QUALIFIED INSTITUTIONAL BUYERS ("QIBS") AS DEFINED UNDER THE SEBI ICDR REGULATIONS IN ACCORDANCE WITH CHAPTER VI OF THE SEBI ICDR REGULATIONS, WHETHER THEY BE HOLDERS OF SECURITIES OF THE COMPANY OR NOT (THE "INVESTORS") AS MAY BE DECIDED BY THE BOARD IN ITS DISCRETION AND PERMITTED UNDER APPLICABLE LAWS AND REGULATIONS, OF AN AGGREGATE AMOUNT NOT EXCEEDING INR 2000,00,00,000 (RUPEES TWO THOUSAND CRORE ONLY) OR EQUIVALENT THEREOF, INCLUSIVE OF SUCH PREMIUM AS MAY BE FIXED ON SUCH SECURITIES BY OFFERING THE SECURITIES AT SUCH TIME OR TIMES, AT SUCH PRICE OR PRICES, AT A DISCOUNT OR PREMIUM TO MARKET PRICE OR PRICES, AS PERMITTED UNDER APPLICABLE LAWS AND IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS INCLUDING SECURITY, RATE OF INTEREST ETC. AND ANY OTHER MATTERS INCIDENTAL THERETO AS MAY BE DEEMED APPROPRIATE BY THE BOARD AT ITS ABSOLUTE DISCRETION INCLUDING THE DISCRETION TO DETERMINE THE CATEGORIES OF INVESTORS TO WHOM THE OFFER, ISSUE AND ALLOTMENT OF SECURITIES SHALL BE MADE TO THE EXCLUSION OF OTHER CATEGORIES OF INVESTORS AT THE TIME OF SUCH OFFER, ISSUE AND ALLOTMENT CONSIDERING THE PREVAILING MARKET CONDITIONS AND OTHER RELEVANT FACTORS AND WHEREVER NECESSARY IN CONSULTATION WITH LEAD MANAGER(S) AND/OR UNDERWRITER(S) AND/OR OTHER ADVISOR(S) APPOINTED AND/OR TO BE APPOINTED BY THE BOARD, IN FOREIGN CURRENCY AND/ OR EQUIVALENT INDIAN RUPEES AS MAY BE DETERMINED BY THE BOARD, OR IN ANY CONVERTIBLE FOREIGN CURRENCY, AS THE BOARD AT ITS ABSOLUTE DISCRETION MAY DEEM FIT AND APPROPRIATE (THE "ISSUE")." "RESOLVED FURTHER THAT IN ACCORDANCE WITH CHAPTER VI OF THE SEBI ICDR REGULATIONS, (A) THE SECURITIES SHALL NOT BE ELIGIBLE TO BE SOLD BY THE ALLOTTEE FOR A PERIOD OF 1 YEAR FROM THE DATE OF ALLOTMENT, EXCEPT ON A RECOGNIZED STOCK EXCHANGE, OR EXCEPT AS MAY BE PERMITTED FROM TIME TO TIME UNDER THE SEBI ICDR REGULATIONS; (B) THE BOARD MAY, IN ACCORDANCE WITH APPLICABLE LAW, ALSO OFFER A DISCOUNT OF NOT MORE THAN 5% OR SUCH OTHER DISCOUNT AS PERMITTED UNDER APPLICABLE LAW ON THE PRICE CALCULATED IN ACCORDANCE WITH THE PRICING FORMULA PROVIDED UNDER THE SEBI ICDR REGULATIONS." "RESOLVED FURTHER THAT IN PURSUANCE OF THE AFORESAID RESOLUTIONS: (A) THE SECURITIES TO BE SO CREATED, OFFERED, ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; (B) THE SECURITIES TO BE SO CREATED, OFFERED, ISSUED AND ALLOTTED SHALL RANK PARI PASSU WITH THE EXISTING SECURITIES OF THE COMPANY IN ALL RESPECTS; AND (C) THE EQUITY SHARES, INCLUDING ANY EQUITY SHARES ISSUED UPON CONVERSION OF ANY CONVERTIBLE SECURITIES, TO BE SO CREATED, OFFERED, ISSUED AND ALLOTTED IN TERMS OF THIS RESOLUTION SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS." "RESOLVED FURTHER THAT IF ANY ISSUE OF SECURITIES IS MADE BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS, THE ALLOTMENT OF SUCH SECURITIES, OR ANY COMBINATION OF SECURITIES AS MAY BE DECIDED BY THE BOARD SHALL BE COMPLETED WITHIN A PERIOD OF 365 DAYS FROM THE DATE OF THIS RESOLUTION, OR SUCH OTHER TIME AS MAY BE ALLOWED UNDER THE SEBI ICDR REGULATIONS FROM TIME TO TIME." "RESOLVED FURTHER THAT ANY ISSUE OF SECURITIES MADE BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS SHALL BE AT SUCH PRICE WHICH IS NOT LESS THAN THE PRICE DETERMINED IN ACCORDANCE WITH THE PRICING FORMULA PROVIDED UNDER CHAPTER VI OF THE SEBI ICDR REGULATIONS (THE "QIP FLOOR PRICE"), WITH THE AUTHORITY TO THE BOARD TO OFFER A DISCOUNT OF NOT MORE THAN SUCH PERCENTAGE AS PERMITTED UNDER APPLICABLE LAW ON THE QIP FLOOR PRICE." "RESOLVED FURTHER THAT IN THE EVENT EQUITY SHARES ARE PROPOSED TO BE ALLOTTED TO QIBS BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS, THE RELEVANT DATE FOR THE PURPOSE OF PRICING OF THE EQUITY SHARES SHALL BE THE DATE OF THE MEETING IN WHICH THE BOARD (OR RELEVANT COMMITTEE THEREOF) DECIDES TO OPEN THE PROPOSED ISSUE OF SUCH EQUITY SHARES OR ANY OTHER DATE IN ACCORDANCE WITH APPLICABLE LAW." "RESOLVED FURTHER THAT IN THE EVENT ELIGIBLE CONVERTIBLE SECURITIES ARE PROPOSED TO BE ALLOTTED TO QIBS BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS, THE RELEVANT DATE FOR THE PURPOSE OF PRICING SUCH ELIGIBLE CONVERTIBLE SECURITIES SHALL BE THE DATE OF THE MEETING IN WHICH THE BOARD (OR RELEVANT COMMITTEE THEREOF) DECIDES TO OPEN THE PROPOSED ISSUE OF SUCH CONVERTIBLE SECURITIES OR ANY OTHER DATE IN ACCORDANCE WITH APPLICABLE LAW." "RESOLVED FURTHER THAT IN THE EVENT THAT CONVERTIBLE SECURITIES AND/OR WARRANTS WHICH ARE CONVERTIBLE INTO EQUITY SHARES OF THE COMPANY ARE ISSUED ALONG WITH NONCONVERTIBLE DEBENTURES TO QIBS UNDER CHAPTER VI OF THE ICDR REGULATIONS, THE RELEVANT DATE FOR THE PURPOSE OF PRICING OF SUCH SECURITIES, SHALL BE THE DATE OF THE MEETING IN WHICH THE BOARD (OR RELEVANT COMMITTEE THEREOF) DECIDES TO OPEN THE ISSUE OF SUCH CONVERTIBLE SECURITIES AND/OR WARRANTS SIMULTANEOUSLY WITH NON-CONVERTIBLE DEBENTURES OR ANY OTHER DATE IN ACCORDANCE WITH APPLICABLE LAW AND SUCH SECURITIES SHALL BE ISSUED AT SUCH PRICE BEING NOT LESS THAN THE CONTD

F,N,A

F

Management Proposal

F

14-Jul-2022

FOR

HDFC BANK LTD

16-Jul-2022

Y3119P190

Annual General Meeting

08-Jul-2022

INE040A01034

BK1N461

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON

F,N,A

F

Management Proposal

F

13-Jul-2022

FOR

HDFC BANK LTD

16-Jul-2022

Y3119P190

Annual General Meeting

08-Jul-2022

INE040A01034

BK1N461

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH THE REPORT OF AUDITORS THEREON

F,N,A

F

Management Proposal

F

13-Jul-2022

FOR

HDFC BANK LTD

16-Jul-2022

Y3119P190

Annual General Meeting

08-Jul-2022

INE040A01034

BK1N461

TO DECLARE DIVIDEND ON EQUITY SHARES

F,N,A

F

Management Proposal

F

13-Jul-2022

FOR

HDFC BANK LTD

16-Jul-2022

Y3119P190

Annual General Meeting

08-Jul-2022

INE040A01034

BK1N461

TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU KARNAD (DIN 00008064), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

13-Jul-2022

FOR

HDFC BANK LTD

16-Jul-2022

Y3119P190

Annual General Meeting

08-Jul-2022

INE040A01034

BK1N461

"RESOLVED THAT, PURSUANT TO THE PROVISIONS OF SECTIONS 139, 141 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER AND PURSUANT TO SECTION 30 OF THE BANKING REGULATION ACT, 1949 AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA (RBI) INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR REENACTMENTS THEREOF, M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301112E/E300264) ['PRICE WATERHOUSE LLP'], WHO HAVE OFFERED THEMSELVES FOR APPOINTMENT AND HAVE CONFIRMED THEIR ELIGIBILITY TO BE APPOINTED AS JOINT STATUTORY AUDITORS IN TERMS OF SECTION 141 OF THE COMPANIES ACT, 2013 AND APPLICABLE RULES THEREUNDER AND THE GUIDELINES ISSUED BY RBI DATED APRIL 27, 2021, BE AND ARE HEREBY APPOINTED AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FOR A PERIOD OF3 (THREE) YEARS IN RELATION TO FY 2022-23, FY 2023-24 AND FY 2024-25, SUBJECT TO THE APPROVAL OF THE RBI, FOR THE PURPOSE OF AUDIT INCLUDING REPORTING ON INTERNAL FINANCIAL CONTROLS OF THE BANK'S ACCOUNTS AT ITS HEAD OFFICE, BRANCHES AND OTHER OFFICES, WITH POWER TO THE BOARD, INCLUDING RELEVANT COMMITTEE(S) THEREOF, TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT, ETC., INCLUDING BY REASON OF NECESSITY ON ACCOUNT OF CONDITIONS AS MAY BE STIPULATED BY THE RBI AND / OR ANY OTHER AUTHORITY. RESOLVED FURTHER THAT SUBJECT TO APPLICABLE LAWS AND REGULATIONS INCLUDING THE RELEVANT GUIDELINES AND CIRCULARS OF THE RBI (AS MAY BE AMENDED, RESTATED, MODIFIED, REPLACED FROM TIME TO TIME), M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) ['M.M. NISSIM & CO. LLP'], WHO WERE ALREADY APPOINTED AS THE JOINT STATUTORY AUDITORS OF THE BANK AT THE 27TH ANNUAL GENERAL MEETING HELD ON JULY 17, 2021, SHALL ACT AS THE JOINT STATUTORY AUDITORS OF THE BANK, ALONG WITH PRICE WATERHOUSE LLP, FOR THE REMAINDER OF THE TERM OF M.M. NISSIM & CO. LLP. RESOLVED FURTHER THAT THE OVERALL AUDIT FEES FOR FY 2022-23 SHALL AGGREGATE TO INR 3,85,00,000 (RUPEES THREE CRORES EIGHTY-FIVE LACS ONLY), AND BE ALLOCATED AS MUTUALLY AGREED BETWEEN THE BANK AND THE JOINT STATUTORY AUDITORS, IN ADDITION TO OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS APPLICABLE. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES / SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALIZING, AMENDING, SIGNING, DELIVERING, EXECUTING THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK

F,N,A

F

Management Proposal

F

13-Jul-2022

FOR

HDFC BANK LTD

16-Jul-2022

Y3119P190

Annual General Meeting

08-Jul-2022

INE040A01034

BK1N461

"RESOLVED THAT, PURSUANT TO SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, IN ADDITION TO THE RESOLUTION PASSED BY THE MEMBERS OF THE BANK ON JULY 17, 2021, FOR PAYMENT OF OVERALL AUDIT FEES OF INR 3,30,00,000 (RUPEES THREE CRORES THIRTY LAKHS ONLY) FOR FY 2021-22 TO BE ALLOCATED BY THE BANK BETWEEN MSKA & ASSOCIATES, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 105047W) ['MSKA & ASSOCIATES'], AND M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) ['M.M. NISSIM & CO. LLP'], JOINT STATUTORY AUDITORS OF THE BANK, FURTHER APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR PAYMENT OF ADDITIONAL FEES OF INR 55,00,000 (RUPEES FIFTY FIVE LAKHS ONLY) TO MSKA & ASSOCIATES AND M.M. NISSIM & CO. LLP, FOR SUBSTANTIAL INCREASE IN THE SCOPE OF THEIR WORK EMANATING FROM VARIOUS CIRCULARS / NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA (RBI) AND SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), FOR FY 2021-22, TO BE ALLOCATED BY THE BANK BETWEEN MSKA & ASSOCIATES AND M.M. NISSIM & CO. LLP, AS MAY BE MUTUALLY AGREED BETWEEN THE BANK AND THE SAID RESPECTIVE AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK, IN ADDITION TO OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS APPLICABLE." RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORISED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORISED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES/ SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITOR(S), NEGOTIATING, FINALISING, AMENDING, SIGNING, DELIVERING, EXECUTING, THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK

F,N,A

F

Management Proposal

F

13-Jul-2022

FOR

HDFC BANK LTD

16-Jul-2022

Y3119P190

Annual General Meeting

08-Jul-2022

INE040A01034

BK1N461

"RESOLVED THAT PURSUANT TO SECTIONS 152, 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, THE BANKING REGULATIONACT, 1949, RELEVANT CIRCULARS ISSUED BY THE RBI FROM TIME TO TIME, INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE ARTICLES OF ASSOCIATION OF THE BANK, AND RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED / EMPOWERED / TO BE CONSTITUTED BY THE BOARD FROM TIME TO TIME TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), THE RE-APPOINTMENT OF MRS. RENU KARNAD (DIN 00008064), BE AND IS HEREBY APPROVED BY THE MEMBERS AS A NONEXECUTIVE DIRECTOR (NOMINEE OF HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED, PROMOTER OF THE BANK), FOR A SECOND TERM OF FIVE (5) YEARS WITH EFFECT FROM SEPTEMBER 3, 2022 TILL SEPTEMBER 2, 2027, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT MRS. RENU KARNAD SHALL BE PAID SITTING FEES, REIMBURSED EXPENSES FOR ATTENDING BOARD AND COMMITTEE MEETINGS AS APPLICABLE AND FIXED REMUNERATION OF INR 20,00,000 (RUPEES TWENTY LAKHS ONLY) PER ANNUM FROM THE DATE OF HER APPOINTMENT TILL THE END OF HER TENURE, ON PROPORTIONATE BASIS, IN TERMS OF THE RBI CIRCULAR ON CORPORATE GOVERNANCE IN BANKS - APPOINTMENT OF DIRECTORS AND CONSTITUTION OF COMMITTEES OF THE BOARD DATED APRIL 26, 2021. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE BANK BE AND IS HEREBY AUTHORIZED TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS, AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/ REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD, AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR(S)/OFFICER(S) OF THE BANK, TO GIVE EFFECT TO THIS RESOLUTION."

F,N,A

F

Management Proposal

F

13-Jul-2022

FOR

HDFC BANK LTD

16-Jul-2022

Y3119P190

Annual General Meeting

08-Jul-2022

INE040A01034

BK1N461

"RESOLVED THAT PURSUANT TO SECTION 42 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, RULE 14 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL AND DEBENTURE) RULES, 2014, ANY OTHER APPLICABLE RULES, SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008, ANY OTHER APPLICABLE PROVISIONS OF LAW, ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THERETO FROM TIME TO TIME, AND THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM THE CONCERNED AUTHORITIES / REGULATORS / STATUTORY AUTHORITY(IES), INCLUDING RESERVE BANK OF INDIA ("RBI"), THE APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD" AND WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD OR ANY OTHER PERSONS TO WHOM POWERS ARE DELEGATED BY THE BOARD AS PERMITTED UNDER THE COMPANIES ACT, 2013 OR RULES THEREUNDER) FOR BORROWING / RAISING FUNDS IN INDIAN OR FOREIGN CURRENCY BY ISSUE OF UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), WHETHER IN INDIA OR ABROAD, ON A PRIVATE PLACEMENT BASIS AND / OR FOR MAKING OFFERS AND / OR INVITATIONS THEREFOR AND / OR ISSUE(S) / ISSUANCES THEREFOR, ON PRIVATE PLACEMENT BASIS, EVEN IF THE AMOUNT TO BE BORROWED/ RAISED EXCEEDS/WILL EXCEED THE LIMIT AS SPECIFIED IN CLAUSE (C) OF SUB-SECTION (1) OF SECTION 180 OF THE COMPANIES ACT, 2013, FOR A PERIOD OF ONE (1) YEAR FROM THE DATE HEREOF, IN ONE OR MORE TRANCHES AND / OR SERIES AND UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENTS AND / OR ONE OR MORE ISSUES / LETTERS OF OFFER OR SUCH OTHER DOCUMENTS OR AMENDMENTS / REVISIONS THEREOF AND ON SUCHTERMS AND CONDITIONS FOR EACH SERIES / TRANCHES INCLUDING THE PRICE, COUPON, PREMIUM, DISCOUNT, TENOR, LISTING, ETC. AS MAY BE DEEMED FIT BY THE BOARD, AS PER THE STRUCTURE AND WITHIN THE LIMITS PERMITTED BY THE RBI, OF AN AMOUNT IN AGGREGATE NOT EXCEEDING INR 50,000 CRORES; RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY, EXPEDIENT AND INCIDENTAL THERETO WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE WITH REGARD TO ANY OF THE SAID MATTERS, AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND / OR DIRECTOR(S) AND / OR OFFICER(S) / EMPLOYEE(S) OF THE BANK / ANY OTHER PERSON(S) TO GIVE EFFECT TO THE AFORESAID RESOLUTION

F,N,A

F

Management Proposal

F

13-Jul-2022

FOR

WIPRO LTD

19-Jul-2022

Y96659142

Annual General Meeting

12-Jul-2022

INE075A01022

6206051

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON

F,N,A

F

Management Proposal

F

14-Jul-2022

FOR

WIPRO LTD

19-Jul-2022

Y96659142

Annual General Meeting

12-Jul-2022

INE075A01022

6206051

TO CONFIRM THE INTERIM DIVIDEND OF INR 1/- PER EQUITY SHARE DECLARED BY THE BOARD ON JANUARY 12, 2022, AND INR 5/- PER EQUITY SHARE DECLARED BY THE BOARD ON MARCH 25, 2022, AS THE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2021-22

F,N,A

F

Management Proposal

F

14-Jul-2022

FOR

WIPRO LTD

19-Jul-2022

Y96659142

Annual General Meeting

12-Jul-2022

INE075A01022

6206051

TO CONSIDER APPOINTMENT OF A DIRECTOR IN PLACE OF MR. AZIM H. PREMJI (DIN: 00234280) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

14-Jul-2022

FOR

WIPRO LTD

19-Jul-2022

Y96659142

Annual General Meeting

12-Jul-2022

INE075A01022

6206051

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139, 141, 142 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RECOMMENDATIONS OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO RE-APPOINT DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 117366W/W-100018) AS STATUTORY AUDITORS OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING ("AGM") TILL THE CONCLUSION OF THE 81ST AGM TO BE HELD IN THE YEAR 2027, AT A REMUNERATION TO BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY (OR ANY COMMITTEE THEREOF) IN CONSULTATION WITH THE AUDITORS

F,N,A

F

Management Proposal

F

14-Jul-2022

FOR

PERSISTENT SYSTEMS LTD

19-Jul-2022

Y68031106

Annual General Meeting

12-Jul-2022

INE262H01013

B28SM03

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED UNCONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON

F,N,A

F

Management Proposal

F

14-Jul-2022

FOR

PERSISTENT SYSTEMS LTD

19-Jul-2022

Y68031106

Annual General Meeting

12-Jul-2022

INE262H01013

B28SM03

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022

F,N,A

F

Management Proposal

F

14-Jul-2022

FOR

PERSISTENT SYSTEMS LTD

19-Jul-2022

Y68031106

Annual General Meeting

12-Jul-2022

INE262H01013

B28SM03

TO CONFIRM THE PAYMENT OF THE INTERIM DIVIDEND OF RUPEE 20 PER EQUITY SHARE OF RUPEE 10 EACH AND TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF RUPEE 11 PER EQUITY SHARE OF RUPEE 10 EACH RECOMMENDED FOR THE FINANCIAL YEAR 2021-22

F,N,A

F

Management Proposal

F

14-Jul-2022

FOR

PERSISTENT SYSTEMS LTD

19-Jul-2022

Y68031106

Annual General Meeting

12-Jul-2022

INE262H01013

B28SM03

TO RESOLVE NOT TO FILL THE VACANCY CAUSED BY THE RETIREMENT OF MR. THOMAS KENDRA, CALIFORNIA, USA (DIN: 07406678), NON-EXECUTIVE NON-INDEPENDENT DIRECTOR, WHO RETIRES BY ROTATION, BUT DOES NOT SEEK RE-APPOINTMENT

F,N,A

F

Management Proposal

F

14-Jul-2022

FOR

PERSISTENT SYSTEMS LTD

19-Jul-2022

Y68031106

Annual General Meeting

12-Jul-2022

INE262H01013

B28SM03

TO APPOINT MS. AVANI DAVDA, MUMBAI, INDIA (DIN: 07504739) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE FIRST TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E, FROM DECEMBER 28, 2021, TO DECEMBER 27, 2026

F,N,A

F

Management Proposal

F

14-Jul-2022

FOR

PERSISTENT SYSTEMS LTD

19-Jul-2022

Y68031106

Annual General Meeting

12-Jul-2022

INE262H01013

B28SM03

TO APPOINT MR. ARVIND GOEL, PUNE, INDIA (DIN: 02300813) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE FIRST TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E, FROM JUNE 7, 2022, TO JUNE 6, 2027

F,N,A

F

Management Proposal

F

14-Jul-2022

FOR

PERSISTENT SYSTEMS LTD

19-Jul-2022

Y68031106

Annual General Meeting

12-Jul-2022

INE262H01013

B28SM03

TO APPOINT DR. AMBUJ GOYAL, NEW YORK, USA (DIN: 09631525) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE FIRST TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E, FROM JUNE 7, 2022, TO JUNE 6, 2027

F,N,A

F

Management Proposal

F

14-Jul-2022

FOR

PERSISTENT SYSTEMS LTD

19-Jul-2022

Y68031106

Annual General Meeting

12-Jul-2022

INE262H01013

B28SM03

TO APPOINT MR. DAN'L LEWIN, CALIFORNIA, USA (DIN: 09631526) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE FIRST TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E, FROM JUNE 10, 2022, TO JUNE 9, 2027

F,N,A

F

Management Proposal

F

14-Jul-2022

FOR

PERSISTENT SYSTEMS LTD

19-Jul-2022

Y68031106

Annual General Meeting

12-Jul-2022

INE262H01013

B28SM03

TO APPOINT MR. SANDEEP KALRA, NEW JERSEY, USA AND PUNE, INDIA (DIN: 02506494) AS AN EXECUTIVE DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION, TO HOLD THE OFFICE WITH EFFECT FROM JUNE 11, 2022, TILL SEPTEMBER 30, 2025, SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT

F,N,A

F

Management Proposal

F

14-Jul-2022

FOR

PVR LTD

21-Jul-2022

Y71626108

Annual General Meeting

15-Jul-2022

INE191H01014

B0LX4M7

TO CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITORS THEREON

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

PVR LTD

21-Jul-2022

Y71626108

Annual General Meeting

15-Jul-2022

INE191H01014

B0LX4M7

TO APPOINT A DIRECTOR IN PLACE OF MS. RENUKA RAMNATH (DIN 00147182) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

PVR LTD

21-Jul-2022

Y71626108

Annual General Meeting

15-Jul-2022

INE191H01014

B0LX4M7

TO APPOINT STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION: "RESOLVED THAT PURSUANT TO SECTION 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AS AMENDED FROM TIME TO TIME, M/S S.R. BATLIBOI & CO. LLP (FIRM'S REGISTRATION NO.: 301003E/E300005) BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY IN PLACE OF RETIRING STATUTORY AUDITORS, M/S B S R & CO., LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W-100022), TO HOLD OFFICE FOR A TERM OF 5 (FIVE) YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 32ND ANNUAL GENERAL MEETING AT A REMUNERATION AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE STATUTORY AUDITORS."

F,N,A

F

Management Proposal

N

20-Jul-2022

AGAINST

PVR LTD

21-Jul-2022

Y71626108

Annual General Meeting

15-Jul-2022

INE191H01014

B0LX4M7

TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION FOR FINANCIAL YEAR 2021-22 TO MR. SANJAI VOHRA, A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

PVR LTD

21-Jul-2022

Y71626108

Annual General Meeting

15-Jul-2022

INE191H01014

B0LX4M7

TO CONSIDER AND APPROVE REMUNERATION PAID TO MR. GREGORY ADAM FOSTER, A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR FINANCIAL YEAR 2021-22 AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

PVR LTD

21-Jul-2022

Y71626108

Annual General Meeting

15-Jul-2022

INE191H01014

B0LX4M7

TO CONSIDER AND APPROVE REMUNERATION PAID TO MS. DEEPA MISRA HARRIS, A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR FINANCIAL YEAR 2021-22 AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

PVR LTD

21-Jul-2022

Y71626108

Annual General Meeting

15-Jul-2022

INE191H01014

B0LX4M7

TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION FOR FINANCIAL YEAR 2021-22 TO MR. VIKRAM BAKSHI, A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

PVR LTD

21-Jul-2022

Y71626108

Annual General Meeting

15-Jul-2022

INE191H01014

B0LX4M7

TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION FOR FINANCIAL YEAR 2021-22 TO MS. PALLAVI SHARDUL SHROFF, A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

PVR LTD

21-Jul-2022

Y71626108

Annual General Meeting

15-Jul-2022

INE191H01014

B0LX4M7

TO CONSIDER AND APPROVE MANAGERIAL REMUNERATION PAID TO MR. AJAY BIJLI, CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22 AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

PVR LTD

21-Jul-2022

Y71626108

Annual General Meeting

15-Jul-2022

INE191H01014

B0LX4M7

TO CONSIDER AND APPROVE MANAGERIAL REMUNERATION PAID TO MR. SANJEEV KUMAR, JOINT MANAGING DIRECTOR OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22 AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

PVR LTD

21-Jul-2022

Y71626108

Annual General Meeting

15-Jul-2022

INE191H01014

B0LX4M7

TO CONSIDER AND APPROVE SPECIAL INCENTIVE TO MR. AJAY BIJLI, CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22, AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

PVR LTD

21-Jul-2022

Y71626108

Annual General Meeting

15-Jul-2022

INE191H01014

B0LX4M7

TO CONSIDER AND APPROVE SPECIAL INCENTIVE TO MR. SANJEEV KUMAR, JOINT MANAGING DIRECTOR OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22, AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

AAVAS FINANCIERS LTD

21-Jul-2022

Y0R7TT104

Annual General Meeting

14-Jul-2022

INE216P01012

BD102C5

TO CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON

F,N,A

F

Management Proposal

F

15-Jul-2022

FOR

AAVAS FINANCIERS LTD

21-Jul-2022

Y0R7TT104

Annual General Meeting

14-Jul-2022

INE216P01012

BD102C5

TO APPOINT A DIRECTOR IN PLACE OF MR. RAMCHANDRA KASARGOD KAMATH (DIN: 01715073), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

15-Jul-2022

FOR

AAVAS FINANCIERS LTD

21-Jul-2022

Y0R7TT104

Annual General Meeting

14-Jul-2022

INE216P01012

BD102C5

TO APPOINT A DIRECTOR IN PLACE OF MR. MANAS TANDON (DIN: 05254602), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

15-Jul-2022

FOR

AAVAS FINANCIERS LTD

21-Jul-2022

Y0R7TT104

Annual General Meeting

14-Jul-2022

INE216P01012

BD102C5

"RESOVLED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 142 OF THE COMPANIES ACT, 2013 AND THE GUIDELINES FOR APPOINTMENT OF STATUTORY CENTRAL AUDITORS (SCAS)/STATUTORY AUDITORS (SAS) OF COMMERCIAL BANKS (EXCLUDING RRBS), UCBS AND NBFCS (INCLUDING HOUSING FINANCE COMPANIES) DATED APRIL 27, 2021 ISSUED BY THE RESERVE BANK OF INDIA ("RBI") (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND WITH REFERENCE TO RESOLUTION PASSED BY THE MEMBERS VIA POSTAL BALLOT FOR APPOINTMENT OF STATUTORY AUDITORS AND FIXING THEIR REMUNERATION THEREON DATED DECEMBER 02, 2021 AND AS RECOMMENDED BY THE AUDIT COMMITTEE & BOARD OF DIRECTORS OF THE COMPANY, M/S WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (FIRM'S REGISTRATION NO. 001076N/N500013), WHO WERE APPOINTED AS STATUTORY AUDITOR OF THE COMPANY FOR A PERIOD OF THREE CONSECUTIVE YEARS (UNTIL THE CONCLUSION OF THE 14TH AGM OF THE COMPANY TO BE HELD IN THE CALENDAR YEAR 2024) BE PAID THE REMUNERATION OF H 63,00,000/- (RUPEES SIXTY THREE LAKH ONLY) FOR CONDUCTING STATUTORY AUDIT, LIMITED REVIEW AND CONSOLIDATION OF ACCOUNTS FOR THE FINANCIAL YEARS 2022-23 PAYABLE IN ONE OR MORE INSTALMENTS AND FOR THEIR REMAINING TENURE THEREAFTER TILL THE SAME IS REVISED."

F,N,A

F

Management Proposal

F

15-Jul-2022

FOR

AAVAS FINANCIERS LTD

21-Jul-2022

Y0R7TT104

Annual General Meeting

14-Jul-2022

INE216P01012

BD102C5

TO REAPPOINT MR. SANDEEP TANDON (DIN: 00054553) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

15-Jul-2022

FOR

AAVAS FINANCIERS LTD

21-Jul-2022

Y0R7TT104

Annual General Meeting

14-Jul-2022

INE216P01012

BD102C5

TO APPROVE INCREASE IN THE BORROWING POWERS IN EXCESS OF PAID-UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013

F,N,A

F

Management Proposal

F

15-Jul-2022

FOR

AAVAS FINANCIERS LTD

21-Jul-2022

Y0R7TT104

Annual General Meeting

14-Jul-2022

INE216P01012

BD102C5

TO APPROVE CREATION OF CHARGES ON ASSETS OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 TO SECURE BORROWINGS MADE/TO BE MADE UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013

F,N,A

F

Management Proposal

F

15-Jul-2022

FOR

AAVAS FINANCIERS LTD

21-Jul-2022

Y0R7TT104

Annual General Meeting

14-Jul-2022

INE216P01012

BD102C5

TO APPROVE ISSUANCE OF NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE TRANCHES / ISSUANCES ON PRIVATE PLACEMENT BASIS

F,N,A

F

Management Proposal

F

15-Jul-2022

FOR

AAVAS FINANCIERS LTD

21-Jul-2022

Y0R7TT104

Annual General Meeting

14-Jul-2022

INE216P01012

BD102C5

TO APPROVE "EQUITY STOCK OPTION PLAN FOR EMPLOYEES 2022" ("ESOP-2022") OF AAVAS FINANCIERS LIMITED

F,N,A

F

Management Proposal

F

15-Jul-2022

FOR

SRF LTD

21-Jul-2022

Y8133G134

Annual General Meeting

14-Jul-2022

INE647A01010

6374947

TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH THE REPORTS OF THE AUDITORS' AND BOARD OF DIRECTORS' THEREON

F,N,A

F

Management Proposal

F

18-Jul-2022

FOR

SRF LTD

21-Jul-2022

Y8133G134

Annual General Meeting

14-Jul-2022

INE647A01010

6374947

TO APPOINT A DIRECTOR IN PLACE OF MR. ASHISH BHARAT RAM (DIN: 00671567), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REELECTION

F,N,A

F

Management Proposal

F

18-Jul-2022

FOR

SRF LTD

21-Jul-2022

Y8133G134

Annual General Meeting

14-Jul-2022

INE647A01010

6374947

RE-DESIGNATION OF MR. ASHISH BHARAT RAM (DIN: 00671567) AS CHAIRMAN AND MANAGING DIRECTOR

F,N,A

F

Management Proposal

F

18-Jul-2022

FOR

SRF LTD

21-Jul-2022

Y8133G134

Annual General Meeting

14-Jul-2022

INE647A01010

6374947

RE-DESIGNATION OF MR. KARTIK BHARAT RAM (DIN: 00008557) AS JOINT MANAGING DIRECTOR

F,N,A

F

Management Proposal

F

18-Jul-2022

FOR

SRF LTD

21-Jul-2022

Y8133G134

Annual General Meeting

14-Jul-2022

INE647A01010

6374947

APPOINTMENT OF MR. VELLAYAN SUBBIAH (DIN: 01138759) AS A NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

18-Jul-2022

FOR

SRF LTD

21-Jul-2022

Y8133G134

Annual General Meeting

14-Jul-2022

INE647A01010

6374947

RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FINANCIAL YEAR 2022-23

F,N,A

F

Management Proposal

F

18-Jul-2022

FOR

SRF LTD

21-Jul-2022

Y8133G134

Annual General Meeting

14-Jul-2022

INE647A01010

6374947

APPOINTMENT OF MR. RAJ KUMAR JAIN (DIN:01741527) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

18-Jul-2022

FOR

SRF LTD

21-Jul-2022

Y8133G134

Annual General Meeting

14-Jul-2022

INE647A01010

6374947

OFFER OR INVITATION TO SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE DEBENTURES OF THE COMPANY ON PRIVATE PLACEMENT

F,N,A

F

Management Proposal

F

18-Jul-2022

FOR

CROMPTON GREAVES CONSUMER ELECTRICALS LTD

22-Jul-2022

Y1786D102

Annual General Meeting

15-Jul-2022

INE299U01018

BD87BS8

ADOPTION OF FINANCIAL STATEMENTS

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

CROMPTON GREAVES CONSUMER ELECTRICALS LTD

22-Jul-2022

Y1786D102

Annual General Meeting

15-Jul-2022

INE299U01018

BD87BS8

TO DECLARE A DIVIDEND OF INR 2.50/- PER EQUITY SHARE OF THE FACE VALUE OF INR 2/- EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

CROMPTON GREAVES CONSUMER ELECTRICALS LTD

22-Jul-2022

Y1786D102

Annual General Meeting

15-Jul-2022

INE299U01018

BD87BS8

APPOINTMENT OF MR. PROMEET GHOSH (DIN: 05307658) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

CROMPTON GREAVES CONSUMER ELECTRICALS LTD

22-Jul-2022

Y1786D102

Annual General Meeting

15-Jul-2022

INE299U01018

BD87BS8

PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT DIRECTORS OF THE COMPANY

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

CROMPTON GREAVES CONSUMER ELECTRICALS LTD

22-Jul-2022

Y1786D102

Annual General Meeting

15-Jul-2022

INE299U01018

BD87BS8

RECLASSIFICATION OF THE ENTITIES FORMING A PART OF THE 'PROMOTER GROUP' CATEGORY TO 'PUBLIC' CATEGORY

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

CROMPTON GREAVES CONSUMER ELECTRICALS LTD

22-Jul-2022

Y1786D102

Annual General Meeting

15-Jul-2022

INE299U01018

BD87BS8

RATIFICATION OF REMUNERATION PAYABLE TO M/S. ASHWIN SOLANKI & ASSOCIATES, COST AUDITORS OF THE COMPANY

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

ORIENT ELECTRIC LTD

25-Jul-2022

Y6479Q104

Annual General Meeting

18-Jul-2022

INE142Z01019

BFXXQQ8

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON

F,N,A

F

Management Proposal

F

22-Jul-2022

FOR

ORIENT ELECTRIC LTD

25-Jul-2022

Y6479Q104

Annual General Meeting

18-Jul-2022

INE142Z01019

BFXXQQ8

TO DECLARE FINAL DIVIDEND OF INR 1.25 (125%) PER EQUITY SHARE OF FACE VALUE OF INR 1 EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND TO CONFIRM THE INTERIM DIVIDEND OF INR 0.75 (75%) PER EQUITY SHARE, ALREADY PAID DURING THE FINANCIAL YEAR 2021-22

F,N,A

F

Management Proposal

F

22-Jul-2022

FOR

ORIENT ELECTRIC LTD

25-Jul-2022

Y6479Q104

Annual General Meeting

18-Jul-2022

INE142Z01019

BFXXQQ8

TO APPOINT A DIRECTOR, IN PLACE OF MR. CHANDRA KANT BIRLA (DIN: 00118473), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

22-Jul-2022

FOR

ORIENT ELECTRIC LTD

25-Jul-2022

Y6479Q104

Annual General Meeting

18-Jul-2022

INE142Z01019

BFXXQQ8

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), M/S. S R BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER-301003E/ E300005), BE AND ARE HEREBY RE-APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY FOR A CONTINUOUS TERM OF FOUR YEARS TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 10TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE CALENDAR YEAR 2026, ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE STATUTORY AUDITORS, FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF) OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY ARISE AND TO DO ALL SUCH ACTS, DEEDS AND THINGS, AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE, FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION

F,N,A

F

Management Proposal

F

22-Jul-2022

FOR

ORIENT ELECTRIC LTD

25-Jul-2022

Y6479Q104

Annual General Meeting

18-Jul-2022

INE142Z01019

BFXXQQ8

TO APPROVE THE TERMS OF REMUNERATION OF MR. RAKESH KHANNA, MANAGING DIRECTOR & CEO OF THE COMPANY, FOR THE FINANCIAL YEAR 2022-23

F,N,A

F

Management Proposal

F

22-Jul-2022

FOR

ORIENT ELECTRIC LTD

25-Jul-2022

Y6479Q104

Annual General Meeting

18-Jul-2022

INE142Z01019

BFXXQQ8

PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY

F,N,A

F

Management Proposal

F

22-Jul-2022

FOR

ORIENT ELECTRIC LTD

25-Jul-2022

Y6479Q104

Annual General Meeting

18-Jul-2022

INE142Z01019

BFXXQQ8

PAYMENT OF REMUNERATION TO COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023

F,N,A

F

Management Proposal

F

22-Jul-2022

FOR

ZOMATO LIMITED

25-Jul-2022

Y9899X105

Other Meeting

21-Jun-2022

INE758T01015

BL6P210

APPROVAL FOR ISSUANCE UP TO 62,85,30,012 (SIXTY TWO CR ORES EIGHTY FIVE LAKHS THIRTY THOUSAND AND TWELVE) EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS FOR CONSIDERATION OTHER THAN CASH

F,N,A

F

Management Proposal

N

25-Jul-2022

AGAINST

ZOMATO LIMITED

25-Jul-2022

Y9899X105

Other Meeting

21-Jun-2022

INE758T01015

BL6P210

APPROVAL FOR FORMULATION, ADOPTION AND IMPLEMENTATION OF ZOMATO EMPLOYEE STOCK OPTION PLAN 2022 AND GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF THE COMPANY UNDER THIS PLAN

F,N,A

F

Management Proposal

N

25-Jul-2022

AGAINST

ZOMATO LIMITED

25-Jul-2022

Y9899X105

Other Meeting

21-Jun-2022

INE758T01015

BL6P210

APPROVAL FOR GRANT OF EMPLOYEE STOCK OPTIONS UNDER ZOMATO EMPLOYEE STOCK OPTION PLAN 2022 TO THE EMPLOYEES OF SUBSIDIARY COMPANIES

F,N,A

F

Management Proposal

N

25-Jul-2022

AGAINST

TECH MAHINDRA LTD

26-Jul-2022

Y85491127

Annual General Meeting

19-Jul-2022

INE669C01036

BWFGD63

ADOPTION OF FINANCIAL STATEMENTS: TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

TECH MAHINDRA LTD

26-Jul-2022

Y85491127

Annual General Meeting

19-Jul-2022

INE669C01036

BWFGD63

ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS: TO CONSIDER AND ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORT OF THE AUDITORS THEREON

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

TECH MAHINDRA LTD

26-Jul-2022

Y85491127

Annual General Meeting

19-Jul-2022

INE669C01036

BWFGD63

DECLARATION OF DIVIDEND

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

TECH MAHINDRA LTD

26-Jul-2022

Y85491127

Annual General Meeting

19-Jul-2022

INE669C01036

BWFGD63

APPOINTMENT OF MR. C. P. GURNANI (DIN: 00018234) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

TECH MAHINDRA LTD

26-Jul-2022

Y85491127

Annual General Meeting

19-Jul-2022

INE669C01036

BWFGD63

APPOINTMENT OF STATUTORY AUDITORS: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139, 142 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE, M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS, [ICAI FIRM'S REGISTRATION NO. 101248W/W-100022] BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY, FOR A FURTHER TERM OF FIVE (5) CONSECUTIVE YEARS TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING, UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2026-27 ON SUCH REMUNERATION, AS RECOMMENDED BY THE AUDIT COMMITTEE AND AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE STATUTORY AUDITORS FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO TAKE SUCH STEPS AND DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

TECH MAHINDRA LTD

26-Jul-2022

Y85491127

Annual General Meeting

19-Jul-2022

INE669C01036

BWFGD63

APPOINTMENT OF MS. PENELOPE FOWLER (DIN: 09591815) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

TECH MAHINDRA LTD

26-Jul-2022

Y85491127

Annual General Meeting

19-Jul-2022

INE669C01036

BWFGD63

RE-APPOINTMENT OF MR. C. P. GURNANI (DIN: 00018234) AS A MANAGING DIRECTOR AND CEO OF THE COMPANY

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

TITAN COMPANY LTD

26-Jul-2022

Y88425148

Annual General Meeting

19-Jul-2022

INE280A01028

6139340

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

TITAN COMPANY LTD

26-Jul-2022

Y88425148

Annual General Meeting

19-Jul-2022

INE280A01028

6139340

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

TITAN COMPANY LTD

26-Jul-2022

Y88425148

Annual General Meeting

19-Jul-2022

INE280A01028

6139340

TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

TITAN COMPANY LTD

26-Jul-2022

Y88425148

Annual General Meeting

19-Jul-2022

INE280A01028

6139340

TO APPOINT A DIRECTOR IN PLACE OF MR. NOEL NAVAL TATA (DIN: 00024713), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

TITAN COMPANY LTD

26-Jul-2022

Y88425148

Annual General Meeting

19-Jul-2022

INE280A01028

6139340

TO RE-APPOINT B S R & CO. LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

TITAN COMPANY LTD

26-Jul-2022

Y88425148

Annual General Meeting

19-Jul-2022

INE280A01028

6139340

APPOINTMENT OF MR. SARANYAN KRISHNAN AS A DIRECTOR

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

TITAN COMPANY LTD

26-Jul-2022

Y88425148

Annual General Meeting

19-Jul-2022

INE280A01028

6139340

APPOINTMENT OF MS. JAYASHREE MURALIDHARAN AS A DIRECTOR

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

TITAN COMPANY LTD

26-Jul-2022

Y88425148

Annual General Meeting

19-Jul-2022

INE280A01028

6139340

CHANGE IN PLACE OF KEEPING REGISTERS, RETURNS, ETC

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

TITAN COMPANY LTD

26-Jul-2022

Y88425148

Annual General Meeting

19-Jul-2022

INE280A01028

6139340

APPOINTMENT OF BRANCH AUDITORS

F,N,A

F

Management Proposal

F

20-Jul-2022

FOR

BAJAJ FINANCE LTD

27-Jul-2022

Y0547D112

Annual General Meeting

20-Jul-2022

INE296A01024

BD2N0P2

TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

BAJAJ FINANCE LTD

27-Jul-2022

Y0547D112

Annual General Meeting

20-Jul-2022

INE296A01024

BD2N0P2

TO DECLARE A DIVIDEND OF INR 20 PER EQUITY SHARE OF FACE VALUE OF INR 2 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

BAJAJ FINANCE LTD

27-Jul-2022

Y0547D112

Annual General Meeting

20-Jul-2022

INE296A01024

BD2N0P2

TO APPOINT A DIRECTOR IN PLACE OF RAJEEV JAIN (DIN: 01550158), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

BAJAJ FINANCE LTD

27-Jul-2022

Y0547D112

Annual General Meeting

20-Jul-2022

INE296A01024

BD2N0P2

APPOINTMENT OF DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 302009E) AS A JOINT STATUTORY AUDITOR AND TO FIX THEIR REMUNERATION

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

BAJAJ FINANCE LTD

27-Jul-2022

Y0547D112

Annual General Meeting

20-Jul-2022

INE296A01024

BD2N0P2

APPOINTMENT OF G. M. KAPADIA & CO., CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 104767W) AS A JOINT STATUTORY AUDITOR AND TO FIX THEIR REMUNERATION

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

BAJAJ FINANCE LTD

27-Jul-2022

Y0547D112

Annual General Meeting

20-Jul-2022

INE296A01024

BD2N0P2

APPOINTMENT OF RADHIKA VIJAY HARIBHAKTI (DIN:02409519) AS AN INDEPENDENT DIRECTOR FOR A TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM 1 MAY 2022

F,N,A

F

Management Proposal

N

26-Jul-2022

AGAINST

BAJAJ FINANCE LTD

27-Jul-2022

Y0547D112

Annual General Meeting

20-Jul-2022

INE296A01024

BD2N0P2

ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH PRIVATE PLACEMENT

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

BAJAJ FINANCE LTD

27-Jul-2022

Y0547D112

Annual General Meeting

20-Jul-2022

INE296A01024

BD2N0P2

PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS FOR A PERIOD OF FIVE YEARS COMMENCING FROM 1 APRIL 2022

F,N,A

F

Management Proposal

N

26-Jul-2022

AGAINST

SHREE CEMENT LTD

28-Jul-2022

Y7757Y132

Annual General Meeting

21-Jul-2022

INE070A01015

6100357

TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORT OF THE AUDITORS THEREON

F,N,A

F

Management Proposal

F

27-Jul-2022

FOR

SHREE CEMENT LTD

28-Jul-2022

Y7757Y132

Annual General Meeting

21-Jul-2022

INE070A01015

6100357

TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 45/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022

F,N,A

F

Management Proposal

F

27-Jul-2022

FOR

SHREE CEMENT LTD

28-Jul-2022

Y7757Y132

Annual General Meeting

21-Jul-2022

INE070A01015

6100357

TO DECLARE DIVIDEND OF INR 45/- PER EQUITY SHARES AS FINAL DIVIDEND, FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022

F,N,A

F

Management Proposal

F

27-Jul-2022

FOR

SHREE CEMENT LTD

28-Jul-2022

Y7757Y132

Annual General Meeting

21-Jul-2022

INE070A01015

6100357

TO APPOINT A DIRECTOR IN PLACE OF MR. PRAKASH NARAYAN CHHANGANI (DIN: 08189579), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT

F,N,A

F

Management Proposal

F

27-Jul-2022

FOR

SHREE CEMENT LTD

28-Jul-2022

Y7757Y132

Annual General Meeting

21-Jul-2022

INE070A01015

6100357

"RESOLVED THAT PURSUANT TO SECTION 139, 142 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND ON THE RECOMMENDATIONS OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, M/S. B.R. MAHESWARI & CO., LLP, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 001035N/N500050) BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE

F,N,A

F

Management Proposal

F

27-Jul-2022

FOR

SHREE CEMENT LTD

28-Jul-2022

Y7757Y132

Annual General Meeting

21-Jul-2022

INE070A01015

6100357

"RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR 6,00,000/- (RUPEES SIX LAC ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES IN CONNECTION WITH THE AUDIT, PAYABLE TO M/S. K. G. GOYAL AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO. 000024), WHO HAVE BEEN APPOINTED BY THE BOARD OF DIRECTORS AS THE COST AUDITORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON 31ST MARCH 2023, BE AND IS HEREBY RATIFIED."

F,N,A

F

Management Proposal

F

27-Jul-2022

FOR

SHREE CEMENT LTD

28-Jul-2022

Y7757Y132

Annual General Meeting

21-Jul-2022

INE070A01015

6100357

"RESOLVED THAT PURSUANT TO REGULATION 31A OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (THE "LISTING REGULATIONS") INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT( S) THEREOF, FOR THE TIME BEING IN FORCE AND OTHER RELEVANT PROVISIONS AND SUBJECT TO NECESSARY APPROVALS FROM STOCK EXCHANGES AND OTHER APPROPRIATE STATUTORY AUTHORITIES AS MAY BE NECESSARY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR RECLASSIFICATION OF SMT. PADMA DEVI MAHESHWARI, WHO IS HOLDING 600 EQUITY SHARES (AMOUNTING TO 0.0017% OF THE TOTAL PAID-UP SHARE CAPITAL OF THE COMPANY) FROM THE 'PROMOTER AND PROMOTER GROUP' CATEGORY TO 'PUBLIC' CATEGORY, IN THE SHAREHOLDING PATTERN OF THE COMPANY, RECORDS AND/OR OTHER DISCLOSURES. RESOLVED FURTHER THAT THE ABOVE APPLICANT HAS CONFIRMED THAT ALL THE CONDITIONS SPECIFIED IN SUB-CLAUSE (I) TO (VII) OF CLAUSE (B) OF SUB-REGULATION (3) OF REGULATION 31A OF LISTING REGULATIONS HAVE BEEN COMPLIED WITH AND ALSO CONFIRMED THAT AT ALL TIMES FROM THE DATE OF SUCH RECLASSIFICATION, SHALL CONTINUE TO COMPLY WITH THE CONDITIONS AS MENTIONED IN REGULATION 31A OF LISTING REGULATIONS, POST RECLASSIFICATION FROM "PROMOTER AND PROMOTER GROUP" TO "PUBLIC". RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (WHICH INCLUDES ANY COMMITTEE OF THE BOARD OR ANY OTHER OFFICER OR OFFICERS OF THE COMPANY ON WHOM, ALL OR ANY OF THE POWERS HEREIN CONFERRED IS SUB-DELEGATED) BE AND ARE HEREBY AUTHORIZED TO PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY, INCLUDING, BUT NOT LIMITED TO SETTLE ALL SUCH QUERIES, DIFFICULTIES OR DOUBTS WHATSOEVER WHICH MAY ARISE AND TO TAKE ALL SUCH STEPS AND DECISIONS IN THIS REGARD TO GIVE EFFECT TO THIS RESOLUTION."

F,N,A

F

Management Proposal

F

27-Jul-2022

FOR

SHREE CEMENT LTD

28-Jul-2022

Y7757Y132

Annual General Meeting

21-Jul-2022

INE070A01015

6100357

"RESOLVED THAT PURSUANT TO SECTIONS 149, 150, 152, SCHEDULE IV OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014 AND REGULATION 17 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), AND OTHER APPLICABLE PROVISIONS, IF ANY, MR. ZUBAIR AHMED (DIN: 00182990), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 21ST MAY, 2022 PURSUANT TO PROVISIONS OF SECTION 161 OF THE ACT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM 21ST MAY, 2022. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION."

F,N,A

F

Management Proposal

F

27-Jul-2022

FOR

SHREE CEMENT LTD

28-Jul-2022

Y7757Y132

Annual General Meeting

21-Jul-2022

INE070A01015

6100357

"RESOLVED THAT PURSUANT TO SECTION 14 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, READ WITH COMPANIES (INCORPORATION) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT( S) THEREOF, FOR THE TIME BEING IN FORCE), AND SUBJECT TO SUCH OTHER REQUISITE APPROVALS, IF ANY, IN THIS REGARD FROM APPROPRIATE AUTHORITIES AND TERMS(S), CONDITION(S), AMENDMENT(S), MODIFICATION(S), AS MAY BE REQUIRED OR SUGGESTED BY ANY SUCH APPROPRIATE AUTHORITIES, AND AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (WHICH INCLUDES ANY COMMITTEE OF THE BOARD ON WHOM, ALL OR ANY OF THE POWERS HEREIN CONFERRED IS SUB-DELEGATED), THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO ADOPT THE NEW SET OF ARTICLES OF ASSOCIATION IN SUBSTITUTION, AND TO THE ENTIRE EXCLUSION OF THE ARTICLES CONTAINED IN THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION."

F,N,A

F

Management Proposal

F

27-Jul-2022

FOR

SHREE CEMENT LTD

28-Jul-2022

Y7757Y132

Annual General Meeting

21-Jul-2022

INE070A01015

6100357

"RESOLVED THAT IN SUPERSESSION OF THE SPECIAL RESOLUTION PASSED BY THE MEMBERS OF THE COMPANY AT THE ANNUAL GENERAL MEETING HELD ON 30TH JULY, 2018 AND PURSUANT TO SECTION 180(1) (C) AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD) FOR BORROWING FROM TIME TO TIME AND IN ANY MANNER, ANY SUM OR SUMS OF MONEY UPON SUCH TERMS AND CONDITIONS AND WITH OR WITHOUT SECURITY AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION THINK FIT FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY, FROM ANY ONE OR MORE BANKS, FINANCIAL INSTITUTIONS, FIRMS, BODIES CORPORATE OR ANY OTHER PERSON NOTWITHSTANDING THAT THE MONEY TO BE BORROWED TOGETHER WITH THE MONEY ALREADY BORROWED BY THE COMPANY WILL EXCEED THE AGGREGATE OF ITS PAID-UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM, APART FROM THE TEMPORARY LOANS OBTAINED OR TO BE OBTAINED FROM TIME TO TIME FROM THE BANK/LENDERS FOR THE PURPOSE OF BUSINESS OF THE COMPANY, PROVIDED HOWEVER THAT, THE SUMS SO BORROWED AND REMAINING OUTSTANDING ON ACCOUNT OF PRINCIPAL AMOUNT SHALL NOT, AT ANY TIME, EXCEED INR 20,000 CRORE (RUPEES TWENTY THOUSAND CRORE ONLY). RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION."

F,N,A

F

Management Proposal

F

27-Jul-2022

FOR

SHREE CEMENT LTD

28-Jul-2022

Y7757Y132

Annual General Meeting

21-Jul-2022

INE070A01015

6100357

"RESOLVED THAT IN SUPERSESSION OF PREVIOUS SPECIAL RESOLUTION PASSED BY THE MEMBERS OF THE COMPANY AT ANNUAL GENERAL MEETING HELD ON 30TH JULY, 2018 AND PURSUANT TO SECTION 180(1)(A) AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD) FOR CREATION OF CHARGE/ HYPOTHECATION/ PLEDGE/ MORTGAGE/ SECURITY IN SUCH FORM AND MANNER AND WITH SUCH RANKING AND AT SUCH TIME AND ON SUCH TERMS AS THE BOARD MAY DETERMINE, ON ALL OR ANY OF THE MOVABLE AND / OR IMMOVABLE PROPERTIES, TANGIBLE AND / OR INTANGIBLE ASSETS OF THE COMPANY, BOTH PRESENT AND FUTURE AND / OR THE WHOLE OR ANY PART OF THE UNDERTAKING(S) OF THE COMPANY, AS THE CASE MAY BE IN FAVOUR OF THE LENDER(S), TRUSTEE(S) AND AGENT(S) FOR SECURING THE BORROWINGS AVAILED / TO BE AVAILED BY THE COMPANY (IN FOREIGN CURRENCY AND / OR RUPEE CURRENCY) AND SECURITIES (COMPRISING OF DEBENTURES, BONDS, SECURED PREMIUM NOTES AND OTHER DEBT INSTRUMENTS), ISSUED / TO BE ISSUED BY THE COMPANY SUBJECT TO AN OVERALL BORROWING LIMIT OF INR 20,000 CRORE (RUPEES TWENTY THOUSAND CRORE ONLY). RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION."

F,N,A

F

Management Proposal

F

27-Jul-2022

FOR

AXIS BANK LTD

29-Jul-2022

Y0487S137

Annual General Meeting

22-Jul-2022

INE238A01034

BPFJHC7

TO RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 TOGETHER WITH THE REPORT OF AUDITORS THEREON

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

AXIS BANK LTD

29-Jul-2022

Y0487S137

Annual General Meeting

22-Jul-2022

INE238A01034

BPFJHC7

TO DECLARE DIVIDEND ON THE EQUITY SHARES OF INR 1/- PER EQUITY SHARE OF INR 2/- EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

AXIS BANK LTD

29-Jul-2022

Y0487S137

Annual General Meeting

22-Jul-2022

INE238A01034

BPFJHC7

TO RE-APPOINT T. C. SUSEEL KUMAR (DIN: 06453310) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

AXIS BANK LTD

29-Jul-2022

Y0487S137

Annual General Meeting

22-Jul-2022

INE238A01034

BPFJHC7

RE-APPOINTMENT OF GIRISH PARANJPE (DIN: 02172725) AS AN INDEPENDENT DIRECTOR OF THE BANK

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

AXIS BANK LTD

29-Jul-2022

Y0487S137

Annual General Meeting

22-Jul-2022

INE238A01034

BPFJHC7

APPOINTMENT OF MANOJ KOHLI (DIN: 00162071) AS AN INDEPENDENT DIRECTOR OF THE BANK

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

AXIS BANK LTD

29-Jul-2022

Y0487S137

Annual General Meeting

22-Jul-2022

INE238A01034

BPFJHC7

ENHANCEMENT OF BORROWING LIMIT OF THE BANK UP TO INR 2,50,000 CRORE UNDER SECTION 180 (1)(C) OF THE COMPANIES ACT, 2013

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

AXIS BANK LTD

29-Jul-2022

Y0487S137

Annual General Meeting

22-Jul-2022

INE238A01034

BPFJHC7

BORROWING / RAISING OF FUNDS IN INDIAN RUPEES / FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS FOR AN AMOUNT OF UP TO INR 35,000 CRORE

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

AXIS BANK LTD

29-Jul-2022

Y0487S137

Annual General Meeting

22-Jul-2022

INE238A01034

BPFJHC7

MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF DEPOSITS IN CURRENT / SAVINGS ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS PERMITTED TO BE OPENED UNDER APPLICABLE LAWS

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

AXIS BANK LTD

29-Jul-2022

Y0487S137

Annual General Meeting

22-Jul-2022

INE238A01034

BPFJHC7

MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTIES AND / OR PURCHASE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) FROM RELATED PARTIES

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

AXIS BANK LTD

29-Jul-2022

Y0487S137

Annual General Meeting

22-Jul-2022

INE238A01034

BPFJHC7

MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) TO RELATED PARTIES

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

AXIS BANK LTD

29-Jul-2022

Y0487S137

Annual General Meeting

22-Jul-2022

INE238A01034

BPFJHC7

MATERIAL RELATED PARTY TRANSACTIONS FOR ISSUE OF SECURITIES OF THE BANK TO RELATED PARTIES, PAYMENT OF INTEREST AND REDEMPTION AMOUNT THEREOF

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

AXIS BANK LTD

29-Jul-2022

Y0487S137

Annual General Meeting

22-Jul-2022

INE238A01034

BPFJHC7

MATERIAL RELATED PARTY TRANSACTIONS FOR RECEIPT OF FEES / COMMISSION FOR DISTRIBUTION OF INSURANCE PRODUCTS AND OTHER RELATED BUSINESS

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

AXIS BANK LTD

29-Jul-2022

Y0487S137

Annual General Meeting

22-Jul-2022

INE238A01034

BPFJHC7

MATERIAL RELATED PARTY TRANSACTIONS FOR FUND BASED OR NON-FUND BASED CREDIT FACILITIES INCLUDING CONSEQUENTIAL INTEREST / FEES

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

AXIS BANK LTD

29-Jul-2022

Y0487S137

Annual General Meeting

22-Jul-2022

INE238A01034

BPFJHC7

MATERIAL RELATED PARTY TRANSACTIONS FOR MONEY MARKET INSTRUMENTS / TERM BORROWING / TERM LENDING (INCLUDING REPO / REVERSE REPO)

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

AXIS BANK LTD

29-Jul-2022

Y0487S137

Annual General Meeting

22-Jul-2022

INE238A01034

BPFJHC7

MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREX AND DERIVATIVE CONTRACTS

F,N,A

F

Management Proposal

F

26-Jul-2022

FOR

TARSONS PRODUCTS LIMITED

29-Jul-2022

Y85454117

Annual General Meeting

22-Jul-2022

INE144Z01023

BLBDZ09

TO RECEIVE, CONSIDER AND ADOPT- (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON

F,N,A

F

Management Proposal

F

28-Jul-2022

FOR

TARSONS PRODUCTS LIMITED

29-Jul-2022

Y85454117

Annual General Meeting

22-Jul-2022

INE144Z01023

BLBDZ09

TO APPOINT A DIRECTOR IN PLACE OF MR. SANJIVE SEHGAL (DIN: 00787232), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

28-Jul-2022

FOR

TARSONS PRODUCTS LIMITED

29-Jul-2022

Y85454117

Annual General Meeting

22-Jul-2022

INE144Z01023

BLBDZ09

TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION FOR APPROVAL OF CHARGES FOR SERVICE OF DOCUMENTS THROUGH A PARTICULAR MODE AS MAY BE SOUGHT BY THE MEMBER AS ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 20 OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SAID ACT AND THE RULES MADE THEREUNDER, WHEREBY A DOCUMENT MAY BE SERVED ON ANY SHAREHOLDER BY THE COMPANY BY SENDING IT TO HIM/HER BY POST OR BY REGISTERED POST OR BY SPEED POST OR BY COURIER OR BY ELECTRONIC OR OTHER MODE AS MAY BE PRESCRIBED, THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY TO SERVE DOCUMENT(S) ON MEMBER(S) OF THE COMPANY THROUGH ANY PARTICULAR MODE AS MAY BE REQUESTED BY SUCH MEMBER FOR DELIVERY OF ANY DOCUMENT(S) TO HIM/HER AND TO CHARGE FROM SUCH MEMBER IN ADVANCE, THE ESTIMATED ACTUAL EXPENSES OF DELIVERY OF THE DOCUMENTS TO HIM/HER THROUGH THE REQUESTED PARTICULAR MODE AT LEAST ONE WEEK IN ADVANCE OF THE DISPATCH OF DOCUMENT BY THE COMPANY AND THAT NO SUCH REQUEST SHALL BE ENTERTAINED BY THE COMPANY POST THE DISPATCH OF SUCH DOCUMENT BY THE COMPANY TO THE SHAREHOLDER. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY OR THE COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AND TAKE ALL SUCH STEPS AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION."

F,N,A

F

Management Proposal

F

28-Jul-2022

FOR

MAHINDRA LOGISTICS LTD

29-Jul-2022

Y54167104

Annual General Meeting

22-Jul-2022

INE766P01016

BF50C70

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS THEREON

F,N,A

F

Management Proposal

F

28-Jul-2022

FOR

MAHINDRA LOGISTICS LTD

29-Jul-2022

Y54167104

Annual General Meeting

22-Jul-2022

INE766P01016

BF50C70

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE REPORT OF THE STATUTORY AUDITORS THEREON

F,N,A

F

Management Proposal

F

28-Jul-2022

FOR

MAHINDRA LOGISTICS LTD

29-Jul-2022

Y54167104

Annual General Meeting

22-Jul-2022

INE766P01016

BF50C70

TO DECLARE FINAL DIVIDEND (INR. 2.00 PER EQUITY SHARE OF FACE OF INR. 10/- EACH FULLY PAID) ON THE EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022

F,N,A

F

Management Proposal

F

28-Jul-2022

FOR

MAHINDRA LOGISTICS LTD

29-Jul-2022

Y54167104

Annual General Meeting

22-Jul-2022

INE766P01016

BF50C70

TO RE-APPOINT MR. RAMPRAVEEN SWAMINATHAN (DIN: 01300682), AS DIRECTOR, LIABLE TO RETIRE BY ROTATION

F,N,A

F

Management Proposal

F

28-Jul-2022

FOR

MAHINDRA LOGISTICS LTD

29-Jul-2022

Y54167104

Annual General Meeting

22-Jul-2022

INE766P01016

BF50C70

TO RE-APPOINT DELOITTE HASKINS & SELLS LLP AS STATUTORY AUDITORS OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS AND FIX THEIR REMUNERATION

F,N,A

F

Management Proposal

F

28-Jul-2022

FOR

MAHINDRA LOGISTICS LTD

29-Jul-2022

Y54167104

Annual General Meeting

22-Jul-2022

INE766P01016

BF50C70

TO APPOINT MR. AMEET PRATAPSINH HARIANI (DIN:00087866) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A FIRST TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM 1 MAY 2022 TO 30 APRIL 2027 (BOTH DAYS INCLUSIVE), NOT LIABLE TO RETIRE BY ROTATION

F,N,A

F

Management Proposal

F

28-Jul-2022

FOR

MAHINDRA LOGISTICS LTD

29-Jul-2022

Y54167104

Annual General Meeting

22-Jul-2022

INE766P01016

BF50C70

TO RE-APPOINT MS. AVANI VISHAL DAVDA (DIN:07504739) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM 30 JULY 2022 TO 29 JULY 2027 (BOTH DAYS INCLUSIVE), NOT LIABLE TO RETIRE BY ROTATION

F,N,A

F

Management Proposal

F

28-Jul-2022

FOR

MAHINDRA LOGISTICS LTD

29-Jul-2022

Y54167104

Annual General Meeting

22-Jul-2022

INE766P01016

BF50C70

TO ENTER INTO MATERIAL RELATED PARTY TRANSACTIONS WITH MAHINDRA & MAHINDRA LIMITED, PROMOTER AND HOLDING COMPANY

F,N,A

F

Management Proposal

F

28-Jul-2022

FOR

FORTIS HEALTHCARE LTD

01-Aug-2022

Y26160104

Annual General Meeting

25-Jul-2022

INE061F01013

B1XC098

TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH REPORTS OF THE BOARD AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY INCLUDING AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2022

F,N,A

F

Management Proposal

F

28-Jul-2022

FOR

FORTIS HEALTHCARE LTD

01-Aug-2022

Y26160104

Annual General Meeting

25-Jul-2022

INE061F01013

B1XC098

TO APPOINT DR. FARID BIN MOHAMED SANI (DIN- 08646785), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR

F,N,A

F

Management Proposal

F

28-Jul-2022

FOR

FORTIS HEALTHCARE LTD

01-Aug-2022

Y26160104

Annual General Meeting

25-Jul-2022

INE061F01013

B1XC098

TO APPOINT MR. DILIP KADAMBI (DIN- 02148022), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR

F,N,A

F

Management Proposal

F

28-Jul-2022

FOR

FORTIS HEALTHCARE LTD

01-Aug-2022

Y26160104

Annual General Meeting

25-Jul-2022

INE061F01013

B1XC098

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014, REMUNERATION OF INR 350,000/- (RUPEES THREE LACS FIFTY THOUSAND ONLY) PLUS OUT OF POCKET EXPENSES AND TAXES, BEING PAID TO M/S. JITENDER, NAVNEET & CO., COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, BE AND IS HEREBY RATIFIED AND CONFIRMED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OR ANY COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY SEVERALLY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

F,N,A

F

Management Proposal

F

28-Jul-2022

FOR

FORTIS HEALTHCARE LTD

01-Aug-2022

Y26160104

Annual General Meeting

25-Jul-2022

INE061F01013

B1XC098

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND REGULATION 17 AND OTHER APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('SEBI LISTING REGULATIONS'), AS AMENDED, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MR. RAVI RAJAGOPAL (DIN: 00067073), WHO WAS APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM APRIL 27, 2018 AND WHO HOLDS OFFICE FOR FIRST TERM UPTO APRIL 26, 2023 AND BEING ELIGIBLE FOR RE-APPOINTMENT AND WHO MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT ALONG WITH THE RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE LISTING REGULATIONS AND WHO HAS SUBMITTED A DECLARATION TO THAT EFFECT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) YEARS COMMENCING WITH EFFECT FROM APRIL 27, 2023 UPTO APRIL 26, 2028. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (INCLUDING ANY COMMITTEE(S) THEREOF), BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAYBE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ALL MATTERS, ANY QUESTION OR DIFFICULTY THAT MAY ARISE IN REGARD TO AFORESAID PROPOSAL

F,N,A

F

Management Proposal

F

28-Jul-2022

FOR

FORTIS HEALTHCARE LTD

01-Aug-2022

Y26160104

Annual General Meeting

25-Jul-2022

INE061F01013

B1XC098

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND REGULATION 17 AND OTHER APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('SEBI LISTING REGULATIONS'), AS AMENDED, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MR. INDRAJIT BANERJEE (DIN: 01365405) WHO WAS APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM APRIL 27, 2018 AND WHO HOLDS OFFICE FOR FIRST TERM UPTO APRIL 26, 2023 AND BEING ELIGIBLE FOR RE-APPOINTMENT AND WHO MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT ALONG WITH THE RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE LISTING REGULATIONS AND WHO HAS SUBMITTED A DECLARATION TO THAT EFFECT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) YEARS COMMENCING WITH EFFECT FROM APRIL 27, 2023 UPTO APRIL 26, 2028. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (INCLUDING ANY COMMITTEE(S) THEREOF), BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ALL MATTERS, ANY QUESTION OR DIFFICULTY THAT MAY ARISE IN REGARD TO AFORESAID PROPOSAL

F,N,A

F

Management Proposal

F

28-Jul-2022

FOR

FORTIS HEALTHCARE LTD

01-Aug-2022

Y26160104

Annual General Meeting

25-Jul-2022

INE061F01013

B1XC098

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND REGULATION 17 AND OTHER APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('SEBI LISTING REGULATIONS'), AS AMENDED, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEINGIN FORCE) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MS. SUVALAXMI CHAKRABORTY, (DIN: 00106054) WHO WAS APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM APRIL 27, 2018 AND WHO HOLDS OFFICE FOR FIRST TERM UPTO APRIL 26, 2023 AND WHO IS ELIGIBLE FOR RE-APPOINTMENT AND WHO MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT ALONG WITH THE RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE LISTING REGULATIONS AND WHO HAS SUBMITTED A DECLARATION TO THAT EFFECT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE ACT PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) YEARS COMMENCING WITH EFFECT FROM APRIL 27, 2023 UPTO APRIL 26, 2028. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (INCLUDING ANY COMMITTEE(S) THEREOF), BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ALL MATTERS, ANY QUESTION OR DIFFICULTY THAT MAY ARISE IN REGARD TO AFORESAID PROPOSAL

F,N,A

F

Management Proposal

F

28-Jul-2022

FOR

BRIGADE ENTERPRISES LTD

02-Aug-2022

Y0970Q101

Annual General Meeting

26-Jul-2022

INE791I01019

B29ZGD4

TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, INCLUDING THE AUDITED BALANCE SHEET AND THE STATEMENT OF PROFIT AND LOSS AND THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON: A) "RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2022, THE STATEMENT OF PROFIT AND LOSS, THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE, NOTES TO FINANCIAL STATEMENTS, REPORTS OF THE BOARD AND AUDITOR'S THEREON BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED." B) "RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2022, THE STATEMENT OF PROFIT AND LOSS, THE CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED ON THAT DATE, NOTES TO FINANCIAL STATEMENTS, ALONG WITH THE AUDITOR'S REPORT THEREON BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED."

F,N,A

F

Management Proposal

F

01-Aug-2022

FOR

BRIGADE ENTERPRISES LTD

02-Aug-2022

Y0970Q101

Annual General Meeting

26-Jul-2022

INE791I01019

B29ZGD4

"RESOLVED THAT A FINAL DIVIDEND OF INR 1.50 PER EQUITY SHARE (RUPEE ONE AND PAISE FIFTY) OF INR 10/- EACH FULLY PAID UP BE AND IS HEREBY DECLARED AND PAID OUT OF THE PROFITS FOR THE FINANCIAL YEAR 2021-22."

F,N,A

F

Management Proposal

F

01-Aug-2022

FOR

BRIGADE ENTERPRISES LTD

02-Aug-2022

Y0970Q101

Annual General Meeting

26-Jul-2022

INE791I01019

B29ZGD4

"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), MR. M.R. JAISHANKAR (DIN: 00191267) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT MR. M.R. JAISHANKAR SHALL CONTINUE AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY ON THE TERMS AND CONDITIONS OF HIS ORIGINAL APPOINTMENT WITH EFFECT FROM APRIL 1, 2022 FOR A PERIOD OF FIVE YEARS FROM THAT DATE."

F,N,A

F

Management Proposal

F

01-Aug-2022

FOR

BRIGADE ENTERPRISES LTD

02-Aug-2022

Y0970Q101

Annual General Meeting

26-Jul-2022

INE791I01019

B29ZGD4

"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), MR. AMAR SHIVRAM MYSORE (DIN: 03218587), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT MR. AMAR SHIVRAM MYSORE SHALL CONTINUE AS EXECUTIVE DIRECTOR OF THE COMPANY ON THE TERMS AND CONDITIONS OF HIS ORIGINAL APPOINTMENT WITH EFFECT FROM MAY 16, 2018 FOR A PERIOD OF FIVE YEARS FROM THAT DATE."

F,N,A

F

Management Proposal

F

01-Aug-2022

FOR

BRIGADE ENTERPRISES LTD

02-Aug-2022

Y0970Q101

Annual General Meeting

26-Jul-2022

INE791I01019

B29ZGD4

"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULE 14 OF THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), PAYMENT OF REMUNERATION NOT EXCEEDING INR 1,25,000/- (RUPEES ONE LAKH TWENTY FIVE THOUSAND) APART FROM APPLICABLE TAXES AND OUT OF POCKET EXPENSES TO MURTHY & CO. LLP, COST ACCOUNTANTS (LLP ID NO. AAB-1402), APPOINTED AS COST AUDITORS BY THE BOARD OF DIRECTORS OF THE COMPANY FOR CONDUCTING COST AUDIT FOR THE FINANCIAL YEAR 2021-22 (APRIL 1, 2021 TO MARCH 31, 2022) BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND COMPANY SECRETARY & COMPLIANCE OFFICER OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION."

F,N,A

F

Management Proposal

F

01-Aug-2022

FOR

LARSEN & TOUBRO LTD

04-Aug-2022

Y5217N159

Annual General Meeting

28-Jul-2022

INE018A01030

B0166K8

TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2022

F,N,A

F

Management Proposal

F

29-Jul-2022

FOR

LARSEN & TOUBRO LTD

04-Aug-2022

Y5217N159

Annual General Meeting

28-Jul-2022

INE018A01030

B0166K8

TO DECLARE A DIVIDEND ON EQUITY SHARES: INR 18 PER EQUITY SHARE

F,N,A

F

Management Proposal

F

29-Jul-2022

FOR

LARSEN & TOUBRO LTD

04-Aug-2022

Y5217N159

Annual General Meeting

28-Jul-2022

INE018A01030

B0166K8

TO APPOINT A DIRECTOR IN PLACE OF MR. SUBRAMANIAN SARMA (DIN: 00554221), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

29-Jul-2022

FOR

LARSEN & TOUBRO LTD

04-Aug-2022

Y5217N159

Annual General Meeting

28-Jul-2022

INE018A01030

B0166K8

TO APPOINT A DIRECTOR IN PLACE OF MR. S. V. DESAI (DIN: 07648203), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

29-Jul-2022

FOR

LARSEN & TOUBRO LTD

04-Aug-2022

Y5217N159

Annual General Meeting

28-Jul-2022

INE018A01030

B0166K8

TO APPOINT A DIRECTOR IN PLACE OF MR. T. MADHAVA DAS (DIN: 08586766), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

29-Jul-2022

FOR

LARSEN & TOUBRO LTD

04-Aug-2022

Y5217N159

Annual General Meeting

28-Jul-2022

INE018A01030

B0166K8

RESOLVED THAT PURSUANT TO SECTIONS 196, 197, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH SCHEDULE V OF THE SAID ACT AND THE RULES MADE THEREUNDER, APPROVAL BE AND IS HEREBY GRANTED TO THE RE-APPOINTMENT OF MR. S.N. SUBRAHMANYAN (DIN: 02255382) AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM JULY 1, 2022 UPTO AND INCLUDING JUNE 30, 2027. RESOLVED FURTHER THAT MR. S.N. SUBRAHMANYAN IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, BE PAID REMUNERATION AS MAY BE FIXED BY THE BOARD, FROM TIME TO TIME, AS PRESCRIBED UNDER THE COMPANIES ACT, 2013 AND WITHIN THE LIMITS APPROVED BY THE MEMBERS AS PER THE DETAILS GIVEN IN THE EXPLANATORY STATEMENT

F,N,A

F

Management Proposal

F

29-Jul-2022

FOR

LARSEN & TOUBRO LTD

04-Aug-2022

Y5217N159

Annual General Meeting

28-Jul-2022

INE018A01030

B0166K8

RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ALONGWITH THE RULES MADE THEREUNDER AND OTHER APPLICABLE LAWS INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND AS PER THE RECOMMENDATION/APPROVAL OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR ENTERING INTO AND/OR CONTINUING TO ENTER INTO TRANSACTION(S) WITH LARSEN TOUBRO ARABIA LLC, L&T MODULAR FABRICATION YARD LLC, LARSEN & TOUBRO ELECTROMECH LLC, LARSEN & TOUBRO HEAVY ENGINEERING LLC, LARSEN & TOUBRO KUWAIT GENERAL CONTRACTING CO WLL, SUBSIDIARIES OF THE COMPANY AND RELATED PARTIES WITHIN THE MEANING OF SECTION 2(76) OF THE COMPANIES ACT, 2013 AND REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS FOR PROVIDING PARENT COMPANY GUARANTEES OR CORPORATE GUARANTEES OR COMFORT LETTERS OR UNDERTAKINGS, ON BEHALF OF THE ABOVE SUBSIDIARIES, FROM THIS MEETING TILL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR FOR A PERIOD OF FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO AN AMOUNT NOT EXCEEDING INR 6,000 CRORE OR USD 800 MN, WHICHEVER IS HIGHER, ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY AS THEY MAY DEEM FIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS CONFERRED ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR MANAGING/WHOLE-TIME DIRECTOR(S) OF THE COMPANY AND TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED AND CONFIRMED IN ALL RESPECTS

F,N,A

F

Management Proposal

F

29-Jul-2022

FOR

LARSEN & TOUBRO LTD

04-Aug-2022

Y5217N159

Annual General Meeting

28-Jul-2022

INE018A01030

B0166K8

RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ALONG WITH THE RULES MADE THEREUNDER AND OTHER APPLICABLE LAWS INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND AS PER THE RECOMMENDATION/APPROVAL OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR ENTERING INTO AND/OR CONTINUING TO ENTER INTO CONTRACT(S)/TRANSACTION(S) WITH L&T-MHI POWER BOILERS PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY AND A RELATED PARTY WITHIN THE MEANING OF SECTION 2(76) OF THE COMPANIES ACT, 2013 AND REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS IN THE NATURE OF A) SALE, PURCHASE, LEASE OR SUPPLY OF GOODS OR BUSINESS ASSETS OR EQUIPMENT; B) AVAILING OR RENDERING OF SERVICES; C) TRANSFER OF ANY RESOURCES, SERVICES OR OBLIGATIONS TO MEET ITS BUSINESS OBJECTIVES/ REQUIREMENTS ("RELATED PARTY TRANSACTIONS") FROM THIS MEETING TILL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR FOR A PERIOD OF FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO AN AMOUNT NOT EXCEEDING INR 6,500 CRORE ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY AS THEY MAY DEEM FIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS CONFERRED ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR MANAGING/WHOLE-TIME DIRECTOR(S) OF THE COMPANY AND TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED AND CONFIRMED IN ALL RESPECTS

F,N,A

F

Management Proposal

F

29-Jul-2022

FOR

LARSEN & TOUBRO LTD

04-Aug-2022

Y5217N159

Annual General Meeting

28-Jul-2022

INE018A01030

B0166K8

RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ALONG WITH THE RULES MADE THEREUNDER AND OTHER APPLICABLE LAWS INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND AS PER THE RECOMMENDATION/APPROVAL OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR ENTERING INTO AND/OR CONTINUING TO ENTER INTO CONTRACT(S)/TRANSACTION(S) WITH L&T-MHI POWER TURBINE GENERATORS PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY AND A RELATED PARTY WITHIN THE MEANING OF SECTION 2(76) OF THE COMPANIES ACT, 2013 AND REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS IN THE NATURE OF A) SALE, PURCHASE, LEASE OR SUPPLY OF GOODS OR BUSINESS ASSETS OR EQUIPMENT; B) AVAILING OR RENDERING OF SERVICES; C) TRANSFER OF ANY RESOURCES, SERVICES OR OBLIGATIONS TO MEET ITS BUSINESS OBJECTIVES/ REQUIREMENTS ("RELATED PARTY TRANSACTIONS") FROM THIS MEETING TILL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR FOR A PERIOD OF FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO AN AMOUNT NOT EXCEEDING INR 2,600 CRORE ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY AS THEY MAY DEEM FIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS CONFERRED ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR MANAGING/WHOLE-TIME DIRECTOR(S) OF THE COMPANY AND TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED AND CONFIRMED IN ALL RESPECTS

F,N,A

F

Management Proposal

F

29-Jul-2022

FOR

LARSEN & TOUBRO LTD

04-Aug-2022

Y5217N159

Annual General Meeting

28-Jul-2022

INE018A01030

B0166K8

RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ALONG WITH THE RULES MADE THEREUNDER AND OTHER APPLICABLE LAWS INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND AS PER THE RECOMMENDATION/APPROVAL OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR ENTERING INTO AND/OR CONTINUING TO ENTER INTO CONTRACT(S)/TRANSACTION(S) WITH L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY AND A RELATED PARTY WITHIN THE MEANING OF SECTION 2(76) OF THE COMPANIES ACT, 2013 AND REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS IN THE NATURE OF A) SALE, PURCHASE, LEASE OR SUPPLY OF GOODS OR BUSINESS ASSETS OR EQUIPMENT; B) AVAILING OR RENDERING OF SERVICES; C) TRANSFER OF ANY RESOURCES, SERVICES OR OBLIGATIONS TO MEET ITS BUSINESS OBJECTIVES/ REQUIREMENTS ("RELATED PARTY TRANSACTIONS") FROM THIS MEETING TILL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR FOR A PERIOD OF FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO AN AMOUNT NOT EXCEEDING INR 2,000 CRORE ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY AS THEY MAY DEEM FIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS CONFERRED ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR MANAGING/WHOLE-TIME DIRECTOR(S) OF THE COMPANY AND TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED AND CONFIRMED IN ALL RESPECTS

F,N,A

F

Management Proposal

F

29-Jul-2022

FOR

LARSEN & TOUBRO LTD

04-Aug-2022

Y5217N159

Annual General Meeting

28-Jul-2022

INE018A01030

B0166K8

RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ALONG WITH THE RULES MADE THEREUNDER AND OTHER APPLICABLE LAWS INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND AS PER THE RECOMMENDATION/APPROVAL OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR ENTERING INTO AND/OR CONTINUING TO ENTER INTO CONTRACT(S)/TRANSACTION(S) WITH L&T MODULAR FABRICATION YARD LLC, SUBSIDIARY OF THE COMPANY AND A RELATED PARTY WITHIN THE MEANING OF SECTION 2(76) OF THE COMPANIES ACT, 2013 AND REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS IN THE NATURE OF A) SALE, PURCHASE, LEASE OR SUPPLY OF GOODS OR BUSINESS ASSETS OR EQUIPMENT; B) AVAILING OR RENDERING OF SERVICES; C) TRANSFER OF ANY RESOURCES, SERVICES OR OBLIGATIONS TO MEET ITS BUSINESS OBJECTIVES/REQUIREMENTS ("RELATED PARTY TRANSACTIONS") FROM THIS MEETING TILL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR FOR A PERIOD OF FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO AN AMOUNT NOT EXCEEDING INR 2,300 CRORE OR US USD 300 MN, WHICHEVER IS HIGHER, ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY AS THEY MAY DEEM FIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS CONFERRED ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR MANAGING/WHOLE-TIME DIRECTOR(S) OF THE COMPANY AND TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED AND CONFIRMED IN ALL RESPECTS

F,N,A

F

Management Proposal

F

29-Jul-2022

FOR

LARSEN & TOUBRO LTD

04-Aug-2022

Y5217N159

Annual General Meeting

28-Jul-2022

INE018A01030

B0166K8

RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION NO. 13 PASSED BY THE MEMBERS AT THE 76TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON AUGUST 5, 2021 IN THIS REGARD AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 41, 42, 62 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE) AS AMENDED FROM TIME TO TIME, FOREIGN EXCHANGE MANAGEMENT ACT, 1999, SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018 ('SEBI REGULATIONS'), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS ALSO PROVISIONS OF ANY OTHER APPLICABLE LAWS, RULES AND REGULATIONS (INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), GOVERNMENT OF INDIA (GOI), RESERVE BANK OF INDIA (RBI) AND ALL OTHER APPROPRIATE AND/OR CONCERNED AUTHORITIES, OR BODIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS, AS MAY BE PRESCRIBED BY ANY OF THEM IN GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY ('BOARD') (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE FOR THE TIME BEING, EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION), THE BOARD BE AND IS HEREBY AUTHORIZED TO OFFER, ISSUE AND ALLOT IN ONE OR MORE TRANCHES, TO INVESTORS WHETHER INDIAN OR FOREIGN, INCLUDING FOREIGN INSTITUTIONS, FOREIGN INSTITUTIONAL INVESTORS, FOREIGN PORTFOLIO INVESTORS, FOREIGN VENTURE CAPITAL FUND INVESTORS, VENTURE CAPITAL FUNDS, NON-RESIDENT INDIANS, CORPORATE BODIES, MUTUAL FUNDS, BANKS, INSURANCE COMPANIES, PENSION FUNDS, INDIVIDUALS OR OTHERWISE, WHETHER SHAREHOLDERS OF THE COMPANY OR NOT, THROUGH AN ISSUE OF CONVERTIBLE BONDS AND/OR EQUITY SHARES THROUGH DEPOSITORY RECEIPTS, INCLUDING BY WAY OF QUALIFIED INSTITUTIONS PLACEMENT ('QIP'), TO QUALIFIED INSTITUTIONAL BUYERS ('QIB') IN TERMS OF CHAPTER VI OF THE SEBI REGULATIONS, THROUGH ONE OR MORE PLACEMENTS OF EQUITY SHARES (HEREINAFTER COLLECTIVELY REFERRED TO AS "SECURITIES"), WHETHER BY WAY OF PRIVATE PLACEMENT OR OTHERWISE AS THE BOARD MAY DETERMINE, WHERE NECESSARY IN CONSULTATION WITH THE LEAD MANAGERS, UNDERWRITERS, MERCHANT BANKERS, GUARANTORS, FINANCIAL AND/OR LEGAL ADVISORS, RATING AGENCIES/ADVISORS, DEPOSITORIES, CUSTODIANS, PRINCIPAL PAYING/TRANSFER/ CONVERSION AGENTS, LISTING AGENTS, REGISTRARS, TRUSTEES, AUDITORS, STABILIZING AGENTS AND ALL OTHER AGENCIES/ ADVISORS SO THAT THE TOTAL AMOUNT RAISED THROUGH THE ISSUE OF THE SECURITIES SHALL NOT EXCEED INR 4,500 CRORE (RUPEES FOUR THOUSAND FIVE HUNDRED CRORE) OR US USD600 MN (US DOLLARS SIX HUNDRED MILLION), IF THE VALUE IS HIGHER. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD BE AND IS HEREBY ALSO AUTHORISED TO DETERMINE THE FORM, TERMS AND TIMING OF THE ISSUE(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE SECURITIES ARE TO BE ALLOTTED, NUMBER OF SECURITIES TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE VALUE, PREMIUM AMOUNT IN ISSUE/CONVERSION/EXERCISE/ REDEMPTION, RATE OF INTEREST, REDEMPTION PERIOD, LISTINGS ON ONE OR MORE STOCK EXCHANGES IN INDIA OR ABROAD, AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM FIT AND TO MAKE AND ACCEPT ANY MODIFICATIONS IN THE PROPOSALS AS MAY BE REQUIRED BY THE AUTHORITIES INVOLVED IN SUCH ISSUE(S) IN INDIA AND/OR ABROAD, TO DO ALL ACTS, DEEDS, MATTERS AND THINGS AND TO SETTLE ANY QUESTIONS OR DIFFICULTIES THAT MAY ARISE IN REGARD TO THE ISSUE(S). RESOLVED FURTHER THAT IN CASE OF QIP ISSUE IT SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION. RESOLVED FURTHER THAT IN CASE OF QIP ISSUE THE RELEVANT DATE FOR DETERMINATION OF THE FLOOR PRICE OF THE EQUITY SHARES TO BE ISSUED SHALL BE - I) IN CASE OF ALLOTMENT OF EQUITY SHARES, THE DATE OF MEETING IN WHICH THE BOARD DECIDES TO OPEN THE PROPOSED ISSUE II) IN CASE OF ALLOTMENT OF ELIGIBLE CONVERTIBLE SECURITIES, EITHER THE DATE OF THE MEETING IN WHICH THE BOARD DECIDES TO OPEN THE ISSUE OF SUCH CONVERTIBLE SECURITIES OR THE DATE ON WHICH THE HOLDERS OF SUCH CONVERTIBLE SECURITIES BECOME ENTITLED TO APPLY FOR THE EQUITY SHARES, AS MAY BE DETERMINED BY THE BOARD RESOLVED FURTHER THAT THE EQUITY SHARES SO ISSUED SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS. RESOLVED FURTHER THAT THE EQUITY SHARES TO BE OFFERED AND ALLOTTED SHALL BE IN DEMATERIALIZED FORM. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO ANY OFFER, ISSUE OR ALLOTMENT OF SECURITIES, THE BOARD, BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE, INCLUDING WITHOUT LIMITATION, THE DETERMINATION OF THE TERMS THEREOF, FOR ENTERING INTO ARRANGEMENTS FOR MANAGING, UNDERWRITING, MARKETING, LISTING AND TRADING, TO ISSUE PLACEMENT DOCUMENTS AND TO SIGN ALL DEEDS, DOCUMENTS AND WRITINGS AND TO PAY ANY FEES, COMMISSIONS, REMUNERATION, EXPENSES RELATING THERETO AND WITH POWER ON BEHALF OF THE COMPANY TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO SUCH OFFER(S) OR ISSUE(S) OR ALLOTMENT(S) AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM FIT. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO APPOINT LEAD MANAGER(S) IN OFFERINGS OF SECURITIES AND TO REMUNERATE THEM BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS, ETC. WITH LEAD MANAGER(S) AND TO SEEK LISTING OF SUCH SECURITIES. RESOLVED FURTHER THAT THE COMPANY DO APPLY FOR LISTING OF THE NEW EQUITY SHARES AS MAY BE ISSUED WITH BSE LIMITED AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED OR ANY OTHER STOCK EXCHANGE(S). RESOLVED FURTHER THAT THE COMPANY DO APPLY TO THE NATIONAL SECURITIES DEPOSITORY LIMITED AND/ OR CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED FOR ADMISSION OF THE SECURITIES. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO CREATE NECESSARY CHARGE ON SUCH OF THE ASSETS AND PROPERTIES (WHETHER PRESENT OR FUTURE) OF THE COMPANY IN RESPECT OF SECURITIES AND TO APPROVE, ACCEPT, FINALIZE AND EXECUTE FACILITIES, SANCTIONS, UNDERTAKINGS, AGREEMENTS, PROMISSORY NOTES, CREDIT LIMITS AND ANY OF THE DOCUMENTS AND PAPERS IN CONNECTION WITH THE ISSUE OF SECURITIES. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS IN SUCH MANNER AS THEY MAY DEEM FIT

F,N,A

F

Management Proposal

F

29-Jul-2022

FOR

LARSEN & TOUBRO LTD

04-Aug-2022

Y5217N159

Annual General Meeting

28-Jul-2022

INE018A01030

B0166K8

RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE COMPANY HEREBY RATIFIES THE REMUNERATION OF INR 17 LAKHS PLUS APPLICABLE TAXES AND OUT OF POCKET EXPENSES AT ACTUALS FOR TRAVELLING AND BOARDING/LODGING FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023 TO M/S R. NANABHOY & CO., COST ACCOUNTANTS (REGN. NO. 000010), WHO ARE APPOINTED AS COST AUDITORS TO CONDUCT THE AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR 2022-23

F,N,A

F

Management Proposal

F

29-Jul-2022

FOR

MRF LTD

04-Aug-2022

Y6145L117

Annual General Meeting

28-Jul-2022

INE883A01011

6214128

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORTS OF THE AUDITORS THEREON

F,N,A

F

Management Proposal

F

03-Aug-2022

FOR

MRF LTD

04-Aug-2022

Y6145L117

Annual General Meeting

28-Jul-2022

INE883A01011

6214128

TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES

F,N,A

F

Management Proposal

F

03-Aug-2022

FOR

MRF LTD

04-Aug-2022

Y6145L117

Annual General Meeting

28-Jul-2022

INE883A01011

6214128

TO APPOINT A DIRECTOR IN PLACE OF MR. RAHUL MAMMEN MAPPILLAI (DIN: 03325290), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

03-Aug-2022

FOR

MRF LTD

04-Aug-2022

Y6145L117

Annual General Meeting

28-Jul-2022

INE883A01011

6214128

TO APPOINT A DIRECTOR IN PLACE OF DR (MRS) CIBI MAMMEN (DIN: 00287146), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

03-Aug-2022

FOR

MRF LTD

04-Aug-2022

Y6145L117

Annual General Meeting

28-Jul-2022

INE883A01011

6214128

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND RELEVANT RULES MADE THEREUNDER, MESSRS. SASTRI & SHAH, CHARTERED ACCOUNTANTS (FIRM REGN NO. 003643S), CHENNAI BE AND IS HEREBY APPOINTED AS JOINT STATUTORY AUDITOR OF THE COMPANY, TO HOLD OFFICE FOR A PERIOD OF 5 (FIVE) CONSECUTIVE FINANCIAL YEARS, FROM THE CONCLUSION OF THE 61ST ANNUAL GENERAL MEETING OF THE COMPANY UNTIL THE CONCLUSION OF THE 66TH ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION

F,N,A

F

Management Proposal

F

03-Aug-2022

FOR

MRF LTD

04-Aug-2022

Y6145L117

Annual General Meeting

28-Jul-2022

INE883A01011

6214128

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AMENDED, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR. SAMIR THARIYAN MAPPILLAI, (DIN : 07803982) AS WHOLE-TIME DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS COMMENCING FROM 04.08.2022 ON THE REMUNERATION, TERMS AND CONDITIONS AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO ALTER OR VARY THE SCOPE OF REMUNERATION OF MR. SAMIR THARIYAN MAPPILLAI, INCLUDING THE MONETARY VALUE THEREOF, TO THE EXTENT RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE FROM TIME TO TIME, AS MAY BE CONSIDERED APPROPRIATE, SUBJECT TO THE OVERALL LIMITS SPECIFIED BY THIS RESOLUTION AND THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. RESOLVED FURTHER THAT ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL NECESSARY ACTS, DEEDS AND THINGS, WHICH MAY BE USUAL, EXPEDIENT OR PROPER TO GIVE EFFECT TO THE ABOVE RESOLUTION

F,N,A

F

Management Proposal

F

03-Aug-2022

FOR

MRF LTD

04-Aug-2022

Y6145L117

Annual General Meeting

28-Jul-2022

INE883A01011

6214128

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AMENDED, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR. VARUN MAMMEN, (DIN : 07804025) AS WHOLE - TIME DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS COMMENCING FROM 04.08.2022 ON THE REMUNERATION, TERMS AND CONDITIONS AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO ALTER OR VARY THE SCOPE OF REMUNERATION OF MR. VARUN MAMMEN, INCLUDING THE MONETARY VALUE THEREOF, TO THE EXTENT RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE FROM TIME TO TIME, AS MAY BE CONSIDERED APPROPRIATE, SUBJECT TO THE OVERALL LIMITS SPECIFIED BY THIS RESOLUTION AND THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. RESOLVED FURTHER THAT ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL NECESSARY ACTS, DEEDS AND THINGS, WHICH MAY BE USUAL, EXPEDIENT OR PROPER TO GIVE EFFECT TO THE ABOVE RESOLUTION

F,N,A

F

Management Proposal

F

03-Aug-2022

FOR

MRF LTD

04-Aug-2022

Y6145L117

Annual General Meeting

28-Jul-2022

INE883A01011

6214128

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 OR ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, MR. C. GOVINDAN KUTTY, COST ACCOUNTANT (MEMBERSHIP NO. 2881), APPOINTED AS COST AUDITOR BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT AN AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2023, BE PAID A REMUNERATION OF INR 8.40 LAKHS (RUPEES EIGHT LAKHS FORTY THOUSAND ONLY) (EXCLUDING TAXES, AS APPLICABLE) IN ADDITION TO REIMBURSEMENT OF OUT OF POCKET EXPENSES AND CONVEYANCE AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION

F,N,A

F

Management Proposal

F

03-Aug-2022

FOR

KALPATARU POWER TRANSMISSION LTD

04-Aug-2022

Y45237131

Annual General Meeting

28-Jul-2022

INE220B01022

B02N266

TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 AND THE REPORT OF AUDITORS THEREON

F,N,A

F

Management Proposal

F

03-Aug-2022

FOR

KALPATARU POWER TRANSMISSION LTD

04-Aug-2022

Y45237131

Annual General Meeting

28-Jul-2022

INE220B01022

B02N266

TO DECLARE FINAL DIVIDEND ON EQUITY SHARES AT THE RATE OF INR 6.50 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022

F,N,A

F

Management Proposal

F

03-Aug-2022

FOR

KALPATARU POWER TRANSMISSION LTD

04-Aug-2022

Y45237131

Annual General Meeting

28-Jul-2022

INE220B01022

B02N266

TO APPOINT A DIRECTOR IN PLACE OF MR. MANISH MOHNOT (DIN: 01229696), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

03-Aug-2022

FOR

KALPATARU POWER TRANSMISSION LTD

04-Aug-2022

Y45237131

Annual General Meeting

28-Jul-2022

INE220B01022

B02N266

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE REMUNERATION PAYABLE TO M/S K. G. GOYAL & ASSOCIATES, COST AUDITORS (FRN: 000024) APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH, 2023, AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE CONVENING THIS ANNUAL GENERAL MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

F,N,A

F

Management Proposal

F

03-Aug-2022

FOR

MAHINDRA & MAHINDRA LTD

05-Aug-2022

Y54164150

Annual General Meeting

29-Jul-2022

INE101A01026

6100186

CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

MAHINDRA & MAHINDRA LTD

05-Aug-2022

Y54164150

Annual General Meeting

29-Jul-2022

INE101A01026

6100186

CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORT OF THE AUDITORS THEREON

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

MAHINDRA & MAHINDRA LTD

05-Aug-2022

Y54164150

Annual General Meeting

29-Jul-2022

INE101A01026

6100186

RESOLVED THAT A DIVIDEND OF INR 11.55 (231%) PER ORDINARY (EQUITY) SHARE OF THE FACE VALUE OF INR 5 EACH FOR THE YEAR ENDED 31ST MARCH, 2022 ON 124,31,92,544 ORDINARY (EQUITY) SHARES OF THE COMPANY AGGREGATING INR 1,435.89 CRORES AS RECOMMENDED BY THE BOARD OF DIRECTORS BE DECLARED AND THAT THE SAID DIVIDEND BE DISTRIBUTED OUT OF THE PROFITS FOR THE YEAR ENDED ON 31ST MARCH, 2022

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

MAHINDRA & MAHINDRA LTD

05-Aug-2022

Y54164150

Annual General Meeting

29-Jul-2022

INE101A01026

6100186

RESOLVED THAT DR. ANISH SHAH (DIN: 02719429), WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

MAHINDRA & MAHINDRA LTD

05-Aug-2022

Y54164150

Annual General Meeting

29-Jul-2022

INE101A01026

6100186

RESOLVED THAT MR. RAJESH JEJURIKAR (DIN: 00046823), WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

MAHINDRA & MAHINDRA LTD

05-Aug-2022

Y54164150

Annual General Meeting

29-Jul-2022

INE101A01026

6100186

RE-APPOINTMENT OF MESSRS B S R & CO. LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

MAHINDRA & MAHINDRA LTD

05-Aug-2022

Y54164150

Annual General Meeting

29-Jul-2022

INE101A01026

6100186

RATIFICATION OF REMUNERATION TO COST AUDITORS

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

MAHINDRA & MAHINDRA LTD

05-Aug-2022

Y54164150

Annual General Meeting

29-Jul-2022

INE101A01026

6100186

RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 17(6)(CA) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 [INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE], APPROVAL OF THE COMPANY BE ACCORDED FOR PAYMENT OF REMUNERATION TO MR. ANAND G. MAHINDRA (DIN: 00004695) AS THE NON-EXECUTIVE CHAIRMAN OF THE COMPANY, FOR THE FINANCIAL YEAR 2022- 23, AS APPROVED BY THE MEMBERS AT THE SEVENTY-FIFTH ANNUAL GENERAL MEETING HELD ON 6TH AUGUST, 2021, BEING AN AMOUNT EXCEEDING FIFTY PERCENT OF THE TOTAL ANNUAL REMUNERATION PAYABLE TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23. FURTHER RESOLVED THAT APPROVAL OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

MAHINDRA & MAHINDRA LTD

05-Aug-2022

Y54164150

Annual General Meeting

29-Jul-2022

INE101A01026

6100186

TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES/ ASSOCIATES

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

MAHINDRA & MAHINDRA LTD

05-Aug-2022

Y54164150

Annual General Meeting

29-Jul-2022

INE101A01026

6100186

TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO A SUBSIDIARY OF THE COMPANY

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

ICICI LOMBARD GENERAL INSURANCE COMPANY LTD

05-Aug-2022

Y3R55N101

Annual General Meeting

29-Jul-2022

INE765G01017

BYXH7P9

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

ICICI LOMBARD GENERAL INSURANCE COMPANY LTD

05-Aug-2022

Y3R55N101

Annual General Meeting

29-Jul-2022

INE765G01017

BYXH7P9

TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF INR 4.0 PER EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

ICICI LOMBARD GENERAL INSURANCE COMPANY LTD

05-Aug-2022

Y3R55N101

Annual General Meeting

29-Jul-2022

INE765G01017

BYXH7P9

TO DECLARE A FINAL DIVIDEND OF INR 5.0 PER EQUITY SHARE OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

ICICI LOMBARD GENERAL INSURANCE COMPANY LTD

05-Aug-2022

Y3R55N101

Annual General Meeting

29-Jul-2022

INE765G01017

BYXH7P9

TO APPOINT A DIRECTOR IN PLACE OF MR. SANDEEP BATRA (DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

ICICI LOMBARD GENERAL INSURANCE COMPANY LTD

05-Aug-2022

Y3R55N101

Annual General Meeting

29-Jul-2022

INE765G01017

BYXH7P9

TO APPROVE REMUNERATION OF M/S. PKF SRIDHAR & SANTHANAM LLP, CHARTERED ACCOUNTANTS AND M/S. CHATURVEDI & CO., CHARTERED ACCOUNTANTS, JOINT STATUTORY AUDITORS OF THE COMPANY FOR FY2023

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

ICICI LOMBARD GENERAL INSURANCE COMPANY LTD

05-Aug-2022

Y3R55N101

Annual General Meeting

29-Jul-2022

INE765G01017

BYXH7P9

APPOINTMENT OF MR. RAKESH JHA (DIN: 00042075) AS A NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

ICICI LOMBARD GENERAL INSURANCE COMPANY LTD

05-Aug-2022

Y3R55N101

Annual General Meeting

29-Jul-2022

INE765G01017

BYXH7P9

REVISION IN REMUNERATION OF MR. BHARGAV DASGUPTA (DIN: 00047728), MANAGING DIRECTOR & CEO OF THE COMPANY

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

ICICI LOMBARD GENERAL INSURANCE COMPANY LTD

05-Aug-2022

Y3R55N101

Annual General Meeting

29-Jul-2022

INE765G01017

BYXH7P9

REVISION IN REMUNERATION OF MR. ALOK KUMAR AGARWAL (DIN: 03434304), WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-WHOLESALE OF THE COMPANY

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

ICICI LOMBARD GENERAL INSURANCE COMPANY LTD

05-Aug-2022

Y3R55N101

Annual General Meeting

29-Jul-2022

INE765G01017

BYXH7P9

REVISION IN REMUNERATION OF MR. SANJEEV MANTRI (DIN: 07192264), WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-RETAIL OF THE COMPANY

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

ICICI LOMBARD GENERAL INSURANCE COMPANY LTD

05-Aug-2022

Y3R55N101

Annual General Meeting

29-Jul-2022

INE765G01017

BYXH7P9

MATERIAL RELATED PARTY TRANSACTIONS FOR CURRENT BANK ACCOUNT BALANCES

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

ICICI LOMBARD GENERAL INSURANCE COMPANY LTD

05-Aug-2022

Y3R55N101

Annual General Meeting

29-Jul-2022

INE765G01017

BYXH7P9

MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIBING TO SECURITIES ISSUED BY RELATED PARTIES AND PURCHASE OF SECURITIES FROM RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES)

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

ICICI LOMBARD GENERAL INSURANCE COMPANY LTD

05-Aug-2022

Y3R55N101

Annual General Meeting

29-Jul-2022

INE765G01017

BYXH7P9

MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES)

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

ICICI LOMBARD GENERAL INSURANCE COMPANY LTD

05-Aug-2022

Y3R55N101

Annual General Meeting

29-Jul-2022

INE765G01017

BYXH7P9

MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

ICICI LOMBARD GENERAL INSURANCE COMPANY LTD

05-Aug-2022

Y3R55N101

Annual General Meeting

29-Jul-2022

INE765G01017

BYXH7P9

MATERIAL RELATED PARTY TRANSACTIONS FOR REVERSE REPURCHASE (REVERSE REPO) AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS

F,N,A

F

Management Proposal

F

04-Aug-2022

FOR

RAMCO CEMENTS LTD

10-Aug-2022

Y53727148

Annual General Meeting

03-Aug-2022

INE331A01037

6698153

RESOLVED THAT THE COMPANY'S SEPARATE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2022, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON BE AND ARE HEREBY CONSIDERED AND ADOPTED

F,N,A

F

Management Proposal

F

08-Aug-2022

FOR

RAMCO CEMENTS LTD

10-Aug-2022

Y53727148

Annual General Meeting

03-Aug-2022

INE331A01037

6698153

RESOLVED THAT A DIVIDEND OF INR 3/- PER SHARE BE AND IS HEREBY DECLARED FOR THE YEAR ENDED 31ST MARCH 2022 AND THE SAME BE PAID TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS MAINTAINED BY THE COMPANY AND THE REGISTER OF BENEFICIAL OWNERS MAINTAINED BY THE DEPOSITORIES AS ON 3RD AUGUST 2022

F,N,A

F

Management Proposal

F

08-Aug-2022

FOR

RAMCO CEMENTS LTD

10-Aug-2022

Y53727148

Annual General Meeting

03-Aug-2022

INE331A01037

6698153

RESOLVED THAT SHRI. P. R. VENKETRAMA RAJA (DIN: 00331406), WHO RETIRES BY ROTATION, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

08-Aug-2022

FOR

RAMCO CEMENTS LTD

10-Aug-2022

Y53727148

Annual General Meeting

03-Aug-2022

INE331A01037

6698153

RESOLVED THAT IN TERMS OF SECTION 139, 142 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND COMPANIES (AUDIT AND AUDITORS) RULES, 2014, M/S. RAMAKRISHNA RAJA AND CO., CHARTERED ACCOUNTANTS, HOLDING FIRM REGISTRATION NO: 005333S AND M/S.SRSV & ASSOCIATES, CHARTERED ACCOUNTANTS, HOLDING FIRM REGISTRATION NO: 015041S, BE AND ARE HEREBY REAPPOINTED AS AUDITORS OF THE COMPANY FOR THE SECOND TERM OF FIVE CONSECUTIVE FINANCIAL YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 AND TO HOLD OFFICE FROM THE CONCLUSION OF 64TH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 69TH ANNUAL GENERAL MEETING TO BE HELD IN THE YEAR 2027. RESOLVED FURTHER THAT EACH OF THE AUDITORS SHALL BE PAID FOR THE FINANCIAL YEAR 2022-23, A REMUNERATION OF INR 17,00,000/- (RUPEES SEVENTEEN LAKHS ONLY) (EXCLUSIVE OF APPLICABLE GOODS AND SERVICES TAX AND OUT-OF POCKET EXPENSES) RESOLVED FURTHER THAT FOR THE FINANCIAL YEARS 2023-24, 2024-25, 2025-26, 2026-27, THE BOARD OF DIRECTORS ARE AUTHORISED TO FIX THE REMUNERATION BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE

F,N,A

F

Management Proposal

F

08-Aug-2022

FOR

RAMCO CEMENTS LTD

10-Aug-2022

Y53727148

Annual General Meeting

03-Aug-2022

INE331A01037

6698153

RESOLVED THAT PURSUANT TO SECTIONS 196, 197 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE ACT) AND THE RULES MADE THEREUNDER, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LODR) AND THE ARTICLES OF ASSOCIATION (AOA) OF THE COMPANY, APPROVAL OF THE SHAREHOLDERS BE AND IS HEREBY ACCORDED TO THE REAPPOINTMENT OF SHRI.P.R.VENKETRAMA RAJA (DIN: 00331406) AS A WHOLE-TIME KEY MANAGERIAL PERSONNEL IN THE POSITION OF MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS WITH EFFECT FROM 04-06-2022, ON A REMUNERATION AS SET OUT HEREUNDER A. WHEN THE COMPANY IS HAVING PROFITS: A. INR 10 LAKHS PER MONTH, B. CONTRIBUTION TO PROVIDENT FUND, C. COMMISSION, D. THE REMUNERATION PAYABLE TO SHRI.P.R.VENKETRAMA RAJA SHALL NOT EXCEED THE MAXIMUM LIMIT AS STATED ABOVE. B. WHEN THE COMPANY HAS NO PROFITS OR ITS PROFITS ARE INADEQUATE: WHEN THE COMPANY HAS NO PROFITS OR ITS PROFITS ARE INADEQUATE, IN ANY FINANCIAL YEAR, NOT BEING MORE THAN THREE SUCH FINANCIAL YEARS OVER HIS ENTIRE TENURE OF FIVE YEARS, I. HE SHALL BE PAID REMUNERATION AS PROVIDED IN (A) OF SECTION II, PART II OF SCHEDULE V OF THE COMPANIES ACT, 2013, BASED UPON EFFECTIVE CAPITAL. II. HE SHALL BE PAID PERQUISITES AS PROVIDED IN SECTION IV, PART II OF SCHEDULE V OF THE COMPANIES ACT, 2013. C. SITTING FEE THE REMUNERATION AFORESAID SHALL BE EXCLUSIVE OF ANY FEE PAID FOR ATTENDING MEETINGS OF THE BOARD OR ANY COMMITTEE THEREOF OR FOR ANY OTHER PURPOSE, WHATSOEVER AS MAY BE DECIDED BY THE BOARD AS PROVIDED IN SECTION 197(5) OF THE COMPANIES ACT, 2013. RESOLVED FURTHER THAT THE NOMINATION AND REMUNERATION COMMITTEE BE AND IS HEREBY AUTHORISED TO FIX THE COMPONENTS, QUANTUM AND PERIODICITY OF THE REMUNERATION PAYABLE TO THE MANAGING DIRECTOR AND REVISE THE TERMS OF REMUNERATION SUBJECT TO THE LIMITS SPECIFIED IN THIS RESOLUTION AND SUBJECT TO THE COMPLIANCE OF THE STATUTORY PROVISIONS AS APPLICABLE TO THE COMPANY FROM TIME TO TIME

F,N,A

F

Management Proposal

F

08-Aug-2022

FOR

RAMCO CEMENTS LTD

10-Aug-2022

Y53727148

Annual General Meeting

03-Aug-2022

INE331A01037

6698153

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULE 14 OF COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE REMUNERATION OF INR 6,00,000/- (RUPEES SIX LAKHS ONLY) EXCLUSIVE OF GST AND OUT-OFPOCKET EXPENSES, PAYABLE TO M/S.GEEYES & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO: 000044) APPOINTED AS THE COST AUDITORS OF THE COMPANY BY THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2022-23 FOR AUDITING THE COST RECORDS RELATING TO MANUFACTURE OF CEMENT AND GENERATION OF WIND ENERGY, BE AND IS HEREBY RATIFIED

F,N,A

F

Management Proposal

F

08-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K140

Annual General Meeting

05-Aug-2022

IN9397D01014

BP4DST4

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF AUDITORS THEREON AND BOARD OF DIRECTORS

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K140

Annual General Meeting

05-Aug-2022

IN9397D01014

BP4DST4

RESOLVED THAT DIVIDEND AT THE RATE OF INR 3/- (RUPEES THREE ONLY) PER FULLY PAID-UP EQUITY SHARE OF FACE VALUE OF INR 5/- EACH AND A PRO-RATA DIVIDEND AT THE RATE OF INR 0.75/- (SEVENTY FIVE PAISE ONLY) PER PARTLY PAID-UP EQUITY SHARES OF FACE VALUE OF INR 5/- EACH (PAID-UP VALUE OF INR 1.25/- PER SHARE), AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K140

Annual General Meeting

05-Aug-2022

IN9397D01014

BP4DST4

TO RE-APPOINT MS. CHUA SOCK KOONG (DIN 00047851) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K140

Annual General Meeting

05-Aug-2022

IN9397D01014

BP4DST4

TO RE-APPOINT DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K140

Annual General Meeting

05-Aug-2022

IN9397D01014

BP4DST4

TO RATIFY REMUNERATION TO BE PAID TO SANJAY GUPTA & ASSOCIATES, COST ACCOUNTANTS AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 2022-23

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K140

Annual General Meeting

05-Aug-2022

IN9397D01014

BP4DST4

TO APPOINT MR. PRADEEP KUMAR SINHA (DIN: 00145126) AS AN INDEPENDENT DIRECTOR

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K140

Annual General Meeting

05-Aug-2022

IN9397D01014

BP4DST4

TO APPOINT MR. SHYAMAL MUKHERJEE (DIN: 03024803) AS AN INDEPENDENT DIRECTOR

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K140

Annual General Meeting

05-Aug-2022

IN9397D01014

BP4DST4

TO RE-APPOINT MR. GOPAL VITTAL (DIN: 02291778) AS MANAGING DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K140

Annual General Meeting

05-Aug-2022

IN9397D01014

BP4DST4

TO APPROVE PAYMENT OF REMUNERATION TO MR. GOPAL VITTAL (DIN: 02291778) AS MANAGING DIRECTOR & CEO OF THE COMPANY

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K140

Annual General Meeting

05-Aug-2022

IN9397D01014

BP4DST4

TO APPROVE INCREASE IN TOTAL NUMBER OF OPTIONS OF EMPLOYEE STOCK OPTION SCHEME, 2005

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K140

Annual General Meeting

05-Aug-2022

IN9397D01014

BP4DST4

TO AUTHORISE BHARTI AIRTEL EMPLOYEE WELFARE TRUST TO ACQUIRE EQUITY SHARES OF THE COMPANY BY WAY OF SECONDARY MARKET ACQUISITION FOR ADMINISTRATION OF EMPLOYEES STOCK OPTION SCHEME, 2005

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K140

Annual General Meeting

05-Aug-2022

IN9397D01014

BP4DST4

TO APPROVE PROVISIONING OF MONEY BY THE COMPANY FOR PURCHASE OF ITS SHARES BY THE BHARTI AIRTEL EMPLOYEE WELFARE TRUST FOR THE BENEFIT OF EMPLOYEES UNDER EMPLOYEES STOCK OPTION SCHEME - 2005

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K108

Annual General Meeting

05-Aug-2022

INE397D01024

6442327

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF AUDITORS THEREON AND BOARD OF DIRECTORS

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K108

Annual General Meeting

05-Aug-2022

INE397D01024

6442327

TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K108

Annual General Meeting

05-Aug-2022

INE397D01024

6442327

TO RE-APPOINT MS. CHUA SOCK KOONG (DIN 00047851) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K108

Annual General Meeting

05-Aug-2022

INE397D01024

6442327

TO RE-APPOINT DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K108

Annual General Meeting

05-Aug-2022

INE397D01024

6442327

TO RATIFY REMUNERATION TO BE PAID TO SANJAY GUPTA & ASSOCIATES, COST ACCOUNTANTS AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 2022-23

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K108

Annual General Meeting

05-Aug-2022

INE397D01024

6442327

TO APPOINT MR. PRADEEP KUMAR SINHA (DIN: 00145126) AS AN INDEPENDENT DIRECTOR

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K108

Annual General Meeting

05-Aug-2022

INE397D01024

6442327

TO APPOINT MR. SHYAMAL MUKHERJEE (DIN: 03024803) AS AN INDEPENDENT DIRECTOR

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K108

Annual General Meeting

05-Aug-2022

INE397D01024

6442327

TO RE-APPOINT MR. GOPAL VITTAL (DIN: 02291778) AS MANAGING DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K108

Annual General Meeting

05-Aug-2022

INE397D01024

6442327

TO APPROVE PAYMENT OF REMUNERATION TO MR. GOPAL VITTAL (DIN: 02291778) AS MANAGING DIRECTOR & CEO OF THE COMPANY

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K108

Annual General Meeting

05-Aug-2022

INE397D01024

6442327

TO APPROVE INCREASE IN TOTAL NUMBER OF OPTIONS OF EMPLOYEE STOCK OPTION SCHEME, 2005

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K108

Annual General Meeting

05-Aug-2022

INE397D01024

6442327

TO AUTHORISE BHARTI AIRTEL EMPLOYEE WELFARE TRUST TO ACQUIRE EQUITY SHARES OF THE COMPANY BY WAY OF SECONDARY MARKET ACQUISITION FOR ADMINISTRATION OF EMPLOYEES STOCK OPTION SCHEME, 2005

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

BHARTI AIRTEL LTD

12-Aug-2022

Y0885K108

Annual General Meeting

05-Aug-2022

INE397D01024

6442327

TO APPROVE PROVISIONING OF MONEY BY THE COMPANY FOR PURCHASE OF ITS SHARES BY THE BHARTI AIRTEL EMPLOYEE WELFARE TRUST FOR THE BENEFIT OF EMPLOYEES UNDER EMPLOYEES STOCK OPTION SCHEME - 2005

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

DABUR INDIA LTD

12-Aug-2022

Y1855D140

Annual General Meeting

05-Aug-2022

INE016A01026

6297356

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

DABUR INDIA LTD

12-Aug-2022

Y1855D140

Annual General Meeting

05-Aug-2022

INE016A01026

6297356

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITORS THEREON

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

DABUR INDIA LTD

12-Aug-2022

Y1855D140

Annual General Meeting

05-Aug-2022

INE016A01026

6297356

TO CONFIRM THE INTERIM DIVIDEND ALREADY PAID AND DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

DABUR INDIA LTD

12-Aug-2022

Y1855D140

Annual General Meeting

05-Aug-2022

INE016A01026

6297356

TO APPOINT A DIRECTOR IN PLACE OF MR. SAKET BURMAN (DIN: 05208674) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

DABUR INDIA LTD

12-Aug-2022

Y1855D140

Annual General Meeting

05-Aug-2022

INE016A01026

6297356

"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, M/S. G. BASU & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301174E) BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS, TO HOLD OFFICE FROM THE CONCLUSION OF THIS 47TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF 52ND ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE CALENDAR YEAR 2027, ON SUCH REMUNERATION AS MAY BE DECIDED BY THE BOARD (WHICH SHALL INCLUDE A COMMITTEE OF THE BOARD AUTHORIZED IN THIS BEHALF)."

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

DABUR INDIA LTD

12-Aug-2022

Y1855D140

Annual General Meeting

05-Aug-2022

INE016A01026

6297356

"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 & THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S RAMANATH IYER & CO., COST ACCOUNTANTS, HAVING FIRM REGISTRATION NO. 000019, APPOINTED BY BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23 AMOUNTING TO RS. 5.68 LAKHS PLUS APPLICABLE TAXES AND RE-IMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AFORESAID AUDIT AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED, CONFIRMED AND APPROVED."

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

DABUR INDIA LTD

12-Aug-2022

Y1855D140

Annual General Meeting

05-Aug-2022

INE016A01026

6297356

"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE 'ACT') AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND REGULATION 16(1)(B) AND 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') AND PURSUANT TO THE RECOMMENDATION OF NOMINATION & REMUNERATION COMMITTEE, MR. RAJIV MEHRISHI (DIN: 00208189), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS W.E.F. SEPTEMBER 01, 2021 PURSUANT TO PROVISIONS OF SECTION 161(1) OF THE ACT AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN THE ACT AND LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, NOT SUBJECT TO RETIREMENT BY ROTATION, TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM SEPTEMBER 01, 2021 TO AUGUST 31, 2026. RESOLVED FURTHER THAT IN ADDITION TO SITTING FEES FOR ATTENDING THE MEETINGS OF THE BOARD AND ITS COMMITTEES, HE WOULD ALSO BE ENTITLED TO REMUNERATION, BY WHATEVER NAME CALLED, FOR EACH FINANCIAL YEAR, AS APPROVED BY THE MEMBERS AT THE 44TH ANNUAL GENERAL MEETING (PRESENTLY COVERS THE PERIOD UP TO MARCH 31, 2024) AND AS MAY BE DETERMINED BY THE BOARD."

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

DABUR INDIA LTD

12-Aug-2022

Y1855D140

Annual General Meeting

05-Aug-2022

INE016A01026

6297356

"RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196,197, 198 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR RE-APPOINTMENT OF MR. PRITAM DAS NARANG (DIN: 00021581) AS A WHOLE TIME DIRECTOR OF THE COMPANY DESIGNATED AS GROUP DIRECTOR - CORPORATE AFFAIRS, FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM APRIL 01, 2023 TO MARCH 31, 2028, NOT SUBJECT TO RETIREMENT BY ROTATION, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SET OUT BELOW, WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT AND/OR REMUNERATION AS IT MAY DEEM FIT AND AS MAY BE ACCEPTABLE TO MR. P. D. NARANG, SUBJECT TO THE SAME NOT EXCEEDING THE AMOUNTS FIXED HEREIN AND THOSE SPECIFIED UNDER SECTION 197 READ WITH SCHEDULE V OF THE ACT. A. BASIC SALARY IN THE SCALE OF RS.7.00 CRS TO RS. 13.25 CRS. PER ANNUM FOR THE PERIOD W.E.F. 01.04.2023 TO 31.03.2028, WHICH MAY BE INCREASED FROM TIME TO TIME BY THE BOARD WITHIN THE AFORESAID RANGE PROVIDED IT REMAINS IN ACCORDANCE WITH THE LIMITS SPECIFIED IN SCHEDULE V OF THE COMPANIES ACT, 2013, AS AMENDED FROM TIME TO TIME. THE ANNUAL OR OTHER INCREMENTS WILL BE MERIT BASED AND WILL TAKE INTO ACCOUNT THE COMPANY'S AND INDIVIDUAL'S PERFORMANCE. B. PERFORMANCE LINKED INCENTIVE IN THE SCALE OF RS. 3.00 CRS. TO RS. 6.00 CRS. PER ANNUM FOR THE PERIOD W.E.F. 01.04.2023 TO 31.03.2028, WHICH MAY BE INCREASED WITHIN THE AFORESAID RANGE BY THE BOARD, AS PER RULES OF THE COMPANY AS DETERMINED FROM TIME TO TIME BASED ON THE ACHIEVEMENT OF PERFORMANCE TARGETS. C. PERQUISITES & ALLOWANCES IN ADDITION TO THE PRESCRIBED BASIC SALARY AND PERFORMANCE LINKED INCENTIVE, MR. P D NARANG WILL ALSO BE ENTITLED TO PERQUISITES AND ALLOWANCES LIKE FURNISHED ACCOMMODATION OR HOUSE RENT ALLOWANCE IN LIEU THEREOF, HOUSE MAINTENANCE ALLOWANCE, MEDICAL REIMBURSEMENT, COVERAGE UNDER MEDICAL AND PERSONAL ACCIDENT INSURANCE, COVERAGE UNDER KEYMAN INSURANCE SCHEME, LEAVE TRAVEL ALLOWANCE/ CONCESSION FOR SELF AND HIS FAMILY, ANY OTHER SPECIAL ALLOWANCE/ BONUS/SPECIAL BONUS/SPECIAL INCENTIVE BY WHATEVER NAME CALLED, CONTRIBUTION TO PF, SUPERANNUATION FUND AND PAYMENT OF GRATUITY, CLUB FEES, TAX U/S 192 (1) OF THE INCOME TAX ACT, PAID BY EMPLOYER ON BEHALF OF EMPLOYEE AND SUCH OTHER PERQUISITES AND ALLOWANCES IN ACCORDANCE WITH THE RULES OF THE COMPANY OR AS MAY BE AGREED TO BY THE BOARD WITH MR. P. D. NARANG, SUCH PERQUISITES AND ALLOWANCES WILL BE SUBJECT TO CEILING OF 400% OF THE BASIC SALARY. FOR THE PURPOSE OF CALCULATING THE ABOVE CEILING, PERQUISITES AND ALLOWANCES SHALL BE EVALUATED AS PER INCOME TAX RULES, WHEREVER APPLICABLE. IN THE ABSENCE OF ANY SUCH RULES, PERQUISITES AND ALLOWANCES SHALL BE EVALUATED AT ACTUAL COST. HOWEVER, THE FOLLOWING PERQUISITES & ALLOWANCES SHALL NOT BE INCLUDED IN THE COMPUTATION OF PERQUISITES AND ALLOWANCES FOR THE PURPOSE OF CALCULATING THE CEILING OF 400% OF THE BASIC SALARY: PROVISION FOR USE OF THE COMPANY'S CAR WITH DRIVER FOR OFFICIAL DUTIES AND TELEPHONES AT RESIDENCE (INCLUDING PAYMENT OF LOCAL CALLS AND LONG-DISTANCE OFFICIAL CALLS, MOBILE PHONE, INTERNET FACILITY, AND OTHER COMMUNICATION FACILITY). MEMBERSHIP FEE OF ANY PROFESSIONAL BODY. ENCASHMENT OF UN-AVAILED LEAVE AS PER THE RULES OF THE COMPANY. LONG SERVICE AWARD AS PER RULES OF THE COMPANY. D. STOCK OPTIONS IN ADDITION TO THE ABOVE, MR. P. D. NARANG WILL ALSO BE ENTITLED FOR STOCK OPTIONS AS MAY BE DECIDED FROM TIME TO TIME BY THE NOMINATION & REMUNERATION COMMITTEE IN TERMS OF EMPLOYEES STOCK OPTION SCHEME OF THE COMPANY, WHICH SHALL VEST SUBJECT TO ACHIEVEMENT OF ANNUAL BUSINESS TARGETS AS DETERMINED BY THE BOARD FROM TIME TO TIME. E. OTHERS/ RETIRAL BENEFITS FOLLOWING BENEFITS ON CESSATION OF HIS WHOLE TIME DIRECTORSHIP AND DIRECTORSHIP IN THE COMPANY UNDER ANY CIRCUMSTANCES OR DISABLEMENT WHILST IN SERVICE: A) EX-GRATIA EQUIVALENT TO THREE YEARS BASIC PAY TO BE COMPUTED ON THE BASIS OF LAST SALARY DRAWN. B) MONTHLY PENSION EQUIVALENT TO 50% OF THE LAST SALARY DRAWN (TO BE LINKED TO INFLATION). C) MEDICAL REIMBURSEMENT FOR SELF AND FAMILY MEMBERS FOR THE ACTUAL AMOUNT INCURRED BY HIM DURING HIS LIFETIME D) TO CONTINUE TO USE AND OCCUPY FOR HIS LIFETIME, THE HOUSING ACCOMMODATION/HRA PROVIDED BY THE COMPANY. E) TO CONTINUE TO USE CHAUFFEUR DRIVEN CAR AND TELEPHONE OF THE COMPANY (INCLUDING PAYMENT OF LOCAL CALLS AND LONG-DISTANCE CALLS, MOBILE PHONE, INTERNET FACILITY, AND OTHER COMMUNICATION FACILITY) FOR HIS LIFETIME. THE SPOUSE WILL, AFTER DEATH OF THE APPOINTEE, CONTINUE TO GET ALL THE BENEFITS LISTED UNDER PARA-E FOR HER LIFETIME. F. GENERAL I) MR. P. D. NARANG WILL PERFORM HIS DUTIES AS SUCH WITH REGARD TO ALL WORK OF THE COMPANY AND WILL MANAGE AND ATTEND TO SUCH BUSINESS AND CARRY OUT THE ORDERS AND DIRECTIONS GIVEN BY THE BOARD FROM TIME TO TIME IN ALL RESPECTS. II) HE SHALL ACT IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SHALL ABIDE BY THE PROVISIONS CONTAINED IN SECTION 166 OF THE ACT WITH REGARD TO DUTIES OF DIRECTORS. III) HE SHALL ADHERE TO THE COMPANY'S CODE OF ETHICS & CONDUCT. RESOLVED FURTHER THAT, NOTWITHSTANDING ANYTHING TO THE CONTRARY HEREIN CONTAINED WHERE IN ANY FINANCIAL YEAR DURING THE CURRENCY OF TENURE OF MR. P. D. NARANG, THE COMPANY HAS NO PROFITS OR INADEQUATE PROFITS, THE COMPANY WILL PAY REMUNERATION BY WAY OF SALARY, PERQUISITES, AND ALLOWANCES TO HIM SUBJECT TO COMPLIANCE WITH THE APPLICABLE PROVISIONS OF SCHEDULE V OF THE ACT, AND IF NECESSARY, WITH THE APPROVAL OF THE CENTRAL GOVERNMENT. RESOLVED FURTHER THAT THE TERMS OF APPOINTMENT AND REMUNERATION GIVEN HEREIN ABOVE BE ALTERED, VARIED, AND MODIFIED FROM TIME TO TIME BY THE BOARD OF DIRECTORS OF THE COMPANY, AS IT MAY AT ITS DISCRETION DEEM FIT SO AS NOT TO EXCEED THE AFORESAID LIMITS AND THOSE SPECIFIED IN SCHEDULE V OF THE COMPANIES ACT, 2013 OR ANY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE OR ANY AMENDMENTS MADE THERETO AS MAY BE AGREED BY THE BOARD OF DIRECTORS AND THE CONCERNED DIRECTOR. THE BOARD OF DIRECTORS IS ALSO AUTHORIZED TO FIX THE QUANTUM OF BENEFITS PAYABLE TO THE APPOINTEE UNDER AFORESAID PARA-E AFTER CONSIDERING HIS PERFORMANCE AND LENGTH OF SERVICE AND ON FULFILMENT OF OTHER CRITERIA LAID BY THE BOARD FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, THINGS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION."

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

DABUR INDIA LTD

12-Aug-2022

Y1855D140

Annual General Meeting

05-Aug-2022

INE016A01026

6297356

"RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196,197, 198 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR REVISION IN THE REMUNERATION OF MR. MOHIT MALHOTRA, WHOLE TIME DIRECTOR AND CEO OF THE COMPANY FOR THE PERIOD JULY 1, 2022 TO JANUARY 30, 2024 AS SET OUT BELOW, WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) TO ALTER AND VARY THE SAID REMUNERATION AS IT MAY DEEM FIT AND AS MAY BE ACCEPTABLE TO MR. MOHIT MALHOTRA, SUBJECT TO THE SAME NOT EXCEEDING THE AMOUNTS FIXED HEREIN AND THOSE SPECIFIED UNDER SECTION 197 READ WITH SCHEDULE V OF THE ACT. A. BASIC SALARY IN THE SCALE OF RS.3.33 CRS TO RS.6.00 CRS. PER ANNUM FOR THE PERIOD W.E.F. 01.07.2022 TO 30.01.2024, BASIS ANNUAL PERFORMANCE APPRAISAL WITH AN AUTHORITY TO THE BOARD TO INCREASE THE SAME FROM TIME TO TIME WITHIN THE AFORESAID RANGE PROVIDED IT REMAINS IN ACCORDANCE WITH THE LIMITS SPECIFIED IN SCHEDULE V OF THE COMPANIES ACT, 2013, AS AMENDED FROM TIME TO TIME. THE ANNUAL OR OTHER INCREMENTS WILL BE MERIT BASED AND WILL TAKE INTO ACCOUNT THE COMPANY'S PERFORMANCE APART FROM INDIVIDUAL'S PERFORMANCE. B. SPECIAL ALLOWANCE IN THE SCALE OF RS.3.86 CRS. TO RS.5.25 CRS PER ANNUM FOR THE PERIOD W.E.F. 01.07.2022 TO 30.01.2024, BASIS ANNUAL PERFORMANCE APPRAISAL WITH AN AUTHORITY TO THE BOARD TO INCREASE HIS SPECIAL ALLOWANCE FROM TIME TO TIME WITHIN THE AFORESAID RANGE KEEPING IN ACCOUNT THE COMPANY'S AND INDIVIDUAL'S PERFORMANCE. C. PERFORMANCE LINKED INCENTIVE IN THE SCALE OF RS.2.50 CRS. TO RS.4.00 CRS. PER ANNUM FOR THE PERIOD W.E.F. 01.07.2022 TO 30.01.2024, BASIS ANNUAL PERFORMANCE APPRAISAL AS PER RULES OF THE COMPANY AS DETERMINED FROM TIME TO TIME WITHIN THE AFORESAID RANGE BASED ON THE ACHIEVEMENT OF PERFORMANCE TARGETS. D. PERQUISITES & ALLOWANCES IN ADDITION TO THE PRESCRIBED SALARY, SPECIAL ALLOWANCE AND PERFORMANCE LINKED INCENTIVE, MR. MOHIT MALHOTRA WILL ALSO BE ENTITLED TO PERQUISITES AND ALLOWANCES LIKE FURNISHED ACCOMMODATION OR HOUSE RENT ALLOWANCE IN LIEU THEREOF, HOUSE MAINTENANCE ALLOWANCE, MEDICAL REIMBURSEMENT, COVERAGE UNDER MEDICAL AND PERSONAL ACCIDENT INSURANCE, COVERAGE UNDER KEYMAN INSURANCE SCHEME, LEAVE TRAVEL ALLOWANCE/ CONCESSION FOR SELF AND HIS FAMILY, ANY OTHER SPECIAL ALLOWANCE/BONUS/SPECIAL BONUS/SPECIAL INCENTIVE BY WHATEVER NAME CALLED, CONTRIBUTION TO PROVIDENT FUND, SUPERANNUATION FUND AND PAYMENT OF GRATUITY, CLUB FEES, TAX U/S 192 (1) OF THE INCOME TAX ACT, PAID BY EMPLOYER ON BEHALF OF EMPLOYEE AND SUCH OTHER PERQUISITES AND ALLOWANCES IN ACCORDANCE WITH THE RULES OF THE COMPANY OR AS MAY BE AGREED TO BY THE BOARD WITH MR. MOHIT MALHOTRA; SUCH PERQUISITES AND ALLOWANCES WILL BE SUBJECT TO CEILING OF 400% OF THE BASIC SALARY. FOR THE PURPOSE OF CALCULATING THE ABOVE CEILING, PERQUISITES AND ALLOWANCES SHALL BE EVALUATED AS PER INCOME TAX RULES, WHEREVER APPLICABLE. IN THE ABSENCE OF ANY SUCH RULES, PERQUISITES AND ALLOWANCES SHALL BE EVALUATED AT ACTUAL COST. HOWEVER, THE FOLLOWING PERQUISITES & ALLOWANCES SHALL NOT BE INCLUDED IN THE COMPUTATION OF PERQUISITES AND ALLOWANCES FOR THE PURPOSE OF CALCULATING THE CEILING OF 400% OF THE BASIC SALARY: - PROVISION FOR USE OF THE COMPANY'S CAR WITH DRIVER FOR OFFICIAL DUTIES AND TELEPHONES AT RESIDENCE (INCLUDING PAYMENT OF LOCAL CALLS AND LONG-DISTANCE OFFICIAL CALLS, MOBILE PHONE, INTERNET FACILITY, AND OTHER COMMUNICATION FACILITY). MEMBERSHIP FEE OF ANY PROFESSIONAL BODY. ENCASHMENT OF UNAVAILED LEAVE AS PER THE RULES OF THE COMPANY. LONG SERVICE AWARD AS PER RULES OF THE COMPANY. E. STOCK OPTIONS IN ADDITION TO THE ABOVE, MR. MOHIT MALHOTRA WILL ALSO BE ENTITLED FOR STOCK OPTIONS AS MAY BE DECIDED FROM TIME TO TIME BY THE NOMINATION & REMUNERATION COMMITTEE IN TERMS OF EMPLOYEES STOCK OPTION SCHEME OF THE COMPANY, WHICH SHALL VEST SUBJECT TO ACHIEVEMENT OF ANNUAL BUSINESS TARGETS AS DETERMINED BY THE BOARD FROM TIME TO TIME. RESOLVED FURTHER THAT, NOTWITHSTANDING ANYTHING TO THE CONTRARY HEREIN CONTAINED WHERE IN ANY FINANCIAL YEAR DURING THE CURRENCY OF TENURE OF MR. MOHIT MALHOTRA, THE COMPANY HAS NO PROFITS OR INADEQUATE PROFITS, THE COMPANY WILL PAY REMUNERATION BY WAY OF SALARY, PERQUISITES, AND ALLOWANCES TO HIM SUBJECT TO COMPLIANCE WITH THE APPLICABLE PROVISIONS OF SCHEDULE V OF THE ACT, AND IF NECESSARY, WITH THE APPROVAL OF THE CENTRAL GOVERNMENT. RESOLVED FURTHER THAT, THE OTHER TERMS AND CONDITIONS OF APPOINTMENT OF MR. MOHIT MALHOTRA SHALL REMAIN UNCHANGED FOR THE REMAINING TENURE OF HIS APPOINTMENT. RESOLVED FURTHER THAT THE TERMS OF APPOINTMENT AND REMUNERATION GIVEN HEREIN ABOVE BE ALTERED, VARIED, AND MODIFIED FROM TIME TO TIME BY THE BOARD OF DIRECTORS OF THE COMPANY, AS IT MAY AT ITS DISCRETION DEEM FIT SO AS NOT TO EXCEED THE AFORESAID LIMITS AND THOSE SPECIFIED IN SCHEDULE V OF THE COMPANIES ACT, 2013 OR ANY MODIFICATION OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE OR ANY AMENDMENTS MADE THERETO AS MAY BE AGREED BY THE BOARD OF DIRECTORS AND THE CONCERNED DIRECTOR. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, THINGS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION."

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

J.K. CEMENT LTD

13-Aug-2022

Y613A5100

Annual General Meeting

05-Aug-2022

INE823G01014

B0CJ800

TO RECEIVE, CONSIDER AND ADOPT A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022, TOGETHER WITH THE REPORTS OF DIRECTORS AND AUDITORS THEREON. B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022, TOGETHER WITH THE REPORTS OF AUDITORS THEREON

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

J.K. CEMENT LTD

13-Aug-2022

Y613A5100

Annual General Meeting

05-Aug-2022

INE823G01014

B0CJ800

TO CONFIRM DIVIDEND OF INR 15 (150%) ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

J.K. CEMENT LTD

13-Aug-2022

Y613A5100

Annual General Meeting

05-Aug-2022

INE823G01014

B0CJ800

TO APPOINT A DIRECTOR IN PLACE OF MR. SUDHIR JALAN (DIN 00111118), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

J.K. CEMENT LTD

13-Aug-2022

Y613A5100

Annual General Meeting

05-Aug-2022

INE823G01014

B0CJ800

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139, 141,142, 144 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT'), AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND PURSUANT TO RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS, M/S. S. R. BATLIBOI & CO, LLP, CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NO. 301003E/E300005) WHOSE TENURE EXPIRES AT THE ENSUING ANNUAL GENERAL MEETING BE AND ARE HEREBY RE-APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS, AT SUCH REMUNERATION PLUS REIMBURSEMENT OF OUT-OF POCKET, TRAVELLING AND LIVING EXPENSES ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE SAID AUDITORS." "RESOLVED FURTHER THAT M/S. S. R. BATLIBOI & CO, LLP, CHARTERED ACCOUNTANTS, IF RE-APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY, SHALL HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS, FROM THE CONCLUSION OF THIS TWENTY EIGHTH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THIRTY THIRD ANNUAL GENERAL MEETING OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

J.K. CEMENT LTD

13-Aug-2022

Y613A5100

Annual General Meeting

05-Aug-2022

INE823G01014

B0CJ800

RATIFICATION OF REMUNERATION TO THE COST AUDITORS

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

J.K. CEMENT LTD

13-Aug-2022

Y613A5100

Annual General Meeting

05-Aug-2022

INE823G01014

B0CJ800

RE-CLASSIFICATION FROM PROMOTERS/MEMBERS OF PROMOTERS GROUP CATEGORY TO PUBLIC CATEGORY OF THE COMPANY

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

J.K. CEMENT LTD

13-Aug-2022

Y613A5100

Annual General Meeting

05-Aug-2022

INE823G01014

B0CJ800

TO APPROVE THE CONTINUATION OF DIRECTORSHIP OF SHRI SUDHIR JALAN (DIN 00111118)

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

J.K. CEMENT LTD

13-Aug-2022

Y613A5100

Annual General Meeting

05-Aug-2022

INE823G01014

B0CJ800

PRIVATE PLACEMENT OF NON CONVERTIBLE DEBENTURES

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

SANSERA ENGINEERING LIMITED

18-Aug-2022

Y5414A133

Annual General Meeting

11-Aug-2022

INE953O01021

BP6QR49

TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE AUDITORS' AND BOARD'S REPORT THEREON

F,N,A

F

Management Proposal

F

17-Aug-2022

FOR

SANSERA ENGINEERING LIMITED

18-Aug-2022

Y5414A133

Annual General Meeting

11-Aug-2022

INE953O01021

BP6QR49

TO DECLARE DIVIDEND OF INR 2.00 PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2022

F,N,A

F

Management Proposal

F

17-Aug-2022

FOR

SANSERA ENGINEERING LIMITED

18-Aug-2022

Y5414A133

Annual General Meeting

11-Aug-2022

INE953O01021

BP6QR49

TO APPOINT A DIRECTOR IN PLACE OF MR. FATHERAJ SINGHVI (DIN: 00233146) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

17-Aug-2022

FOR

SANSERA ENGINEERING LIMITED

18-Aug-2022

Y5414A133

Annual General Meeting

11-Aug-2022

INE953O01021

BP6QR49

TO CONSIDER AND APPROVE CERTAIN ARTICLES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

F,N,A

F

Management Proposal

F

17-Aug-2022

FOR

SANSERA ENGINEERING LIMITED

18-Aug-2022

Y5414A133

Annual General Meeting

11-Aug-2022

INE953O01021

BP6QR49

APPOINTMENT OF MR. SAMIR PURUSHOTTAM INAMDAR (DIN: 00481968) AS INDEPENDENT DIRECTOR AND FIXING OF REMUNERATION

F,N,A

F

Management Proposal

F

17-Aug-2022

FOR

SANSERA ENGINEERING LIMITED

18-Aug-2022

Y5414A133

Annual General Meeting

11-Aug-2022

INE953O01021

BP6QR49

RATIFICATION OF SANSERA ENGINEERING LIMITED EMPLOYEE STOCK OPTION PLAN 2018

F,N,A

F

Management Proposal

F

17-Aug-2022

FOR

SANSERA ENGINEERING LIMITED

18-Aug-2022

Y5414A133

Annual General Meeting

11-Aug-2022

INE953O01021

BP6QR49

RATIFICATION TO EXTEND BENEFITS OF SANSERA ENGINEERING LIMITED - EMPLOYEE STOCK OPTION PLAN 2018 (ESOP 2018) TO EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY

F,N,A

F

Management Proposal

F

17-Aug-2022

FOR

SANSERA ENGINEERING LIMITED

18-Aug-2022

Y5414A133

Annual General Meeting

11-Aug-2022

INE953O01021

BP6QR49

RATIFICATION OF REMUNERATION PAYABLE TO M/S. RAO, MURTHY AND ASSOCIATES, BENGALURU, COST AUDITORS OF THE COMPANY

F,N,A

F

Management Proposal

F

17-Aug-2022

FOR

SANSERA ENGINEERING LIMITED

18-Aug-2022

Y5414A133

Annual General Meeting

11-Aug-2022

INE953O01021

BP6QR49

CREATION OF CHARGE ON THE ASSETS OF THE COMPANY

F,N,A

F

Management Proposal

F

17-Aug-2022

FOR

AEGIS LOGISTICS LTD

18-Aug-2022

Y0018C122

Annual General Meeting

11-Aug-2022

INE208C01025

BYZ5JH7

TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY (STANDALONE AND CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

AEGIS LOGISTICS LTD

18-Aug-2022

Y0018C122

Annual General Meeting

11-Aug-2022

INE208C01025

BYZ5JH7

TO DECLARE FINAL DIVIDEND ON EQUITY SHARES @ 50% ON THE FACE VALUE OF INR 1 EACH I.E. INR 0.50/- PER EQUITY SHARE AND TO CONFIRM 1 (ONE) INTERIM DIVIDEND @ 200% I.E. INR 2/-PER EQUITY SHARE DECLARED AND PAID DURING THE FINANCIAL YEAR 2021-22

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

AEGIS LOGISTICS LTD

18-Aug-2022

Y0018C122

Annual General Meeting

11-Aug-2022

INE208C01025

BYZ5JH7

TO APPOINT A DIRECTOR IN PLACE OF MR. ANILKUMAR CHANDARIA (DIN: 00055797), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

AEGIS LOGISTICS LTD

18-Aug-2022

Y0018C122

Annual General Meeting

11-Aug-2022

INE208C01025

BYZ5JH7

APPOINTMENT OF MR. AMAL R. CHANDARIA (DIN: 09366079) AS A DIRECTOR

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

MAHINDRA & MAHINDRA LTD

19-Aug-2022

Y54164150

Court Meeting

12-Aug-2022

INE101A01026

6100186

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS ISSUED THEREUNDER, AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, READ WITH THE CIRCULARS AND NOTIFICATIONS ISSUED THEREUNDER, [INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE] AND CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH ("NCLT" OR "TRIBUNAL") AND APPROVALS OF SUCH OTHER STATUTORY/GOVERNMENT AUTHORITY(IES), AS MAY BE NECESSARY OR AS MAY BE DIRECTED BY THE NCLT OR SUCH OTHER COMPETENT AUTHORITY(IES), AS THE CASE MAY BE, APPROVAL OF THE COMPANY BE ACCORDED TO THE MERGER OF MAHINDRA ELECTRIC MOBILITY LIMITED ("MEML" OR "TRANSFEROR COMPANY"), A SUBSIDIARY OF THE COMPANY, HAVING ITS REGISTERED OFFICE SITUATED AT MAHINDRA TOWERS, DR. G.M. BHOSALE MARG, P.K. KURNE CHOWK, WORLI, MUMBAI - 400 018, WITH THE COMPANY WITH APPOINTED DATE AS 1ST APRIL, 2021 ("THE APPOINTED DATE"), AS PER THE SCHEME OF MERGER BY ABSORPTION OF MEML WITH THE COMPANY AND THEIR RESPECTIVE SHAREHOLDERS ("SCHEME") CIRCULATED WITH THE NOTICE OF THE MEETING OF THE EQUITY SHAREHOLDERS OF THE COMPANY. FURTHER RESOLVED THAT APPROVAL OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, INCLUDING MAKING ANY MODIFICATIONS TO THE SCHEME OR CHOOSING TO WITHDRAW THE SCHEME AT ANY STAGE, AS MAY BE CONSIDERED REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY IN RELATION TO THE SCHEME, AND TO ACCEPT SUCH MODIFICATION(S), AMENDMENT(S), LIMITATION(S) AND/OR CONDITION(S), IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT AND/OR ANY OTHER AUTHORITY(IES) OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE FOR GIVING EFFECT TO THE SCHEME INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY, AS THE BOARD MAY DEEM FIT AND PROPER

F,N,A

F

Management Proposal

F

11-Aug-2022

FOR

AU SMALL FINANCE BANK LTD

23-Aug-2022

Y0R772123

Annual General Meeting

16-Aug-2022

INE949L01017

BF1YBK2

TO ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON

F,N,A

F

Management Proposal

F

19-Aug-2022

FOR

AU SMALL FINANCE BANK LTD

23-Aug-2022

Y0R772123

Annual General Meeting

16-Aug-2022

INE949L01017

BF1YBK2

TO DECLARE DIVIDEND OF INR 0.50 PER EQUITY SHARE OF INR 10 EACH FOR THE FINANCIAL YEAR 2021-22

F,N,A

F

Management Proposal

F

19-Aug-2022

FOR

AU SMALL FINANCE BANK LTD

23-Aug-2022

Y0R772123

Annual General Meeting

16-Aug-2022

INE949L01017

BF1YBK2

TO APPOINT A DIRECTOR IN PLACE OF MR. SANJAY AGARWAL (DIN: 00009526) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

19-Aug-2022

FOR

AU SMALL FINANCE BANK LTD

23-Aug-2022

Y0R772123

Annual General Meeting

16-Aug-2022

INE949L01017

BF1YBK2

TO RE-APPOINT MR. MANKAL SHANKAR SRIRAM (DIN: 00588922) FOR SECOND TERM OF 3 YEARS AS AN INDEPENDENT DIRECTOR

F,N,A

F

Management Proposal

F

19-Aug-2022

FOR

AU SMALL FINANCE BANK LTD

23-Aug-2022

Y0R772123

Annual General Meeting

16-Aug-2022

INE949L01017

BF1YBK2

TO RE-APPOINT MR. PUSHPINDER SINGH (DIN: 08496066) FOR SECOND TERM OF 3 YEARS AS AN INDEPENDENT DIRECTOR

F,N,A

F

Management Proposal

F

19-Aug-2022

FOR

AU SMALL FINANCE BANK LTD

23-Aug-2022

Y0R772123

Annual General Meeting

16-Aug-2022

INE949L01017

BF1YBK2

TO RE-APPOINT MR. KANNAN GOPALARAGHAVAN VELLUR (DIN: 03443982) FOR SECOND TERM OF 3 YEARS AS AN INDEPENDENT DIRECTOR

F,N,A

F

Management Proposal

F

19-Aug-2022

FOR

AU SMALL FINANCE BANK LTD

23-Aug-2022

Y0R772123

Annual General Meeting

16-Aug-2022

INE949L01017

BF1YBK2

TO APPROVE THE REMUNERATION OF MR. SANJAY AGARWAL (DIN: 00009526), MANAGING DIRECTOR & CEO OF THE BANK FOR THE FINANCIAL YEAR 2022-23

F,N,A

F

Management Proposal

F

19-Aug-2022

FOR

AU SMALL FINANCE BANK LTD

23-Aug-2022

Y0R772123

Annual General Meeting

16-Aug-2022

INE949L01017

BF1YBK2

TO APPROVE THE REMUNERATION OF MR. UTTAM TIBREWAL (DIN: 01024940), WHOLE TIME DIRECTOR OF THE BANK FOR THE FINANCIAL YEAR 2022-23

F,N,A

F

Management Proposal

F

19-Aug-2022

FOR

AU SMALL FINANCE BANK LTD

23-Aug-2022

Y0R772123

Annual General Meeting

16-Aug-2022

INE949L01017

BF1YBK2

TO ISSUE NON CONVERTIBLE DEBT SECURITIES/BONDS/ OTHER PERMISSIBLE INSTRUMENTS, IN ONE OR MORE TRANCHES

F,N,A

F

Management Proposal

F

19-Aug-2022

FOR

AU SMALL FINANCE BANK LTD

23-Aug-2022

Y0R772123

Annual General Meeting

16-Aug-2022

INE949L01017

BF1YBK2

TO RAISE FUNDS THROUGH ISSUE OF EQUITY SHARES AND/OR ANY OTHER INSTRUMENTS OR SECURITIES REPRESENTING EITHER EQUITY SHARES AND/OR CONVERTIBLE SECURITIES LINKED TO EQUITY SHARES INCLUDING THROUGH QUALIFIED INSTITUTIONS PLACEMENT OR SUCH OTHER PERMISSIBLE MODE OR COMBINATIONS THEREOF

F,N,A

F

Management Proposal

F

19-Aug-2022

FOR

ALKEM LABORATORIES LTD

25-Aug-2022

Y0R6P5102

Annual General Meeting

18-Aug-2022

INE540L01014

BYY2WB4

TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORT OF AUDITORS THEREON

F,N,A

F

Management Proposal

F

24-Aug-2022

FOR

ALKEM LABORATORIES LTD

25-Aug-2022

Y0R6P5102

Annual General Meeting

18-Aug-2022

INE540L01014

BYY2WB4

TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AT INR 30/- (RUPEES THIRTY ONLY) PER EQUITY SHARE OF INR 2/- (RUPEES TWO ONLY) EACH, BEING 1500% OF PAID UP SHARE CAPITAL OF THE COMPANY AND TO DECLARE FINAL DIVIDEND OF INR 4/- (RUPEES FOUR ONLY) PER EQUITY SHARE OF INR 2/- (RUPEES TWO ONLY) EACH AS FINAL DIVIDEND FOR THE FINANCIAL YEAR 2021-22 ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022

F,N,A

F

Management Proposal

F

24-Aug-2022

FOR

ALKEM LABORATORIES LTD

25-Aug-2022

Y0R6P5102

Annual General Meeting

18-Aug-2022

INE540L01014

BYY2WB4

TO APPOINT A DIRECTOR IN PLACE OF MR. BALMIKI PRASAD SINGH (DIN: 00739856), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

A

24-Aug-2022

ABSTAIN

ALKEM LABORATORIES LTD

25-Aug-2022

Y0R6P5102

Annual General Meeting

18-Aug-2022

INE540L01014

BYY2WB4

TO APPOINT A DIRECTOR IN PLACE OF MR. SARVESH SINGH (DIN: 01278229), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

24-Aug-2022

FOR

ALKEM LABORATORIES LTD

25-Aug-2022

Y0R6P5102

Annual General Meeting

18-Aug-2022

INE540L01014

BYY2WB4

"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 198 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED ("THE ACT") AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED AND BASED ON THE RECOMMENDATION OF NOMINATION & REMUNERATION COMMITTEE AND AUDIT COMMITTEE ALONG WITH THE RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO RE-APPOINT MR. SANDEEP SINGH (DIN 01277984) AS MANAGING DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION FOR A TERM OF 5 CONSECUTIVE YEARS WITH EFFECT FROM 17TH OCTOBER, 2022 UP TO 16TH OCTOBER, 2027, AT A REMUNERATION OF INR 71,62,635/- (RUPEES SEVENTY ONE LAKHS SIXTY TWO THOUSAND SIX HUNDRED AND THIRTY FIVE ONLY) PER MONTH AND THAT HE SHALL ALSO BE ENTITLED FOR THE FOLLOWING BENEFITS: (I) MEDICAL REIMBURSEMENT: HE SHALL GET MEDICAL REIMBURSEMENT FOR HIMSELF AND HIS FAMILY SUBJECT TO A CEILING OF INR 16,667/- PER MONTH. (II) LEAVE TRAVEL ALLOWANCE: HE SHALL GET LEAVE TRAVEL ALLOWANCE FOR HIMSELF AND HIS FAMILY ONCE IN A YEAR WHICH SHALL NOT EXCEED ONE MONTH'S SALARY. (III) PERSONAL ACCIDENT INSURANCE PREMIUM: THE COMPANY SHALL ALSO REIMBURSE THE PERSONAL ACCIDENT INSURANCE PREMIUM. (IV) PROVIDENT FUND AND FAMILY PENSION: HE SHALL GET BENEFIT OF PROVIDENT FUND AND FAMILY PENSION AS PER THE COMPANY'S RULES. (V) GRATUITY: AS PER RULES OF THE COMPANY. (VI) ENCASHMENT OF LEAVE: AS PER RULES OF THE COMPANY. (VII) COMPANY'S CAR AND DRIVER: HE SHALL BE ENTITLED FOR TWO COMPANY CARS WITH TWO DRIVERS USE ON ACTUAL BASIS. (VIII) CLUB FEES: HE SHALL BE ENTITLED FOR ENTRANCE AND ANNUAL MEMBERSHIP FEES OF ANY ONE CLUB. (IX) DOMESTIC HELP: HE SHALL BE ENTITLED FOR TWO DOMESTIC HELP PERSONNEL. (X) HOSPITALISATION MEDICLAIM/ GROUP TERM POLICY: HE SHALL BE ENTITLED TO THE HOSPITALISATION MEDICLAIM AND/OR GROUP TERM POLICY IN BOTH INDIA AND USA. OTHER TERMS (A) LEAVE AS PER RULES OF THE COMPANY. (B) SITTING FEES HE SHALL NOT BE ENTITLED FOR SITTING FEES FOR ATTENDING THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY OR ANY COMMITTEE THEREOF. (C) HE SHALL BE ENTITLED TO RE-IMBURSEMENT OF EXPENSES INCURRED IN THE COURSE OF LEGITIMATE BUSINESS PURPOSE OF THE COMPANY RESOLVED FURTHER THAT IN ADDITION TO THE ABOVE SALARY AND PERQUISITES, COMMISSION UP TO 0.50% OF THE NET PROFITS OF THE COMPANY CALCULATED IN THE MANNER REFERRED IN SECTION 198 OF THE ACT, SHALL BE PAYABLE TO MR. SANDEEP SINGH SUBJECT TO SUCH CEILING FOR EACH FINANCIAL YEAR AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME. RESOLVED FURTHER THAT SUBJECT TO THE PROVISIONS OF SECTIONS 197, 198 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE RULES MADE THEREUNDER, THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO APPROVE AN INCREMENT UP TO A MAXIMUM OF 20% P.A. OF MR. SANDEEP SINGH'S LAST DRAWN REMUNERATION AFTER CONSIDERING HIS CONTRIBUTION TOWARDS THE GROWTH OF THE COMPANY. RESOLVED FURTHER THAT PURSUANT TO THE PROVISIONS OF SECTION 197 AND OTHER APPLICABLE PROVISIONS OF THE ACT READ WITH THE RULES MADE THEREUNDER, THE TOTAL ANNUAL SALARY AND COMMISSION PAYABLE TO MR. SANDEEP SINGH WILL BE PAYABLE BY THE COMPANY OR THE COMPANY AND ITS SUBSIDIARY, THEPHARMANETWORK LLC, USA IN SUCH PROPORTION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLVED FURTHER THAT ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN, EXECUTE, SUBMIT AND FILE THE RELEVANT FORMS, DOCUMENTS ETC. AND TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT A COPY OF THE ABOVE RESOLUTION CERTIFIED BY ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY BE SUBMITTED TO THE CONCERNED AUTHORITIES AND THEY BE REQUESTED TO ACT UPON THE SAME."

F,N,A

F

Management Proposal

F

24-Aug-2022

FOR

ALKEM LABORATORIES LTD

25-Aug-2022

Y0R6P5102

Annual General Meeting

18-Aug-2022

INE540L01014

BYY2WB4

RESOLVED THAT PURSUANT TO SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED ("THE ACT"), READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AND COMPANIES (COST RECORDS AND AUDIT) RULES, 2014, AS AMENDED, THE REMUNERATION, AS APPROVED BY THE BOARD OF DIRECTORS, AMOUNTING TO INR 12,00,000/- (RUPEES TWELVE LAKHS ONLY) PLUS APPLICABLE TAXES AND RE-IMBURSEMENT TOWARDS THE OUT OF POCKET EXPENSES AT ACTUALS UPTO INR 10,000/- (RUPEES TEN THOUSAND ONLY) INCURRED IN CONNECTION WITH THE AUDIT, PAYABLE TO MR. SURESH D. SHENOY, COST ACCOUNTANT (MEMBERSHIP NO. 8318), WHO WAS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN, EXECUTE, SUBMIT AND FILE THE RELEVANT FORMS, DOCUMENTS ETC. AND TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY TO GIVE EFFECT TO THIS RESOLUTION

F,N,A

F

Management Proposal

F

24-Aug-2022

FOR

CIPLA LTD

26-Aug-2022

Y1633P142

Annual General Meeting

19-Aug-2022

INE059A01026

B011108

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON

F,N,A

F

Management Proposal

F

23-Aug-2022

FOR

CIPLA LTD

26-Aug-2022

Y1633P142

Annual General Meeting

19-Aug-2022

INE059A01026

B011108

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORT OF THE AUDITOR THEREON

F,N,A

F

Management Proposal

F

23-Aug-2022

FOR

CIPLA LTD

26-Aug-2022

Y1633P142

Annual General Meeting

19-Aug-2022

INE059A01026

B011108

RESOLVED THAT THE FINAL DIVIDEND OF INR 5/- (RUPEES FIVE ONLY) PER EQUITY SHARE OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022, BE AND IS HEREBY DECLARED AND THAT SUCH DIVIDEND BE PAID TO THOSE MEMBERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS HOURS ON WEDNESDAY, 10TH AUGUST, 2022

F,N,A

F

Management Proposal

F

23-Aug-2022

FOR

CIPLA LTD

26-Aug-2022

Y1633P142

Annual General Meeting

19-Aug-2022

INE059A01026

B011108

RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE APPLICABLE LAWS, THE ARTICLES OF ASSOCIATION AND UPON RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MS SAMINA HAMIED (DIN: 00027923), EXECUTIVE VICE-CHAIRPERSON AND DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION AND BEING ELIGIBLE HAS OFFERED HERSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION

F,N,A

F

Management Proposal

F

23-Aug-2022

FOR

CIPLA LTD

26-Aug-2022

Y1633P142

Annual General Meeting

19-Aug-2022

INE059A01026

B011108

RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE APPLICABLE LAWS, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND UPON RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, DR MANDAR PURUSHOTTAM VAIDYA (DIN: 09690327) WHO WAS APPOINTED AS ADDITIONAL DIRECTOR AND INDEPENDENT DIRECTOR OF THE COMPANY EFFECTIVE 29TH JULY, 2022, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE (5) YEARS I.E. FROM 29TH JULY, 2022 TO 28TH JULY, 2027 (BOTH DAYS INCLUSIVE)

F,N,A

F

Management Proposal

F

23-Aug-2022

FOR

CIPLA LTD

26-Aug-2022

Y1633P142

Annual General Meeting

19-Aug-2022

INE059A01026

B011108

AUTHORISATION TO GRANT SHARE-BASED BENEFITS FROM ONE OR MORE SUBSIDIARY OF THE COMPANY TO MR UMANG VOHRA, MANAGING DIRECTOR AND GLOBAL CHIEF EXECUTIVE OFFICER

F,N,A

F

Management Proposal

F

23-Aug-2022

FOR

CIPLA LTD

26-Aug-2022

Y1633P142

Annual General Meeting

19-Aug-2022

INE059A01026

B011108

TO RATIFY REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2023

F,N,A

F

Management Proposal

F

23-Aug-2022

FOR

SBI CARDS & PAYMENT SERVICES LTD

26-Aug-2022

Y7T35P100

Annual General Meeting

19-Aug-2022

INE018E01016

BKPFMG9

ADOPTION OF FINANCIAL STATEMENTS

F,N,A

F

Management Proposal

F

19-Aug-2022

FOR

SBI CARDS & PAYMENT SERVICES LTD

26-Aug-2022

Y7T35P100

Annual General Meeting

19-Aug-2022

INE018E01016

BKPFMG9

FIXING OF AUDITORS REMUNERATION

F,N,A

F

Management Proposal

F

19-Aug-2022

FOR

SBI CARDS & PAYMENT SERVICES LTD

26-Aug-2022

Y7T35P100

Annual General Meeting

19-Aug-2022

INE018E01016

BKPFMG9

CONFIRMATION OF PAYMENT OF THE INTERIM DIVIDEND FOR FY 2021-22: INTERIM DIVIDEND OF INR 2.50 (I.E. 25%) PER EQUITY SHARE OF INR 10 EACH, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022

F,N,A

F

Management Proposal

F

19-Aug-2022

FOR

SBI CARDS & PAYMENT SERVICES LTD

26-Aug-2022

Y7T35P100

Annual General Meeting

19-Aug-2022

INE018E01016

BKPFMG9

RE-APPOINTMENT OF MR. DINESH KUMAR MEHROTRA (DIN: 00142711) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

19-Aug-2022

FOR

SBI CARDS & PAYMENT SERVICES LTD

26-Aug-2022

Y7T35P100

Annual General Meeting

19-Aug-2022

INE018E01016

BKPFMG9

RE-APPOINTMENT OF MS. ANURADHA NADKARNI (DIN: 05338647) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

19-Aug-2022

FOR

SBI CARDS & PAYMENT SERVICES LTD

26-Aug-2022

Y7T35P100

Annual General Meeting

19-Aug-2022

INE018E01016

BKPFMG9

TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH STATE BANK OF INDIA

F,N,A

F

Management Proposal

F

19-Aug-2022

FOR

SBI CARDS & PAYMENT SERVICES LTD

26-Aug-2022

Y7T35P100

Annual General Meeting

19-Aug-2022

INE018E01016

BKPFMG9

TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH SBI CAPITAL MARKETS LIMITED

F,N,A

F

Management Proposal

F

19-Aug-2022

FOR

SBI CARDS & PAYMENT SERVICES LTD

26-Aug-2022

Y7T35P100

Annual General Meeting

19-Aug-2022

INE018E01016

BKPFMG9

APPOINTMENT OF MR. SWAMINATHAN JANAKIRAMAN (DIN: 08516241) AS A NOMINEE DIRECTOR

F,N,A

F

Management Proposal

F

19-Aug-2022

FOR

INTERGLOBE AVIATION LTD

26-Aug-2022

Y4R97L111

Annual General Meeting

19-Aug-2022

INE646L01027

BYYZ7D0

TO CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, ALONG WITH THE REPORT OF THE AUDITORS THEREON

F,N,A

F

Management Proposal

F

25-Aug-2022

FOR

INTERGLOBE AVIATION LTD

26-Aug-2022

Y4R97L111

Annual General Meeting

19-Aug-2022

INE646L01027

BYYZ7D0

TO RE-APPOINT MR. ANIL PARASHAR (DIN: 00055377) AS DIRECTOR, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT

F,N,A

F

Management Proposal

F

25-Aug-2022

FOR

INTERGLOBE AVIATION LTD

26-Aug-2022

Y4R97L111

Annual General Meeting

19-Aug-2022

INE646L01027

BYYZ7D0

APPOINTMENT OF MR. VIKRAM SINGH MEHTA (DIN: 00041197) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

25-Aug-2022

FOR

INTERGLOBE AVIATION LTD

26-Aug-2022

Y4R97L111

Annual General Meeting

19-Aug-2022

INE646L01027

BYYZ7D0

APPOINTMENT OF AIR CHIEF MARSHALL (RETD.) BIRENDER SINGH DHANOA (DIN: 08851613) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

25-Aug-2022

FOR

INTERGLOBE AVIATION LTD

26-Aug-2022

Y4R97L111

Annual General Meeting

19-Aug-2022

INE646L01027

BYYZ7D0

APPOINTMENT OF MR. MELEVEETIL DAMODARAN (DIN:02106990) AS A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

N

25-Aug-2022

AGAINST

RELIANCE INDUSTRIES LTD

29-Aug-2022

Y72596102

Annual General Meeting

22-Aug-2022

INE002A01018

6099626

TO CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITORS THEREON AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS: A) RESOLVED THAT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED. B) RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2022 AND THE REPORT OF AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED

F,N,A

F

Management Proposal

F

26-Aug-2022

FOR

RELIANCE INDUSTRIES LTD

29-Aug-2022

Y72596102

Annual General Meeting

22-Aug-2022

INE002A01018

6099626

RESOLVED THAT A DIVIDEND AT THE RATE OF INR 8/- (EIGHT RUPEES ONLY) PER EQUITY SHARE OF INR 10/- (TEN RUPEES ONLY) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31,2022 AND THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANY

F,N,A

F

Management Proposal

F

26-Aug-2022

FOR

RELIANCE INDUSTRIES LTD

29-Aug-2022

Y72596102

Annual General Meeting

22-Aug-2022

INE002A01018

6099626

RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, SMT. NITA M. AMBANI (DIN: 03115198), WHO RETIRES BY ROTATION AT THIS MEETING, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

26-Aug-2022

FOR

RELIANCE INDUSTRIES LTD

29-Aug-2022

Y72596102

Annual General Meeting

22-Aug-2022

INE002A01018

6099626

RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, SHRI HITAL R. MESWANI (DIN: 00001623), WHO RETIRES BY ROTATION AT THIS MEETING, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

26-Aug-2022

FOR

RELIANCE INDUSTRIES LTD

29-Aug-2022

Y72596102

Annual General Meeting

22-Aug-2022

INE002A01018

6099626

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 117366W / W - 100018) AND CHATURVEDI & SHAH LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101720W / W100355), BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE SIXTH ANNUAL GENERAL MEETING FROM THIS ANNUAL GENERAL MEETING, AT SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY

F,N,A

F

Management Proposal

F

26-Aug-2022

FOR

RELIANCE INDUSTRIES LTD

29-Aug-2022

Y72596102

Annual General Meeting

22-Aug-2022

INE002A01018

6099626

RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 197 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO RE-APPOINT SHRI NIKHIL R. MESWANI (DIN: 00001620) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOR, FOR A PERIOD OF 5 (FIVE) YEARS FROM THE EXPIRY OF HIS PRESENT TERM OF OFFICE, I.E., WITH EFFECT FROM JULY 1, 2023 ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE, WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL INCLUDE THE HUMAN RESOURCES, NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT AND / OR REMUNERATION AS IT MAY DEEM FIT RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

F,N,A

F

Management Proposal

F

26-Aug-2022

FOR

RELIANCE INDUSTRIES LTD

29-Aug-2022

Y72596102

Annual General Meeting

22-Aug-2022

INE002A01018

6099626

RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 149, 150 AND 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014 AND THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), SHRI K. V. CHOWDARY (DIN: 08485334), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR, DESIGNATED AS AN INDEPENDENT DIRECTOR, PURSUANT TO THE PROVISIONS OF SECTION 161(1) OF THE ACT AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION AND TO HOLD OFFICE FOR A TERM UP TO JULY 20, 2027; RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

F,N,A

F

Management Proposal

F

26-Aug-2022

FOR

RELIANCE INDUSTRIES LTD

29-Aug-2022

Y72596102

Annual General Meeting

22-Aug-2022

INE002A01018

6099626

RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION, AS APPROVED BY THE BOARD OF DIRECTORS AND SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE, TO BE PAID TO THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS, TO CONDUCT THE AUDIT OF COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023, BE AND IS HEREBY RATIFIED

F,N,A

F

Management Proposal

F

26-Aug-2022

FOR

RELIANCE INDUSTRIES LTD

29-Aug-2022

Y72596102

Annual General Meeting

22-Aug-2022

INE002A01018

6099626

RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 13 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH APPLICABLE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY OR REQUIRED, CLAUSE III.A. OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY RELATING TO ITS OBJECTS BE AND IS HEREBY ALTERED BY ADDING THE FOLLOWING SUB-CLAUSES AS NEW SUB-CLAUSES 8, 9 AND 10 AFTER THE EXISTING SUB-CLAUSE 7 IN CLAUSE III.A : 8. TO CARRY ON THE BUSINESS OF DESIGNERS, INNOVATORS, MANUFACTURERS, DEVELOPERS, ASSEMBLERS, INTEGRATORS, SELLERS, BUYERS, FABRICATORS, RECYCLERS, OPERATORS AND DEALERS IN NEW ENERGY VALUE CHAIN COMPRISING QUARTZ AND SILICA MINING, METALLIC SILICONE, POLYSILICON, SILICON OR OTHER PHOTOVOLTAIC / PHOTOSENSITIVE SUBSTRATE / WAFERS, PHOTOVOLTAIC CELLS, MODULE AND ANCILLARIES, SHEET GLASS, POLYOLEFIN ELASTOMER, MODULE MOUNTING STRUCTURE, ENERGY STORAGE SYSTEM COMPRISING CELL AND BATTERY PACKS, POWER CONVERSION SYSTEM AND OTHER ELECTRO-MECHANICAL AND ELECTRO-CHEMICAL ENERGY STORAGE SYSTEM, ELECTROLYSERS, FUEL CELLS, SEMICONDUCTOR AND POWER ELECTRONICS COMPONENTS, SUB-ASSEMBLIES AND FULL SYSTEMS AND PARTS INCLUDING MAGNETICS, INGREDIENTS, COMPONENTS AND OTHER ANCILLARY ITEMS AND HARDWARE, DIGITAL PLATFORMS AND SOFTWARE SERVICES INCLUDING BUT NOT LIMITED TO CLOUD SERVICES, APPLICATIONS AND SOFTWARE SERVICES USED IN NEW ENERGY AND RELATED PROJECT(S), OPERATIONS, MAINTENANCE AND SUPPORT SERVICES AND ACTIVITIES. 9. TO CARRY ON THE BUSINESS OF MANUFACTURERS, SELLERS, BUYERS, DISTRIBUTORS, CONVERTERS, TRANSPORTERS, PROCESSORS, ASSEMBLERS, INTEGRATORS AND DEALERS OF HYDROGEN AND ITS DERIVATIVE CHEMICALS INCLUDING AMMONIA AND METHANOL AND OTHER DERIVATIVE CHEMICALS. 10. TO CARRY ON THE BUSINESS OF DESIGNERS, DEVELOPERS, INNOVATORS, TECHNOLOGY PROVIDERS, ASSEMBLERS, INTEGRATORS, SELLERS, BUYERS, FABRICATORS, RECYCLERS, DISTRIBUTORS, OPERATORS AND DEALERS OF CONVENTIONAL OR HYDROGEN INTERNAL COMBUSTION ENGINES, BATTERY ELECTRIC DRIVE SYSTEM, BATTERY CHARGING AND SWAPPING, FUEL CELL ELECTRIC DRIVE SYSTEM, ENTIRE VEHICLES, PUBLIC/INDIVIDUAL TRANSPORTATION SYSTEM INCLUDING MAGNETIC LEVITATION AND WORKING IN COLLABORATION WITH ORIGINAL EQUIPMENT, TECHNOLOGY AND SERVICE PROVIDER FOR THE SAME. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

F,N,A

F

Management Proposal

F

26-Aug-2022

FOR

RELIANCE INDUSTRIES LTD

29-Aug-2022

Y72596102

Annual General Meeting

22-Aug-2022

INE002A01018

6099626

RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME ("LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES MADE THEREUNDER, OTHER APPLICABLE LAWS / STATUTORY PROVISIONS, IF ANY, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE COMPANY'S POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND ON DEALING WITH RELATED PARTY TRANSACTIONS AND BASIS THE APPROVAL OF THE AUDIT COMMITTEE AND RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE COMPANY TO ENTER INTO AND / OR CONTINUE THE RELATED PARTY TRANSACTION(S) /CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) (IN TERMS OF REGULATION 2(1)(ZC)(I) OF THE LISTING REGULATIONS) IN TERMS OF THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND MORE SPECIFICALLY SET OUT IN TABLE NOS. A1 TO A7 IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION ON THE RESPECTIVE MATERIAL TERMS & CONDITIONS SET OUT IN EACH OF TABLE NOS. A1 TO A7. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE BOARD AND ANY DULY CONSTITUTED COMMITTEE EMPOWERED TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT IN ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY CONTRACT(S), ARRANGEMENT(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY, TO DELEGATE ALL OR ANY OF ITS POWERS CONFERRED UNDER THIS RESOLUTION TO ANY DIRECTOR OR KEY MANAGERIAL PERSONNEL OR ANY OFFICER / EXECUTIVE OF THE COMPANY AND TO RESOLVE ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE IN THIS REGARD AND ALL ACTION(S) TAKEN BY THE COMPANY IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS

F,N,A

F

Management Proposal

F

26-Aug-2022

FOR

RELIANCE INDUSTRIES LTD

29-Aug-2022

Y72596102

Annual General Meeting

22-Aug-2022

INE002A01018

6099626

RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME ("LISTING REGULATIONS"), OTHER APPLICABLE LAWS / STATUTORY PROVISIONS, IF ANY, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE COMPANY'S POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND ON DEALING WITH RELATED PARTY TRANSACTIONS AND BASIS THE RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE SUBSIDIARIES (AS DEFINED UNDER THE COMPANIES ACT, 2013) OF THE COMPANY, TO ENTER INTO AND/OR CONTINUE THE RELATED PARTY TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) (IN TERMS OF REGULATION 2(1)(ZC)(I) OF THE LISTING REGULATIONS) IN TERMS OF THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND MORE SPECIFICALLY SET OUT IN TABLE NOS. B1 TO B10 IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION ON THE RESPECTIVE MATERIAL TERMS & CONDITIONS SET OUT IN EACH OF TABLE NOS. B1 TO B10. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE BOARD AND ANY DULY CONSTITUTED COMMITTEE EMPOWERED TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT IN ITS ABSOLUTE DISCRETION, TO DELEGATE ALL OR ANY OF ITS POWERS CONFERRED UNDER THIS RESOLUTION TO ANY DIRECTOR OR KEY MANAGERIAL PERSONNEL OR ANY OFFICER / EXECUTIVE OF THE COMPANY AND TO RESOLVE ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE IN THIS REGARD AND ALL ACTION(S) TAKEN BY THE COMPANY / SUBSIDIARIES IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS

F,N,A

F

Management Proposal

F

26-Aug-2022

FOR

HDFC LIFE INSURANCE CO LTD

29-Aug-2022

Y3R1AP109

Other Meeting

22-Jul-2022

INE795G01014

BF0TRG6

ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS TO HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED, PROMOTER OF THE COMPANY AND MATTERS RELATED THEREWITH

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

HDFC LIFE INSURANCE CO LTD

29-Aug-2022

Y3R1AP109

Other Meeting

22-Jul-2022

INE795G01014

BF0TRG6

APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2022

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

HDFC LIFE INSURANCE CO LTD

29-Aug-2022

Y3R1AP109

Other Meeting

22-Jul-2022

INE795G01014

BF0TRG6

APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2022 FOR THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY (IES) OF THE COMPANY

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

JUBILANT FOODWORKS LTD

30-Aug-2022

Y4S67Z115

Annual General Meeting

23-Aug-2022

INE797F01020

BNVYT93

TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

JUBILANT FOODWORKS LTD

30-Aug-2022

Y4S67Z115

Annual General Meeting

23-Aug-2022

INE797F01020

BNVYT93

TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022: THE DIVIDEND, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY (INR 1.20/- (I.E. 60%) PER EQUITY SHARE OF INR 2/- EACH FOR FY 2022)

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

JUBILANT FOODWORKS LTD

30-Aug-2022

Y4S67Z115

Annual General Meeting

23-Aug-2022

INE797F01020

BNVYT93

TO APPOINT A DIRECTOR IN PLACE OF MR. SHYAM S. BHARTIA (DIN: 00010484), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

JUBILANT FOODWORKS LTD

30-Aug-2022

Y4S67Z115

Annual General Meeting

23-Aug-2022

INE797F01020

BNVYT93

TO RE-APPOINT STATUTORY AUDITORS AND FIX THEIR REMUNERATION: M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FRN 117366W/W-100018) ('DELOITTE')

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

JUBILANT FOODWORKS LTD

30-Aug-2022

Y4S67Z115

Annual General Meeting

23-Aug-2022

INE797F01020

BNVYT93

TO RE-APPOINT MR. ABHAY PRABHAKAR HAVALDAR (DIN: 00118280) AS AN INDEPENDENT DIRECTOR

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

JUBILANT FOODWORKS LTD

30-Aug-2022

Y4S67Z115

Annual General Meeting

23-Aug-2022

INE797F01020

BNVYT93

TO RE-APPOINT MR. ASHWANI WINDLASS (DIN: 00042686) AS AN INDEPENDENT DIRECTOR

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

JUBILANT FOODWORKS LTD

30-Aug-2022

Y4S67Z115

Annual General Meeting

23-Aug-2022

INE797F01020

BNVYT93

TO APPOINT MR. SAMEER KHETARPAL (DIN: 07402011) AS A DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

JUBILANT FOODWORKS LTD

30-Aug-2022

Y4S67Z115

Annual General Meeting

23-Aug-2022

INE797F01020

BNVYT93

TO APPOINT MR. SAMEER KHETARPAL (DIN: 07402011) AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

TO DECLARE DIVIDEND ON EQUITY SHARES

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

TO APPOINT A DIRECTOR IN PLACE OF MR. SANDEEP BATRA (DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS MAY BE APPLICABLE, THE PROVISIONS OF THE BANKING REGULATION ACT, 1949 AND RESERVE BANK OF INDIA (RBI) GUIDELINES AND SUBJECT TO SUCH REGULATORY APPROVALS AS MAY BE REQUIRED, M/S M S K A & ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 105047W) BE RE-APPOINTED AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF THE TWENTY-NINTH ANNUAL GENERAL MEETING OF THE COMPANY AT AN OVERALL REMUNERATION OF INR 53.0 MILLION, PLUS OUT-OF-POCKET EXPENSES UPTO A MAXIMUM OF INR 3.0 MILLION TO BE ALLOCATED BETWEEN M/S M S K A & ASSOCIATES AND OTHER JOINT STATUTORY AUDITOR AS MAY BE MUTUALLY AGREED BETWEEN THE COMPANY AND THE JOINT STATUTORY AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK AND GOODS AND SERVICES TAX AND SUCH OTHER TAX(ES) AS MAY BE APPLICABLE TOWARDS AUDIT FEES FOR FY2023

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS MAY BE APPLICABLE, THE PROVISIONS OF THE BANKING REGULATION ACT, 1949 AND RESERVE BANK OF INDIA (RBI) GUIDELINES AND SUBJECT TO SUCH REGULATORY APPROVALS AS MAY BE REQUIRED, M/S KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FORMERLY M/S KHIMJI KUNVERJI & CO LLP) (REGISTRATION NO. 105146W/W100621) BE RE-APPOINTED AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF THE TWENTY-NINTH ANNUAL GENERAL MEETING OF THE COMPANY AT AN OVERALL REMUNERATION OF INR 53.0 MILLION, PLUS OUT-OF-POCKET EXPENSES UPTO A MAXIMUM OF INR 3.0 MILLION TO BE ALLOCATED BETWEEN M/S M S K A & ASSOCIATES AND M/S KKC & ASSOCIATES LLP (FORMERLY M/S KHIMJI KUNVERJI & CO LLP) AS MAY BE MUTUALLY AGREED BETWEEN THE COMPANY AND THE JOINT STATUTORY AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK AND GOODS AND SERVICES TAX AND SUCH OTHER TAX(ES) AS MAY BE APPLICABLE TOWARDS AUDIT FEES FOR FY2023

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152, 160, READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND OTHER APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND THE RULES, CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA FROM TIME TO TIME, MS. NEELAM DHAWAN (DIN: 00871445), WHO WAS APPOINTED AT THE TWENTY-FOURTH ANNUAL GENERAL MEETING AS AN INDEPENDENT DIRECTOR OF THE BANK UP TO JANUARY 11, 2023 AND WHO IS ELIGIBLE FOR BEING RE-APPOINTED AS AN INDEPENDENT DIRECTOR AND IN RESPECT OF WHOM THE BANK HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE BANK, NOT LIABLE TO RETIRE BY ROTATION, FOR A SECOND TERM OF THREE CONSECUTIVE YEARS COMMENCING FROM JANUARY 12, 2023 TO JANUARY 11, 2026

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152, 160, READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND OTHER APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND THE RULES, CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA FROM TIME TO TIME, MR. UDAY CHITALE (DIN: 00043268), WHO WAS APPOINTED AT THE TWENTY-FOURTH ANNUAL GENERAL MEETING AS AN INDEPENDENT DIRECTOR OF THE BANK UP TO JANUARY 16, 2023 AND WHO IS ELIGIBLE FOR BEING RE-APPOINTED AS AN INDEPENDENT DIRECTOR AND IN RESPECT OF WHOM THE BANK HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE BANK, NOT LIABLE TO RETIRE BY ROTATION, FOR A SECOND TERM COMMENCING FROM JANUARY 17, 2023 TO OCTOBER 19, 2024

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152, 160, READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND OTHER APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND THE RULES, CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA FROM TIME TO TIME, MR. RADHAKRISHNAN NAIR (DIN: 07225354), WHO WAS APPOINTED AT THE TWENTY-FOURTH ANNUAL GENERAL MEETING AS AN INDEPENDENT DIRECTOR OF THE BANK UP TO MAY 1, 2023 AND WHO IS ELIGIBLE FOR BEING RE-APPOINTED AS AN INDEPENDENT DIRECTOR AND IN RESPECT OF WHOM THE BANK HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE BANK, NOT LIABLE TO RETIRE BY ROTATION, FOR A SECOND TERM OF THREE CONSECUTIVE YEARS COMMENCING FROM MAY 2, 2023 TO MAY 1, 2026

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT MR. RAKESH JHA (DIN: 00042075) IN RESPECT OF WHOM THE BANK HAS RECEIVED NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE BANK, LIABLE TO RETIRE BY ROTATION

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER, THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA (RBI), THE APPOINTMENT OF MR. RAKESH JHA (DIN: 00042075) AS A WHOLE TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK FOR A PERIOD OF FIVE YEARS EFFECTIVE FROM MAY 1, 2022 OR THE DATE OF APPROVAL OF HIS APPOINTMENT BY RBI, WHICHEVER IS LATER ON THE FOLLOWING TERMS AND CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW AS MAY BE APPROVED BY RBI, BE AND IS HEREBY APPROVED: SALARY: INR 2,377,380 PER MONTH SUPPLEMENTARY ALLOWANCE: INR 1,688,831 PER MONTH PERQUISITES: PERQUISITES (EVALUATED AS PER INCOME-TAX RULES, WHEREVER APPLICABLE, AND AT ACTUAL COST TO THE BANK IN OTHER CASES) LIKE THE BENEFIT OF THE COMPANY'S FURNISHED ACCOMMODATION, GAS, ELECTRICITY, WATER AND FURNISHINGS, CLUB FEES, PERSONAL INSURANCE, USE OF CAR AND TELEPHONE AT RESIDENCE OR REIMBURSEMENT OF EXPENSES IN LIEU THEREOF, PAYMENT OF INCOME-TAX ON PERQUISITES BY THE BANK TO THE EXTENT PERMISSIBLE UNDER THE INCOME-TAX ACT, 1961 AND RULES FRAMED THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE AND LEAVE TRAVEL CONCESSION, EDUCATION BENEFITS AND OTHER SUCH PERQUISITES AND BENEFITS AS APPLICABLE TO EXECUTIVE DIRECTORS OF THE BANK. IN LINE WITH THE STAFF LOAN POLICY APPLICABLE TO SPECIFIED GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED ELIGIBILITY CRITERIA TO AVAIL LOANS FOR PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLE TIME DIRECTORS ARE ALSO ELIGIBLE FOR HOUSING LOANS. PROVIDENT FUND, SUPERANNUATION FUND, GRATUITY AND OTHER RETIREMENT BENEFITS, IN ACCORDANCE WITH THE SCHEME/S AND RULE/S APPLICABLE TO RETIRED WHOLE TIME DIRECTORS OF THE BANK OR THE MEMBERS OF THE STAFF, AS THE CASE MAY BE, FROM TIME TO TIME, FOR THE AFORESAID BENEFITS. BONUS: AN AMOUNT UPTO THE MAXIMUM LIMIT PERMITTED UNDER THE RESERVE BANK OF INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS THEREOF, AS MAY BE DETERMINED BY THE BOARD OR ANY COMMITTEE THEREOF, BASED ON ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS AS MAY BE LAID DOWN BY THE BOARD OR ANY COMMITTEE THEREOF, AND SUBJECT TO THE APPROVAL OF RBI AND OTHER APPROVALS AS MAY BE NECESSARY. STOCK OPTIONS: STOCK OPTIONS AS MAY BE GRANTED BY THE BOARD GOVERNANCE, REMUNERATION & NOMINATION COMMITTEE FROM TIME TO TIME SUBJECT TO THE APPROVAL OF RBI. RESOLVED FURTHER THAT THE BOARD OR ANY COMMITTEE THEREOF BE AND IS HEREBY AUTHORISED TO DECIDE THE REMUNERATION (SALARY, PERQUISITES AND BONUS) PAYABLE TO MR. JHA AND HIS DESIGNATION DURING HIS TENURE AS WHOLE TIME DIRECTOR OF THE COMPANY, SUBJECT TO THE APPROVAL OF MEMBERS AND RBI, WHERE APPLICABLE, FROM TIME TO TIME. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF NET PROFIT IN ANY FINANCIAL YEAR, THE REMUNERATION PAYABLE TO MR. JHA SHALL BE GOVERNED BY SECTION II OF PART II OF SCHEDULE V OF THE ACT AND RULES MADE THEREUNDER, AS AMENDED FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD (ALSO DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING THE POWER TO SETTLE ALL QUESTIONS OR DIFFICULTIES THAT MAY ARISE WITH REGARD TO THE SAID APPOINTMENT AS IT MAY DEEM FIT AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO GIVE EFFECT TO THE AFORESAID RESOLUTION

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER, THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REVISED REMUNERATION FOR MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER (MD & CEO) ON THE FOLLOWING TERMS AND CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW AS MAY BE APPROVED BY RBI, WHERE APPLICABLE, BE AND IS HEREBY APPROVED: SALARY: (A) INR 2,619,100 PER MONTH WITH EFFECT FROM APRIL 1, 2021 TO MARCH 31, 2022 (B) INR 2,776,250 PER MONTH WITH EFFECT FROM APRIL 1, 2022 PERQUISITES: PERQUISITES (EVALUATED AS PER INCOME-TAX RULES, WHEREVER APPLICABLE, AND AT ACTUAL COST TO THE BANK IN OTHER CASES) SUCH AS THE BENEFIT OF THE BANK'S FURNISHED ACCOMMODATION, GAS, ELECTRICITY, WATER AND FURNISHINGS, CLUB FEES, PERSONAL INSURANCE, USE OF CAR AND TELEPHONE AT RESIDENCE OR REIMBURSEMENT OF EXPENSES IN LIEU THEREOF, PAYMENT OF INCOME-TAX ON PERQUISITES BY THE BANK TO THE EXTENT PERMISSIBLE UNDER THE INCOME-TAX ACT, 1961 AND RULES FRAMED THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE AND LEAVE TRAVEL CONCESSION, EDUCATION BENEFITS, PROVIDENT FUND, SUPERANNUATION FUND, GRATUITY AND OTHER RETIREMENT BENEFITS, IN ACCORDANCE WITH THE SCHEME(S) AND RULE(S) APPLICABLE FROM TIME TO TIME TO RETIRED WHOLE TIME DIRECTORS OF THE BANK OR THE MEMBERS OF THE STAFF. IN LINE WITH THE STAFF LOAN POLICY APPLICABLE TO SPECIFIED GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED ELIGIBILITY CRITERIA TO AVAIL LOANS FOR PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLE TIME DIRECTORS ARE ALSO ELIGIBLE FOR HOUSING LOANS SUPPLEMENTARY ALLOWANCE: (A) INR 1,795,750 PER MONTH WITH EFFECT FROM APRII 1, 2021 TO MARCH 31, 2022 (B) INR 1,903,495 PER MONTH WITH EFFECT FROM APRII 1, 2022 BONUS: AN AMOUNT UPTO THE MAXIMUM LIMIT PERMITTED UNDER THE RESERVE BANK OF INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS THEREOF, AS MAY BE DETERMINED BY THE BOARD OR ANY COMMITTEE THEREOF, BASED ON ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS AS MAY BE LAID DOWN BY THE BOARD OR ANY COMMITTEE THEREOF, AND SUBJECT TO THE APPROVAL OF RBI AND OTHER APPROVALS AS MAY BE NECESSARY STOCK OPTIONS: STOCK OPTIONS AS MAY BE GRANTED BY THE BOARD GOVERNANCE, REMUNERATION & NOMINATION COMMITTEE FROM TIME TO TIME SUBJECT TO THE APPROVAL OF RBI. RESOLVED FURTHER THAT THE BOARD OR ANY COMMITTEE THEREOF, BE AND IS HEREBY AUTHORISED TO DECIDE THE REMUNERATION PAYABLE TO MR. BAKHSHI AND HIS DESIGNATION DURING HIS TENURE AS MD & CEO OF THE COMPANY, SUBJECT TO THE APPROVAL OF MEMBERS AND RBI, WHERE APPLICABLE, FROM TIME TO TIME. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF NET PROFIT IN ANY FINANCIAL YEAR, THE REMUNERATION PAYABLE TO MR. BAKHSHI SHALL BE GOVERNED BY SECTION II OF PART II OF SCHEDULE V OF THE ACT AND RULES MADE THEREUNDER, AS AMENDED FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD (ALSO DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING THE POWER TO SETTLE ALL QUESTIONS OR DIFFICULTIES THAT MAY ARISE WITH REGARD TO THE AFORESAID RESOLUTION AS IT MAY DEEM FIT AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO GIVE EFFECT TO THE AFORESAID RESOLUTION

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER, THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REVISED REMUNERATION FOR MR. ANUP BAGCHI (DIN: 00105962), EXECUTIVE DIRECTOR, ON THE FOLLOWING TERMS AND CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW AS MAY BE APPROVED BY RBI, WHERE APPLICABLE, BE AND IS HEREBY APPROVED: SALARY: (A) INR 2,242,810 PER MONTH WITH EFFECT FROM APRIL 1, 2021 TO MARCH 31, 2022 (B) INR 2,377,380 PER MONTH WITH EFFECT FROM APRIL 1, 2022 PERQUISITES: PERQUISITES (EVALUATED AS PER INCOME-TAX RULES, WHEREVER APPLICABLE, AND AT ACTUAL COST TO THE BANK IN OTHER CASES) SUCH AS THE BENEFIT OF THE BANK'S FURNISHED ACCOMMODATION, GAS, ELECTRICITY, WATER AND FURNISHINGS, CLUB FEES, PERSONAL INSURANCE, USE OF CAR AND TELEPHONE AT RESIDENCE OR REIMBURSEMENT OF EXPENSES IN LIEU THEREOF, PAYMENT OF INCOME-TAX ON PERQUISITES BY THE BANK TO THE EXTENT PERMISSIBLE UNDER THE INCOME-TAX ACT, 1961 AND RULES FRAMED THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE AND LEAVE TRAVEL CONCESSION, EDUCATION BENEFITS, PROVIDENT FUND, SUPERANNUATION FUND, GRATUITY AND OTHER RETIREMENT BENEFITS, IN ACCORDANCE WITH THE SCHEME(S) AND RULE(S) APPLICABLE FROM TIME TO TIME TO RETIRED WHOLE TIME DIRECTORS OF THE BANK OR THE MEMBERS OF THE STAFF. IN LINE WITH THE STAFF LOAN POLICY APPLICABLE TO SPECIFIED GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED ELIGIBILITY CRITERIA TO AVAIL LOANS FOR PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLE TIME DIRECTORS ARE ALSO ELIGIBLE FOR HOUSING LOANS SUPPLEMENTARY ALLOWANCE: (A) INR 1,593,237 PER MONTH WITH EFFECT FROM APRII 1, 2021 TO MARCH 31, 2022 (B) INR 1,688,831 PER MONTH WITH EFFECT FROM APRII 1, 2022 BONUS: AN AMOUNT UPTO THE MAXIMUM LIMIT PERMITTED UNDER THE RESERVE BANK OF INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS THEREOF, AS MAY BE DETERMINED BY THE BOARD OR ANY COMMITTEE THEREOF, BASED ON ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS AS MAY BE LAID DOWN BY THE BOARD OR ANY COMMITTEE THEREOF, AND SUBJECT TO THE APPROVAL OF RBI AND OTHER APPROVALS AS MAY BE NECESSARY. STOCK OPTIONS: STOCK OPTIONS AS MAY BE GRANTED BY THE BOARD GOVERNANCE, REMUNERATION & NOMINATION COMMITTEE FROM TIME TO TIME SUBJECT TO THE APPROVAL OF RBI. RESOLVED FURTHER THAT THE BOARD OR ANY COMMITTEE THEREOF, BE AND IS HEREBY AUTHORISED TO DECIDE THE REMUNERATION PAYABLE TO MR. BAGCHI AND HIS DESIGNATION DURING HIS TENURE AS WHOLE TIME DIRECTOR OF THE COMPANY, SUBJECT TO THE APPROVAL OF MEMBERS AND RBI, WHERE APPLICABLE, FROM TIME TO TIME. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF NET PROFIT IN ANY FINANCIAL YEAR, THE REMUNERATION PAYABLE TO MR. BAGCHI SHALL BE GOVERNED BY SECTION II OF PART II OF SCHEDULE V OF THE ACT AND RULES MADE THEREUNDER, AS AMENDED FROM TIME TO TIME RESOLVED FURTHER THAT THE BOARD (ALSO DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING THE POWER TO SETTLE ALL QUESTIONS OR DIFFICULTIES THAT MAY ARISE WITH REGARD TO THE AFORESAID RESOLUTION AS IT MAY DEEM FIT AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO GIVE EFFECT TO THE AFORESAID RESOLUTION

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER, THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REVISED REMUNERATION FOR MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR, ON THE FOLLOWING TERMS AND CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW AS MAY BE APPROVED BY RBI, WHERE APPLICABLE, BE AND IS HEREBY APPROVED SALARY: (A) INR 2,242,810 PER MONTH WITH EFFECT FROM APRIL 1, 2021 TO MARCH 31, 2022 (B) INR 2,377,380 PER MONTH WITH EFFECT FROM APRIL 1, 2022 PERQUISITES: PERQUISITES (EVALUATED AS PER INCOME-TAX RULES, WHEREVER APPLICABLE, AND AT ACTUAL COST TO THE BANK IN OTHER CASES) SUCH AS THE BENEFIT OF THE BANK'S FURNISHED ACCOMMODATION, GAS, ELECTRICITY, WATER AND FURNISHINGS, CLUB FEES, PERSONAL INSURANCE, USE OF CAR AND TELEPHONE AT RESIDENCE OR REIMBURSEMENT OF EXPENSES IN LIEU THEREOF, PAYMENT OF INCOME-TAX ON PERQUISITES BY THE BANK TO THE EXTENT PERMISSIBLE UNDER THE INCOME-TAX ACT, 1961 AND RULES FRAMED THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE AND LEAVE TRAVEL CONCESSION, EDUCATION BENEFITS, PROVIDENT FUND, SUPERANNUATION FUND, GRATUITY AND OTHER RETIREMENT BENEFITS, IN ACCORDANCE WITH THE SCHEME(S) AND RULE(S) APPLICABLE FROM TIME TO TIME TO RETIRED WHOLETIME DIRECTORS OF THE BANK OR THE MEMBERS OF THE STAFF. IN LINE WITH THE STAFF LOAN POLICY APPLICABLE TO SPECIFIED GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED ELIGIBILITY CRITERIA TO AVAIL LOANS FOR PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLETIME DIRECTORS ARE ALSO ELIGIBLE FOR HOUSING LOANS. SUPPLEMENTARY ALLOWANCE: (A) INR 1,593,237 PER MONTH WITH EFFECT FROM APRII 1, 2021 TO MARCH 31, 2022 (B) INR 1,688,831 PER MONTH WITH EFFECT FROM APRII 1, 2022 BONUS: AN AMOUNT UPTO THE MAXIMUM LIMIT PERMITTED UNDER THE RESERVE BANK OF INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS THEREOF, AS MAY BE DETERMINED BY THE BOARD OR ANY COMMITTEE THEREOF, BASED ON ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS AS MAY BE LAID DOWN BY THE BOARD OR ANY COMMITTEE THEREOF, AND SUBJECT TO THE APPROVAL OF RBI AND OTHER APPROVALS AS MAY BE NECESSARY. STOCK OPTIONS: STOCK OPTIONS AS MAY BE GRANTED BY THE BOARD GOVERNANCE, REMUNERATION & NOMINATION COMMITTEE FROM TIME TO TIME SUBJECT TO THE APPROVAL OF RBI. RESOLVED FURTHER THAT THE BOARD OR ANY COMMITTEE THEREOF, BE AND IS HEREBY AUTHORISED TO DECIDE THE REMUNERATION PAYABLE TO MR. BATRA AND HIS DESIGNATION DURING HIS TENURE AS WHOLETIME DIRECTOR OF THE COMPANY, SUBJECT TO THE APPROVAL OF MEMBERS AND RBI, WHERE APPLICABLE, FROM TIME TO TIME. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF NET PROFIT IN ANY FINANCIAL YEAR, THE REMUNERATION PAYABLE TO MR. BATRA SHALL BE GOVERNED BY SECTION II OF PART II OF SCHEDULE V OF THE ACT AND RULES MADE THEREUNDER, AS AMENDED FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD (ALSO DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING THE POWER TO SETTLE ALL QUESTIONS OR DIFFICULTIES THAT MAY ARISE WITH REGARD TO THE AFORESAID RESOLUTION AS IT MAY DEEM FIT AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO GIVE EFFECT TO THE AFORESAID RESOLUTION

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER, THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REVISED REMUNERATION FOR MS. VISHAKHA MULYE (DIN: 00203578), ERSTWHILE EXECUTIVE DIRECTOR OF THE BANK, ON THE FOLLOWING TERMS AND CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW AS MAY BE APPROVED BY RBI, WHERE APPLICABLE, BE AND IS HEREBY APPROVED: SALARY: (A) INR 2,242,810 PER MONTH WITH EFFECT FROM APRIL 1, 2021 TO MARCH 31, 2022 (B) INR 2,377,380 PER MONTH WITH EFFECT FROM APRIL 1, 2022 TILL THE DATE OF HER CESSATION PERQUISITES: PERQUISITES (EVALUATED AS PER INCOME-TAX RULES, WHEREVER APPLICABLE, AND AT ACTUAL COST TO THE BANK IN OTHER CASES) SUCH AS THE BENEFIT OF THE BANK'S FURNISHED ACCOMMODATION, GAS, ELECTRICITY, WATER AND FURNISHINGS, CLUB FEES, PERSONAL INSURANCE, USE OF CAR AND TELEPHONE AT RESIDENCE OR REIMBURSEMENT OF EXPENSES IN LIEU THEREOF, PAYMENT OF INCOME-TAX ON PERQUISITES BY THE BANK TO THE EXTENT PERMISSIBLE UNDER THE INCOME-TAX ACT, 1961 AND RULES FRAMED THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE AND LEAVE TRAVEL CONCESSION, EDUCATION BENEFITS, PROVIDENT FUND, SUPERANNUATION FUND, GRATUITY AND OTHER RETIREMENT BENEFITS, IN ACCORDANCE WITH THE SCHEME(S) AND RULE(S) APPLICABLE FROM TIME TO TIME TO RETIRED WHOLETIME DIRECTORS OF THE BANK OR THE MEMBERS OF THE STAFF. IN LINE WITH THE STAFF LOAN POLICY APPLICABLE TO SPECIFIED GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED ELIGIBILITY CRITERIA TO AVAIL LOANS FOR PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLETIME DIRECTORS ARE ALSO ELIGIBLE FOR HOUSING LOANS. SUPPLEMENTARY ALLOWANCE: (A) INR 1,593,237 PER MONTH WITH EFFECT FROM APRII 1, 2021 TO MARCH 31, 2022 (B) INR 1,688,831 PER MONTH WITH EFFECT FROM APRII 1, 2022 TILL THE DATE OF HER CESSATION BONUS: AN AMOUNT UPTO THE MAXIMUM LIMIT PERMITTED UNDER THE RESERVE BANK OF INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS THEREOF, AS MAY BE DETERMINED BY THE BOARD OR ANY COMMITTEE THEREOF, BASED ON ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS AS MAY BE LAID DOWN BY THE BOARD OR ANY COMMITTEE THEREOF, AND SUBJECT TO THE APPROVAL OF RBI AND OTHER APPROVALS AS MAY BE NECESSARY. RESOLVED FURTHER THAT THE BOARD OR ANY COMMITTEE THEREOF, BE AND IS HEREBY AUTHORISED TO DECIDE THE REMUNERATION PAYABLE TO MS. MULYE, SUBJECT TO THE APPROVAL OF MEMBERS AND RBI, WHERE APPLICABLE, FROM TIME TO TIME. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF NET PROFIT IN ANY FINANCIAL YEAR, THE REMUNERATION PAYABLE TO MS. MULYE SHALL BE GOVERNED BY SECTION II OF PART II OF SCHEDULE V OF THE ACT AND RULES MADE THEREUNDER, AS AMENDED FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD (ALSO DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING THE POWER TO SETTLE ALL QUESTIONS OR DIFFICULTIES THAT MAY ARISE WITH REGARD TO THE AFORESAID RESOLUTION AS IT MAY DEEM FIT AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO GIVE EFFECT TO THE AFORESAID RESOLUTION

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR ACCEPTANCE OF CURRENT ACCOUNT DEPOSITS BY THE BANK WHETHER BY WAY OF FRESH DEPOSIT(S) OR ANY EXTENSION(S) OR MODIFICATION(S) OF EARLIER CONTRACTS/ ARRANGEMENTS/TRANSACTIONS OR OTHERWISE, FROM TIME TO TIME, WITH THE RELATED PARTIES LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, NOTWITHSTANDING THE FACT THAT THE MAXIMUM BALANCE AT ANY DAY DURING FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK, WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, FOR EACH SUCH PARTY, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE NECESSARY STEPS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE), FOR- (I) SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTIES, AND (II) PURCHASE OF SECURITIES FROM RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) AS LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THE MEETING, NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF SUCH TRANSACTIONS, TO BE ENTERED INTO INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS DURING FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK, WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, FOR EACH SUCH PARTY, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE NECESSARY STEPS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS, ETC., AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR SALE OF SECURITIES (ISSUED BY RELATED OR UNRELATED PARTIES) TO THE RELATED PARTIES LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF SUCH TRANSACTIONS, TO BE ENTERED INTO INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS DURING FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK, WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, FOR EACH SUCH PARTY, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE NECESSARY STEPS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR GRANTING OF ANY LOANS OR ADVANCES, CREDIT FACILITIES SUCH AS TERM LOAN, WORKING CAPITAL DEMAND LOAN, SHORT TERM LOAN, OVERDRAFT, OR ANY OTHER FORM OF FUND-BASED FACILITIES AND/OR GUARANTEES, LETTERS OF CREDIT, OR ANY OTHER FORM OF NON-FUND BASED FACILITIES, WHETHER BY WAY OF FRESH SANCTION(S) OR RENEWAL(S) OR EXTENSION(S) OR ENHANCEMENT(S) OR ANY MODIFICATION(S) OF EARLIER CONTRACTS/ARRANGEMENTS/TRANSACTIONS OR OTHERWISE, FROM TIME TO TIME, TO THE RELATED PARTIES LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, SANCTIONED FOR AN AMOUNT AND ON SUCH TERMS AND CONDITIONS (I.E. RATE OF INTEREST, SECURITY, TENURE, ETC.) AS MAY BE PERMITTED UNDER APPLICABLE LAWS, AND RELEVANT POLICIES OF THE BANK, INCLUDING INTEREST AND OTHER CHARGES RECEIVABLE IN CONNECTION WITH SUCH FACILITIES, NOTWITHSTANDING THE FACT THAT THE MAXIMUM LIMIT OF SUCH TRANSACTIONS TO BE ENTERED INTO INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS, AT ANY POINT OF TIME DURING THE FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK, WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, FOR EACH SUCH PARTY, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE NECESSARY STEPS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK, FROM TIME TO TIME, WITH THE RELATED PARTIES LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING NOTWITHSTANDING THE FACT THAT THE VALUE OF SUCH TRANSACTIONS TO BE ENTERED INTO INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS DURING THE FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK, WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, FOR EACH SUCH PARTY PROVIDED, HOWEVER, THAT THE SAID CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE NECESSARY STEPS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO DO ALL SUCH ACTS DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AND TAKE STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS, BY THE BANK, FROM TIME TO TIME, WITH THE RELATED PARTY LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING NOTWITHSTANDING THE FACT THAT THE VALUE OF SUCH TRANSACTIONS TO BE ENTERED INTO INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS DURING THE FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK, WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE NECESSARY STEPS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND, SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE- ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR AVAILING MANPOWER SERVICES, FOR CERTAIN ACTIVITIES OF THE BANK (AS EXPLAINED IN THE EXPLANATORY STATEMENT), FROM THE RELATED PARTY LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF SUCH TRANSACTIONS TO BE ENTERED INTO, INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS DURING THE FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ARRANGEMENTS/ TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE NECESSARY STEPS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND, SUCH OTHER APPLICABLE PROVISIONS OF LAW, IF ANY, AND ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE- ENACTMENTS THEREOF ("APPLICABLE LAWS") AND THE 'RELATED PARTY TRANSACTIONS POLICY' OF ICICI BANK LIMITED ("BANK"), AS MAY BE APPLICABLE FROM TIME TO TIME, THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED/EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND/OR CARRYING OUT AND/OR CONTINUING WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FOR AVAILING INSURANCE SERVICES (AS EXPLAINED IN THE EXPLANATORY STATEMENT), FROM THE RELATED PARTY LISTED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF SUCH TRANSACTIONS TO BE ENTERED INTO, INDIVIDUALLY OR TAKEN TOGETHER WITH PREVIOUS TRANSACTIONS DURING THE FINANCIAL YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY EXCEED INR 10.00 BILLION OR 10% OF THE ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE BANK WHICHEVER IS LOWER, AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY OTHER MATERIALITY THRESHOLD, AS MAY BE APPLICABLE FROM TIME TO TIME, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE BANK. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY APPROVE AND ACCORD APPROVAL TO THE BOARD, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS, INCLUDING FILING THE SAID DOCUMENTS, ETC. AND DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE NECESSARY STEPS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE MEMBERS OF THE BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK, TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICIAL(S) OF THE BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT PURSUANT TO SECTION 62(1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH RULES FRAMED THEREUNDER, THE RELEVANT PROVISIONS OF REGULATION 6 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021 AND ANY CIRCULARS/NOTIFICATIONS/GUIDANCE/FREQUENTLY ASKED QUESTIONS ISSUED THEREUNDER, AS AMENDED FROM TIME TO TIME (COLLECTIVELY REFERRED AS "SEBI SBEB & SE REGULATIONS"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME ("SEBI LISTING REGULATIONS"), THE PROVISIONS OF ANY REGULATIONS/GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") AND/OR THE RESERVE BANK OF INDIA ("RBI"), THE PROVISIONS OF ANY OTHER APPLICABLE LAWS AND REGULATIONS (INCLUDING ANY AMENDMENT THERETO OR MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FROM TIME TO TIME), THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF ICICI BANK LIMITED ("BANK") AND SUBJECT TO ANY APPLICABLE APPROVAL(S), PERMISSION(S) AND SANCTION(S) OF ANY AUTHORITIES AND FURTHER SUBJECT TO ANY CONDITION(S) AND MODIFICATION(S) AS MAY BE PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES WHILE GRANTING SUCH APPROVAL(S), PERMISSION(S) AND SANCTION(S) AND WHICH MAY BE AGREED TO AND ACCEPTED BY THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE THE COMPENSATION COMMITTEE CONSTITUTED BY THE BOARD OF DIRECTORS UNDER REGULATION 19 OF SEBI LISTING REGULATIONS CALLED AS BOARD GOVERNANCE, REMUNERATION & NOMINATION COMMITTEE, FOR THE TIME BEING AUTHORIZED BY THE BOARD TO EXERCISE THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION AND/OR SUCH OTHER PERSONS WHO MAY BE AUTHORIZED IN THIS REGARD BY THE BOARD OF DIRECTORS), CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD TO ADOPT AND IMPLEMENT 'ICICI BANK EMPLOYEES STOCK UNIT SCHEME - 2022' ("SCHEME 2022"/"SCHEME"), THE SALIENT FEATURES OF WHICH ARE FURNISHED IN THE EXPLANATORY STATEMENT TO THIS NOTICE, AND TO GRANT, OFFER, ISSUE AND ALLOT UNITS UNDER THE SCHEME, NOT EXCEEDING 100,000,000 (TEN CRORES) UNITS, IN ONE OR MORE TRANCHES AS MAY BE DETERMINED BY THE BOARD OVER A PERIOD OF 7 (SEVEN) YEARS, TO ELIGIBLE EMPLOYEES OF THE BANK, WHETHER EXCLUSIVELY WORKING IN INDIA OR OUTSIDE INDIA BUT EXCLUDING MANAGING DIRECTOR & CEO, EXECUTIVE DIRECTORS, KEY MANAGERIAL PERSONNEL, SENIOR MANAGEMENT PERSONNEL AND MATERIAL RISK TAKERS OF THE BANK (COLLECTIVELY, "ELIGIBLE EMPLOYEES") IN ACCORDANCE WITH THE SEBI SBEB & SE REGULATIONS. RESOLVED FURTHER THAT UP TO 100,000,000 (TEN CRORES) UNITS SHALL BE GRANTED, IN ONE OR MORE TRANCHES AS MAY BE DETERMINED BY THE BOARD OVER A PERIOD OF 7 (SEVEN) YEARS, WHICH SHALL ENTITLE THE UNIT HOLDER ONE FULLY PAID-UP EQUITY SHARE OF FACE VALUE OF INR 2 OF THE BANK AGAINST EACH UNIT EXERCISED AND ACCORDINGLY, UP TO 100,000,000 (TEN CRORES) EQUITY SHARES OF FACE VALUE OF INR 2 EACH SHALL BE ALLOTTED TO THE ELIGIBLE EMPLOYEES UNDER THE SCHEME. RESOLVED FURTHER THAT IN CASE OF ANY CORPORATE ACTION(S) SUCH AS RIGHTS ISSUE, BONUS ISSUE, SPLIT/ CONSOLIDATION OF SHARES, CHANGE IN CAPITAL STRUCTURE, MERGER/DEMERGER, THE OUTSTANDING UNITS, GRANTED/ TO BE GRANTED, UNDER THE SCHEME SHALL BE SUITABLY ADJUSTED FOR SUCH NUMBER OF UNITS/EQUITY SHARES, AND/OR THE EXERCISE PRICE, AS MAY BE REQUIRED AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT IN ITS ABSOLUTE DISCRETION AND AS PERMITTED UNDER THE SEBI SBEB & SE REGULATIONS AND SUCH OTHER LAWS AS MAY BE APPLICABLE, SO AS TO ENSURE PASSING OF FAIR AND EQUITABLE BENEFITS UNDER THE SCHEME. RESOLVED FURTHER THAT THE EQUITY SHARES TO BE ISSUED, AS STATED AFORESAID, SHALL RANK PARI-PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK FOR ALL PURPOSES. RESOLVED FURTHER THAT THE EQUITY SHARES SHALL BE ALLOTTED IN ACCORDANCE WITH SCHEME IN A MANNER PERMISSIBLE UNDER THE SEBI SBEB & SE REGULATIONS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE NECESSARY STEPS FOR LISTING OF THE EQUITY SHARES ALLOTTED, IF ANY, IN ACCORDANCE WITH THE SCHEME ON THE STOCK EXCHANGES WHERE THE SECURITIES OF THE BANK ARE LISTED AS PER THE PROVISIONS OF THE SEBI LISTING REGULATIONS, THE SEBI SBEB & SE REGULATIONS AND OTHER APPLICABLE LAWS AND REGULATIONS. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, BUT SUBJECT TO THE TERMS, AS APPROVED BY THE MEMBERS, THE BOARD BE AND IS HEREBY AUTHORIZED TO IMPLEMENT, FORMULATE, EVOLVE, DECIDE UPON AND BRING INTO EFFECT THE SCHEME ON SUCH TERMS AND CONDITIONS AS CONTAINED IN THE EXPLANATORY STATEMENT TO THIS ITEM IN THE NOTICE AND TO MAKE ANY FURTHER MODIFICATION(S), CHANGE(S), VARIATION(S), ALTERATION(S) OR REVISION(S) IN THE TERMS AND CONDITIONS OF THE SCHEME, FROM TIME TO TIME, TO MEET REGULATORY REQUIREMENTS. RESOLVED FURTHER THAT FOR THE PURPOSE OF BRINGING INTO EFFECT AND IMPLEMENTING THE SCHEME AND GENERALLY FOR GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED, ON BEHALF OF THE BANK, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING BUT NOT LIMITED TO FRAMING RULES RELATING TO TAXATION MATTERS ARISING OUT OF GRANT/EXERCISE OF UNITS AND EXECUTE ALL SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE AND TO GIVE SUCH DIRECTIONS AND/OR INSTRUCTIONS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO ANY MODIFICATION, ALTERATION, AMENDMENT, SUSPENSION, WITHDRAWAL OR TERMINATION OF THE SCHEME (WHEREVER REQUIRED SUBJECT TO THE PRIOR APPROVAL OF THE MEMBERS BY WAY OF A SPECIAL RESOLUTION) AND TO TAKE ALL SUCH STEPS AND DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED INCIDENTAL OR ANCILLARY THERETO AND PAY FEES AND COMMISSION AND INCUR EXPENSES IN RELATION THEREOF

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ICICI BANK LTD

30-Aug-2022

Y3860Z132

Annual General Meeting

23-Aug-2022

INE090A01021

BSZ2BY7

RESOLVED THAT PURSUANT TO SECTION 62(1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH RULES FRAMED THEREUNDER, THE RELEVANT PROVISIONS OF REGULATION 6 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021 AND ANY CIRCULARS/NOTIFICATIONS/GUIDANCE/FREQUENTLY ASKED QUESTIONS ISSUED THEREUNDER, AS AMENDED FROM TIME TO TIME (COLLECTIVELY REFERRED AS "SEBI SBEB & SE REGULATIONS"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME ("SEBI LISTING REGULATIONS"), THE PROVISIONS OF ANY REGULATIONS/GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") AND/OR THE RESERVE BANK OF INDIA ("RBI"), THE PROVISIONS OF ANY OTHER APPLICABLE LAWS AND REGULATIONS (INCLUDING ANY AMENDMENT THERETO OR MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FROM TIME TO TIME), THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF ICICI BANK LIMITED ("BANK") AND SUBJECT TO ANY APPLICABLE APPROVAL(S), PERMISSION(S) AND SANCTION(S) OF ANY AUTHORITIES AND FURTHER SUBJECT TO ANY CONDITION(S) AND MODIFICATION(S) AS MAY BE PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES WHILE GRANTING SUCH APPROVAL(S), PERMISSION(S) AND SANCTION(S) AND WHICH MAY BE AGREED TO AND ACCEPTED BY THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE THE COMPENSATION COMMITTEE CONSTITUTED BY THE BOARD OF DIRECTORS UNDER REGULATION 19 OF SEBI LISTING REGULATIONS CALLED AS BOARD GOVERNANCE, REMUNERATION & NOMINATION COMMITTEE, FOR THE TIME BEING AUTHORIZED BY THE BOARD TO EXERCISE THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION AND/OR SUCH OTHER PERSONS WHO MAY BE AUTHORIZED IN THIS REGARD BY THE BOARD OF DIRECTORS), CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD TO APPROVE THE GRANT OF UNITS IN TERMS OF THE 'ICICI BANK EMPLOYEES STOCK UNIT SCHEME - 2022' ("SCHEME 2022"/"SCHEME"), THE SALIENT FEATURES OF WHICH ARE FURNISHED IN THE EXPLANATORY STATEMENT TO THIS NOTICE, IN ONE OR MORE TRANCHES AS MAY BE DETERMINED BY THE BOARD OVER A PERIOD OF 7 (SEVEN) YEARS, WITHIN THE AGGREGATE LIMIT OF 100,000,000 (TEN CRORES) UNITS, (AS MENTIONED IN RESOLUTION NO. 23 ABOVE) TO THE EMPLOYEES OF THE SELECT UNLISTED WHOLLY OWNED SUBSIDIARIES OF THE BANK WHO ARE EXCLUSIVELY WORKING IN INDIA OR OUTSIDE INDIA BUT EXCLUDING EQUIVALENT LEVELS TO KEY MANAGEMENT PERSONNEL, SENIOR MANAGEMENT PERSONNEL, MATERIAL RISK TAKERS AND WHOLETIME DIRECTORS OF THE BANK (COLLECTIVELY, "ELIGIBLE EMPLOYEES") IN ACCORDANCE WITH THE SEBI SBEB & SE REGULATIONS. RESOLVED FURTHER THAT IN CASE OF ANY CORPORATE ACTION(S) SUCH AS RIGHTS ISSUE, BONUS ISSUE, SPLIT/ CONSOLIDATION OF SHARES, CHANGE IN CAPITAL STRUCTURE, MERGER/DEMERGER, THE OUTSTANDING UNITS, GRANTED/TO BE GRANTED, UNDER THE SCHEME 2022 SHALL BE SUITABLY ADJUSTED FOR SUCH NUMBER OF UNITS/EQUITY SHARES, AND/OR THE EXERCISE PRICE, AS MAY BE REQUIRED AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT IN ITS ABSOLUTE DISCRETION AND AS PERMITTED UNDER THE SEBI SBEB & SE REGULATIONS AND SUCH OTHER LAWS AS MAY BE APPLICABLE, SO AS TO ENSURE PASSING OF FAIR AND EQUITABLE BENEFITS UNDER THE SCHEME. RESOLVED FURTHER THAT THE EQUITY SHARES TO BE ISSUED, AS STATED AFORESAID, SHALL RANK PARI-PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK FOR ALL PURPOSES. RESOLVED FURTHER THAT THE EQUITY SHARES SHALL BE ALLOTTED IN ACCORDANCE WITH SCHEME IN A MANNER PERMISSIBLE UNDER THE SEBI SBEB & SE REGULATIONS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE NECESSARY STEPS FOR LISTING OF THE EQUITY SHARES ALLOTTED, IF ANY, IN ACCORDANCE WITH THE SCHEME ON THE STOCK EXCHANGES WHERE THE SECURITIES OF THE BANK ARE LISTED AS PER THE PROVISIONS OF THE SEBI LISTING REGULATIONS, THE SEBI SBEB & SE REGULATIONS AND OTHER APPLICABLE LAWS AND REGULATIONS. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, BUT SUBJECT TO THE TERMS, AS APPROVED BY THE MEMBERS, THE BOARD BE AND IS HEREBY AUTHORIZED TO IMPLEMENT, FORMULATE, EVOLVE, DECIDE UPON AND BRING INTO EFFECT THE SCHEME ON SUCH TERMS AND CONDITIONS AS CONTAINED IN THE EXPLANATORY STATEMENT TO THIS ITEM IN THE NOTICE AND TO MAKE ANY FURTHER MODIFICATION(S), CHANGE(S), VARIATION(S), ALTERATION(S) OR REVISION(S) IN THE TERMS AND CONDITIONS OF THE SCHEME, FROM TIME TO TIME, TO MEET REGULATORY REQUIREMENTS. RESOLVED FURTHER THAT FOR THE PURPOSE OF BRINGING INTO EFFECT AND IMPLEMENTING THE SCHEME AND GENERALLY FOR GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED, ON BEHALF OF THE BANK, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING BUT NOT LIMITED TO FRAMING RULES RELATING TO TAXATION MATTERS ARISING OUT OF GRANT/ EXERCISE OF UNITS AND EXECUTE ALL SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE AND TO GIVE SUCH DIRECTIONS AND/OR INSTRUCTIONS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO ANY MODIFICATION, ALTERATION, AMENDMENT, SUSPENSION, WITHDRAWAL OR TERMINATION OF THE SCHEME (WHEREVER REQUIRED SUBJECT TO THE PRIOR APPROVAL OF THE MEMBERS BY WAY OF A SPECIAL RESOLUTION) AND TO TAKE ALL SUCH STEPS AND DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED INCIDENTAL OR ANCILLARY THERETO AND PAY FEES AND COMMISSION AND INCUR EXPENSES IN RELATION THEREOF

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ZOMATO LIMITED

30-Aug-2022

Y9899X105

Annual General Meeting

23-Aug-2022

INE758T01015

BL6P210

TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

ZOMATO LIMITED

30-Aug-2022

Y9899X105

Annual General Meeting

23-Aug-2022

INE758T01015

BL6P210

TO RE-APPOINT MR. SANJEEV BIKHCHANDANI (DIN: 00065640), NON-EXECUTIVE AND NOMINEE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

MARUTI SUZUKI INDIA LTD

31-Aug-2022

Y7565Y100

Annual General Meeting

24-Aug-2022

INE585B01010

6633712

RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED RESOLVED FURTHER THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2022 AND THE REPORT OF THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

MARUTI SUZUKI INDIA LTD

31-Aug-2022

Y7565Y100

Annual General Meeting

24-Aug-2022

INE585B01010

6633712

RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, DIVIDEND AT THE RATE OF INR 60 PER EQUITY SHARE BE AND IS HEREBY DECLARED TO BE PAID TO THE MEMBERS OF THE COMPANY

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

MARUTI SUZUKI INDIA LTD

31-Aug-2022

Y7565Y100

Annual General Meeting

24-Aug-2022

INE585B01010

6633712

RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. HISASHI TAKEUCHI (DIN: 07806180) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

MARUTI SUZUKI INDIA LTD

31-Aug-2022

Y7565Y100

Annual General Meeting

24-Aug-2022

INE585B01010

6633712

RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KENICHIRO TOYOFUKU (DIN: 08619076) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

MARUTI SUZUKI INDIA LTD

31-Aug-2022

Y7565Y100

Annual General Meeting

24-Aug-2022

INE585B01010

6633712

RESOLVED THAT PURSUANT TO SECTION 149, 152, 160 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, MR. SHIGETOSHI TORII (DIN:06437336) BE AND IS HEREBY APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY ROTATION

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

MARUTI SUZUKI INDIA LTD

31-Aug-2022

Y7565Y100

Annual General Meeting

24-Aug-2022

INE585B01010

6633712

TO RE-APPOINT MR. KENICHIRO TOYOFUKU AS WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (CORPORATE PLANNING)

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

MARUTI SUZUKI INDIA LTD

31-Aug-2022

Y7565Y100

Annual General Meeting

24-Aug-2022

INE585B01010

6633712

ENHANCEMENT OF CEILING OF PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

MARUTI SUZUKI INDIA LTD

31-Aug-2022

Y7565Y100

Annual General Meeting

24-Aug-2022

INE585B01010

6633712

TO RATIFY THE REMUNERATION OF THE COST AUDITOR, M/S R.J.GOEL & CO., COST ACCOUNTANTS

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

MARUTI SUZUKI INDIA LTD

31-Aug-2022

Y7565Y100

Annual General Meeting

24-Aug-2022

INE585B01010

6633712

TO APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH SUZUKI MOTOR CORPORATION

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

MARUTI SUZUKI INDIA LTD

31-Aug-2022

Y7565Y100

Annual General Meeting

24-Aug-2022

INE585B01010

6633712

RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), WITH SUZUKI MOTOR CORPORATION ("SMC") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR SALE OF GOODS, AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND SMC FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 20,000 CRORES (RUPEES TWENTY THOUSAND CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD, HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME, PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS AND POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

MARUTI SUZUKI INDIA LTD

31-Aug-2022

Y7565Y100

Annual General Meeting

24-Aug-2022

INE585B01010

6633712

RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH FMI AUTOMOTIVE COMPONENTS PRIVATE LIMITED ("FMI") A 'RELATED PARTY'WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS, AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND FMI FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 2,300 CRORES (RUPEES TWO THOUSAND AND THREE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

MARUTI SUZUKI INDIA LTD

31-Aug-2022

Y7565Y100

Annual General Meeting

24-Aug-2022

INE585B01010

6633712

RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH SKH METALS LIMITED ("SKH") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND SKH FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1100 CRORES (RUPEES ONE THOUSAND AND ONE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

MARUTI SUZUKI INDIA LTD

31-Aug-2022

Y7565Y100

Annual General Meeting

24-Aug-2022

INE585B01010

6633712

RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH JAY BHARAT MARUTI LIMITED ("JBML") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND JBML FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1,700 CRORES (RUPEES ONE THOUSAND AND SEVEN HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

MARUTI SUZUKI INDIA LTD

31-Aug-2022

Y7565Y100

Annual General Meeting

24-Aug-2022

INE585B01010

6633712

RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH KRISHNA MARUTI LIMITED ("KRISHNA MARUTI") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND KRISHNA MARUTI FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 2,500 CRORES (RUPEES TWO THOUSAND AND FIVE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

MARUTI SUZUKI INDIA LTD

31-Aug-2022

Y7565Y100

Annual General Meeting

24-Aug-2022

INE585B01010

6633712

RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH BHARAT SEATS LIMITED ("BHARAT SEATS") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND BHARAT SEATS FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1,100 CRORES (RUPEES ONE THOUSAND AND ONE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

MARUTI SUZUKI INDIA LTD

31-Aug-2022

Y7565Y100

Annual General Meeting

24-Aug-2022

INE585B01010

6633712

RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH TDS LITHIUM-ION BATTERY GUJARAT PRIVATE LIMITED ("TDS GUJARAT") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND TDS GUJARAT FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 2,500 CRORES (RUPEES TWO THOUSAND AND FIVE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

MARUTI SUZUKI INDIA LTD

31-Aug-2022

Y7565Y100

Annual General Meeting

24-Aug-2022

INE585B01010

6633712

RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED ("SUZUKI MOTORCYCLES") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR SALE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND SUZUKI MOTORCYCLES FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1,800 CRORES (RUPEES ONE THOUSAND AND EIGHT HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS.RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

MARUTI SUZUKI INDIA LTD

31-Aug-2022

Y7565Y100

Annual General Meeting

24-Aug-2022

INE585B01010

6633712

RESOLVED THAT PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES ISSUED THEREUNDER (AS APPLICABLE), REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), SEBI CIRCULAR SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH 30, 2022, AND OTHER APPLICABLE LAWS/STATUTORY PROVISIONS, IF ANY, INCLUDING ANY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR THE TIME BEING IN FORCE, THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM TIME TO TIME AND BASIS THE APPROVAL/ RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE COMPANY AND ANY DULY CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF DIRECTORS THEREOF TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION), TO APPROVE / RATIFY ALL EXISTING CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER INTO NEW/ FURTHER CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)/ TRANSACTION(S) (INCLUDING ANY MODIFICATIONS, ALTERATIONS OR AMENDMENTS THERETO), IN THE ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH BASIS WITH MAGYAR SUZUKI CORPORATION LTD. ("MAGYAR SUZUKI") A 'RELATED PARTY' WITHIN THE MEANING OF THE ACT AND THE LISTING REGULATIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), FOR SALE OF GOODS AS MORE PARTICULARLY ENUMERATED IN THE EXPLANATORY STATEMENT TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND MAGYAR SUZUKI FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM THE FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT EXCEEDING INR 1,500 CRORES (RUPEES ONE THOUSAND AND FIVE HUNDRED CRORES ONLY) IN A FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO THIS THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS PER THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS, AS APPLICABLE AT THE RELEVANT POINT OF TIME), PROVIDED THAT SUCH TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) IS BEING CARRIED OUT AT AN ARM'S LENGTH PRICING BASIS AND IN THE ORDINARY COURSE OF BUSINESS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY DOCUMENTS, CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING BASIS, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS POWERS HEREIN CONFERRED TO, WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVES(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS

F,N,A

F

Management Proposal

F

29-Aug-2022

FOR

MUTHOOT FINANCE LTD

31-Aug-2022

Y6190C103

Annual General Meeting

24-Aug-2022

INE414G01012

B40MFF3

TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON

F,N,A

F

Management Proposal

F

30-Aug-2022

FOR

MUTHOOT FINANCE LTD

31-Aug-2022

Y6190C103

Annual General Meeting

24-Aug-2022

INE414G01012

B40MFF3

APPOINTMENT OF MR. GEORGE THOMAS MUTHOOT AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION

F,N,A

F

Management Proposal

F

30-Aug-2022

FOR

MUTHOOT FINANCE LTD

31-Aug-2022

Y6190C103

Annual General Meeting

24-Aug-2022

INE414G01012

B40MFF3

APPOINTMENT OF MR. ALEXANDER GEORGE AS DIRECTOR, LIABLE TO RETIRE BY ROTATION

F,N,A

F

Management Proposal

N

30-Aug-2022

AGAINST

MUTHOOT FINANCE LTD

31-Aug-2022

Y6190C103

Annual General Meeting

24-Aug-2022

INE414G01012

B40MFF3

APPOINTMENT OF M/S ELIAS GEORGE & CO., CHARTERED ACCOUNTANTS, KOCHI AS JOINT STATUTORY AUDITORS OF THE COMPANY

F,N,A

F

Management Proposal

N

30-Aug-2022

AGAINST

MUTHOOT FINANCE LTD

31-Aug-2022

Y6190C103

Annual General Meeting

24-Aug-2022

INE414G01012

B40MFF3

APPOINTMENT OF M/S BABU A. KALLIVAYALIL & CO., CHARTERED ACCOUNTANTS, KOCHI AS JOINT STATUTORY AUDITORS OF THE COMPANY

F,N,A

F

Management Proposal

N

30-Aug-2022

AGAINST

MUTHOOT FINANCE LTD

31-Aug-2022

Y6190C103

Annual General Meeting

24-Aug-2022

INE414G01012

B40MFF3

APPOINTMENT OF MR. CHAMACHERIL ABRAHAM MOHAN AS AN INDEPENDENT DIRECTOR

F,N,A

F

Management Proposal

F

30-Aug-2022

FOR

MUTHOOT FINANCE LTD

31-Aug-2022

Y6190C103

Annual General Meeting

24-Aug-2022

INE414G01012

B40MFF3

RE-APPOINTMENT OF MR. RAVINDRA PISHARODY AS AN INDEPENDENT DIRECTOR

F,N,A

F

Management Proposal

F

30-Aug-2022

FOR

MUTHOOT FINANCE LTD

31-Aug-2022

Y6190C103

Annual General Meeting

24-Aug-2022

INE414G01012

B40MFF3

RE-APPOINTMENT OF MR. VADAKKAKARA ANTONY GEORGE AS AN INDEPENDENT DIRECTOR

F,N,A

F

Management Proposal

F

30-Aug-2022

FOR

KALPATARU POWER TRANSMISSION LTD

06-Sep-2022

Y45237131

Court Meeting

30-Aug-2022

INE220B01022

B02N266

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 AND 232 OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) AND CIRCULARS ISSUED THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF HON'BLE JURISDICTIONAL NATIONAL COMPANY LAW TRIBUNAL ("TRIBUNAL") AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF AMALGAMATION OF JMC PROJECTS (INDIA) LIMITED WITH KALPATARU POWER TRANSMISSION LIMITED AND THEIR RESPECTIVE SHAREHOLDERS ("SCHEME"), BE AND IS HEREBY APPROVED; RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE AMALGAMATION EMBODIED IN THE SCHEME AND TO MAKE ANY MODIFICATIONS OR AMENDMENTS TO THE SCHEME AT ANY TIME AND FOR ANY REASON WHATSOEVER, AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND/OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER

F,N,A

F

Management Proposal

F

02-Sep-2022

FOR

EMAMI LTD

09-Sep-2022

Y22891132

Annual General Meeting

02-Sep-2022

INE548C01032

6741035

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022

F,N,A

F

Management Proposal

F

08-Sep-2022

FOR

EMAMI LTD

09-Sep-2022

Y22891132

Annual General Meeting

02-Sep-2022

INE548C01032

6741035

TO CONFIRM THE PAYMENT OF TWO INTERIM DIVIDENDS AGGREGATING TO INR 8/- PER EQUITY SHARE DECLARED FOR THE FINANCIAL YEAR 2021-22

F,N,A

F

Management Proposal

F

08-Sep-2022

FOR

EMAMI LTD

09-Sep-2022

Y22891132

Annual General Meeting

02-Sep-2022

INE548C01032

6741035

TO APPOINT A DIRECTOR IN PLACE OF SMT. PRITI A SUREKA (DIN 00319256) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

08-Sep-2022

FOR

EMAMI LTD

09-Sep-2022

Y22891132

Annual General Meeting

02-Sep-2022

INE548C01032

6741035

TO APPOINT A DIRECTOR IN PLACE OF SHRI PRASHANT GOENKA (DIN 00703389) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

08-Sep-2022

FOR

EMAMI LTD

09-Sep-2022

Y22891132

Annual General Meeting

02-Sep-2022

INE548C01032

6741035

TO APPOINT A DIRECTOR IN PLACE OF SHRI MOHAN GOENKA (DIN 00150034) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

08-Sep-2022

FOR

EMAMI LTD

09-Sep-2022

Y22891132

Annual General Meeting

02-Sep-2022

INE548C01032

6741035

TO CONSIDER RE-APPOINTMENT OF M/S. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION

F,N,A

F

Management Proposal

F

08-Sep-2022

FOR

EMAMI LTD

09-Sep-2022

Y22891132

Annual General Meeting

02-Sep-2022

INE548C01032

6741035

APPOINTMENT OF SHRI ANAND NANDKISHORE RATHI (DIN: 00112853) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

08-Sep-2022

FOR

EMAMI LTD

09-Sep-2022

Y22891132

Annual General Meeting

02-Sep-2022

INE548C01032

6741035

APPOINTMENT OF SHRI ANJANI KUMAR AGRAWAL (DIN: 08579812) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

08-Sep-2022

FOR

EMAMI LTD

09-Sep-2022

Y22891132

Annual General Meeting

02-Sep-2022

INE548C01032

6741035

APPOINTMENT OF SHRI ANJAN SNEHMOY CHATTERJEE (DIN: 00200443) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

08-Sep-2022

FOR

EMAMI LTD

09-Sep-2022

Y22891132

Annual General Meeting

02-Sep-2022

INE548C01032

6741035

APPOINTMENT OF SMT. AVANI VISHAL DAVDA (DIN: 07504739) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

08-Sep-2022

FOR

EMAMI LTD

09-Sep-2022

Y22891132

Annual General Meeting

02-Sep-2022

INE548C01032

6741035

APPOINTMENT OF SHRI RAJIV KHAITAN (DIN: 00071487) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

08-Sep-2022

FOR

EMAMI LTD

09-Sep-2022

Y22891132

Annual General Meeting

02-Sep-2022

INE548C01032

6741035

"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH RULE 14 OF THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE), THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR PAYMENT OF REMUNERATION OF INR 1,65,000/- (RUPEES ONE LAC SIXTY FIVE THOUSAND ONLY) PLUS APPLICABLE TAXES AND OUT OF POCKET EXPENSES FOR CONDUCTING AUDIT OF THE COST ACCOUNTING RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23 AS MAY BE APPLICABLE TO THE COMPANY TO M/S. V. K. JAIN & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 00049) WHO WERE REAPPOINTED AS COST AUDITORS OF THE COMPANY BY THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 13TH MAY 2022. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE AFORESAID RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER OR DESIRABLE FOR GIVING EFFECT TO THIS RESOLUTION."

F,N,A

F

Management Proposal

F

08-Sep-2022

FOR

EMAMI LTD

09-Sep-2022

Y22891132

Annual General Meeting

02-Sep-2022

INE548C01032

6741035

"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT), AS AMENDED FROM TIME TO TIME, A SUM NOT EXCEEDING 1% (ONE PERCENT) PER ANNUM OF THE NET PROFITS OF THE COMPANY CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198 OF THE ACT, BE PAID TO AND DISTRIBUTED AMONGST THE NON-EXECUTIVE DIRECTORS OF THE COMPANY INCLUDING INDEPENDENT DIRECTORS OR SOME OR ANY OF THEM (OTHER THAN THE MANAGING DIRECTOR AND WHOLE-TIME DIRECTORS) IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH MANNER AS MAY BE DIRECTED BY THE BOARD OF DIRECTORS ON RECOMMENDATION OF NOMINATION & REMUNERATION COMMITTEE AND SUCH PAYMENTS SHALL BE MADE IN RESPECT OF THE PROFITS OF THE COMPANY FOR EACH YEAR, FOR A PERIOD OF FIVE YEARS, COMMENCING FROM APRIL 1ST, 2023. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY IN THIS MATTER."

F,N,A

F

Management Proposal

F

08-Sep-2022

FOR

FORTIS HEALTHCARE LTD

17-Sep-2022

Y26160104

Other Meeting

12-Aug-2022

INE061F01013

B1XC098

TO CONSIDER AMALGAMATION OF FORTIS ASIA HEALTHCARE PTE LIMITED ('FAHPL') AND FORTIS HEALTHCARE INTERNATIONAL PTE LIMITED ('FHIPL'), STEP-DOWN SUBSIDIARIES OF THE COMPANY, INCLUDING CONVERSION OF OUTSTANDING INTERCORPORATE LOAN INTO REDEEMABLE PREFERENCE SHARES AND AMENDMENT IN TERMS OF THE EXISTING REDEEMABLE PREFERENCE SHARES OF FAHPL

F,N,A

F

Management Proposal

F

08-Sep-2022

FOR

FORTIS HEALTHCARE LTD

17-Sep-2022

Y26160104

Other Meeting

12-Aug-2022

INE061F01013

B1XC098

TO CONSIDER ACQUISITION OF LAND AND BUILDING ADJACENT TO FORTIS HOSPITAL, ANANDPUR, KOLKATA BY WAY OF TRANSFER OF LICENSE TO INTERNATIONAL HOSPITAL LIMITED, A SUBSIDIARY OF THE COMPANY FROM ARTISTERY PROPERTIES PRIVATE LIMITED

F,N,A

F

Management Proposal

F

08-Sep-2022

FOR

INDIAMART INTERMESH LTD

20-Sep-2022

Y39213106

Annual General Meeting

13-Sep-2022

INE933S01016

BKDX4P8

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON

F,N,A

F

Management Proposal

F

08-Sep-2022

FOR

INDIAMART INTERMESH LTD

20-Sep-2022

Y39213106

Annual General Meeting

13-Sep-2022

INE933S01016

BKDX4P8

TO DECLARE DIVIDEND OF INR 2/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022

F,N,A

F

Management Proposal

F

08-Sep-2022

FOR

INDIAMART INTERMESH LTD

20-Sep-2022

Y39213106

Annual General Meeting

13-Sep-2022

INE933S01016

BKDX4P8

TO APPOINT A DIRECTOR IN PLACE OF MR. BRIJESH KUMAR AGRAWAL (DIN: 00191760), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

08-Sep-2022

FOR

INDIAMART INTERMESH LTD

20-Sep-2022

Y39213106

Annual General Meeting

13-Sep-2022

INE933S01016

BKDX4P8

RESOLVED THAT IN FURTHERANCE OF THE EARLIER RESOLUTION PASSED BY THE SHAREHOLDERS DATED MAY 7, 2018, RATIFIED BY SHAREHOLDERS DATED SEPTEMBER 25, 2019 AND PURSUANT TO THE PROVISIONS OF SECTION 62(1)(B) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES MADE THERE UNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF), REGULATION 7(1) OF SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFIT AND SWEAT EQUITY) REGULATIONS, 2021 ("SEBI (SBEB & SE) REGULATIONS"), THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ANY OTHER APPLICABLE AND PREVAILING STATUTORY GUIDELINES/CIRCULARS IN THAT BEHALF AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND/ OR SANCTION(S) AS MAY BE NECESSARY FROM THE APPROPRIATE REGULATORY AUTHORITY(S)/INSTITUTION(S) AND SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED/IMPOSED BY THE APPROPRIATE REGULATORY AUTHORITY(S)/INSTITUTION(S) WHILE GRANTING SUCH APPROVAL(S), CONSENT(S), PERMISSION(S) AND/OR SANCTION(S), THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO INCREASE THE POOL OF EXISTING NUMBER OF RESULTANT EQUITY SHARES AGAINST THE STOCK APPRECIATION RIGHTS ('SAR') UNITS BY ADDING 3,00,000 (THREE LAKH ONLY) FRESH EQUITY SHARES AGGREGATING TO NOT MORE THAN 10,00,000 (TEN LAKH ONLY) EQUITY SHARES UNDER INDIAMART EMPLOYEE STOCK OPTION SCHEME, 2018 (HEREINAFTER REFERRED TO AS "THE SCHEME") (SUBJECT TO SUCH OTHER ADJUSTED FIGURE WHICH MAY ARISE DUE TO ANY CORPORATE ACTION OR OTHER REORGANIZATION OF THE CAPITAL STRUCTURE OF THE COMPANY AS MAY BE APPLICABLE FROM TIME TO TIME), FOR THE BENEFIT OF EMPLOYEES AS DEFINED IN THE SCHEME ON SUCH TERMS AND IN SUCH MANNER AS THE BOARD OF DIRECTORS MAY DECIDE IN ACCORDANCE WITH THE PROVISIONS OF THE APPLICABLE LAWS AND THE PROVISIONS OF THE SCHEME RESOLVED FURTHER THAT THE NECESSARY AMENDMENTS IN THE SCHEME PURSUANT TO THE INCREASE IN THE POOL AS REFERRED ABOVE AND AS DETAILED IN THE EXPLANATORY STATEMENT ANNEXED HERETO, BE AND IS HEREBY APPROVED AND THE REVISED SCHEME AFTER GIVING EFFECT TO THE ABOVE AMENDMENTS BE AND IS HEREBY ADOPTED. FURTHER RESOLVED THAT OUT OF THE OVERALL POOL OF 10,00,000 (TEN LAKH ONLY) EQUITY SHARES, THE TRUST MAY BE ISSUED SUCH QUANTITY OF EQUITY SHARES BY THE WAY OF DIRECT ALLOTMENT AS DECIDED BY THE BOARD OF DIRECTORS, FROM TIME TO TIME. RESOLVED FURTHER THAT THE EQUITY SHARES, IF ANY, TO BE ISSUED AND ALLOTTED BY THE COMPANY UNDER THE SCHEME SHALL RANK PARI-PASSU IN ALL RESPECTS WITH THE THEN EXISTING EQUITY SHARES OF THE COMPANY. FURTHER RESOLVED THAT THE COMPANY SHALL COMPLY WITH THE RELEVANT ACCOUNTING POLICIES, GUIDELINES OR ACCOUNTING STANDARDS AS MAY BE APPLICABLE FROM TIME TO TIME, INCLUDING THE DISCLOSURE REQUIREMENTS PRESCRIBED THEREIN. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE, INCLUDING THE NOMINATION AND REMUNERATION COMMITTEE) BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM NECESSARY FOR THE EFFECTIVE IMPLEMENTATION AND ADMINISTRATION OF THE SCHEME INCLUDING AUTHORIZING THE BOARD OF DIRECTORS TO APPOINT ADVISORS, CONSULTANTS OR REPRESENTATIVES, BEING INCIDENTAL TO THE EFFECTIVE IMPLEMENTATION AND ADMINISTRATION OF THE SCHEME AND TO MAKE APPLICATIONS TO THE APPROPRIATE AUTHORITIES, FOR THEIR REQUISITE APPROVALS AND TO SETTLE ALL MATTERS ARISING OUT OF AND INCIDENTAL THERETO AND SIGN AND EXECUTE ALL DEEDS, APPLICATIONS, DOCUMENTS AND WRITINGS THAT MAY BE REQUIRED, ON BEHALF OF THE COMPANY, TAKE ALL NECESSARY ACTIONS AND TO SETTLE ALL SUCH QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE WHILE IMPLEMENTING THIS RESOLUTION. FURTHER RESOLVED THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DELEGATE ANY OR ALL OF THE ABOVE POWERS, AUTHORITIES IN FAVOUR OF DIRECTORS OR OTHER OFFICERS OF THE COMPANY FOR PURPOSE OF IMPLEMENTING THIS RESOLUTION AND GENERALLY TO DO ALL ACTS, DEEDS AND THINGS THAT MAY BE NECESSARY, PROPER, EXPEDIENT OR INCIDENTAL FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION

F,N,A

F

Management Proposal

F

08-Sep-2022

FOR

KAJARIA CERAMICS LTD

23-Sep-2022

Y45199166

Annual General Meeting

16-Sep-2022

INE217B01036

BDB5J63

"RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2022, THE STATEMENT OF PROFIT AND LOSS, THE CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2022, NOTES TO FINANCIAL STATEMENTS, REPORTS OF THE BOARD AND AUDITORS' THEREON BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED. RESOLVED FURTHER THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2022, THE STATEMENT OF PROFIT AND LOSS, THE CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2022, NOTES TO FINANCIAL STATEMENTS, ALONG WITH THE AUDITORS' REPORT THEREON BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED."

F,N,A

F

Management Proposal

F

22-Sep-2022

FOR

KAJARIA CERAMICS LTD

23-Sep-2022

Y45199166

Annual General Meeting

16-Sep-2022

INE217B01036

BDB5J63

"RESOLVED THAT A FINAL DIVIDEND OF RS. 3/- PER EQUITY SHARE OF RE. 1/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2021-22 BE AND IS HEREBY APPROVED AND DECLARED."

F,N,A

F

Management Proposal

F

22-Sep-2022

FOR

KAJARIA CERAMICS LTD

23-Sep-2022

Y45199166

Annual General Meeting

16-Sep-2022

INE217B01036

BDB5J63

"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), MR. CHETAN KAJARIA (DIN: 00273928), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION."

F,N,A

F

Management Proposal

F

22-Sep-2022

FOR

KAJARIA CERAMICS LTD

23-Sep-2022

Y45199166

Annual General Meeting

16-Sep-2022

INE217B01036

BDB5J63

"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), MR. RISHI KAJARIA (DIN: 00228455), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION."

F,N,A

F

Management Proposal

F

22-Sep-2022

FOR

KAJARIA CERAMICS LTD

23-Sep-2022

Y45199166

Annual General Meeting

16-Sep-2022

INE217B01036

BDB5J63

"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 141, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF] AND AS RECOMMENDED BY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, M/S WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NUMBER 001076N/N500013), BE AND ARE HEREBY RE-APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY FOR SECOND TERM OF FIVE CONSECUTIVE YEARS TO HOLD OFFICE FROM THE CONCLUSION OF THE 36TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY TILL THE CONCLUSION OF THE 41ST AGM OF THE COMPANY, ON SUCH REMUNERATION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY IN CONSULTATION WITH THE STATUTORY AUDITORS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE OF BOARD OF DIRECTORS) BE AND ARE HEREBY AUTHORISED TO DECIDE AND/OR ALTER THE TERMS & CONDITIONS OF THE APPOINTMENT, INCLUDING THE REMUNERATION OF THE STATUTORY AUDITORS, FOR THE RELEVANT YEAR DURING THE AFORESAID TERM OF THEIR RE-APPOINTMENT."

F,N,A

F

Management Proposal

F

22-Sep-2022

FOR

KAJARIA CERAMICS LTD

23-Sep-2022

Y45199166

Annual General Meeting

16-Sep-2022

INE217B01036

BDB5J63

"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152, 161 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE 'ACT'), THE COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014 AND OTHER APPLICABLE RULES, IF ANY, READ WITH THE APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (THE 'LISTING REGULATIONS') [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE], THE NOMINATION AND REMUNERATION POLICY OF THE COMPANY, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ON THE RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, DR. LALIT KUMAR PANWAR (DIN: 03086982), WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA OF INDEPENDENCE UNDER SECTION 149(6) OF THE ACT AND REGULATION 16(1)(B) OF THE LISTING REGULATIONS AND BEING ELIGIBLE FOR APPOINTMENT UNDER THE PROVISIONS OF THE ACT, THE RULES MADE THEREUNDER AND THE LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160(1) OF THE ACT FROM A MEMBER OF THE COMPANY PROPOSING HIS CANDIDATURE FOR THE OFFICE OF AN INDEPENDENT DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF FIVE CONSECUTIVE YEARS TO BE EFFECTIVE FROM THE CONCLUSION OF THE 36TH ANNUAL GENERAL MEETING OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE OF BOARD OF DIRECTORS) BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH THINGS, DEEDS, MATTERS AND ACTS, AS MAY BE REQUIRED TO GIVE EFFECT TO THIS RESOLUTION AND TO DO ALL THINGS INCIDENTAL AND ANCILLARY THERETO."

F,N,A

F

Management Proposal

F

22-Sep-2022

FOR

KAJARIA CERAMICS LTD

23-Sep-2022

Y45199166

Annual General Meeting

16-Sep-2022

INE217B01036

BDB5J63

"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152, 161 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE 'ACT'), THE COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014 AND OTHER APPLICABLE RULES, IF ANY, READ WITH THE APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (THE 'LISTING REGULATIONS') [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE], THE NOMINATION AND REMUNERATION POLICY OF THE COMPANY , THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ON THE RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, MR. SUDHIR BHARGAVA (DIN: 00247515), WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA OF INDEPENDENCE UNDER SECTION 149(6) OF THE ACT AND REGULATION 16(1)(B) OF THE LISTING REGULATIONS AND BEING ELIGIBLE FOR APPOINTMENT UNDER THE PROVISIONS OF THE ACT, THE RULES MADE THEREUNDER AND THE LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160(1) OF THE ACT FROM A MEMBER OF THE COMPANY PROPOSING HIS CANDIDATURE FOR THE OFFICE OF AN INDEPENDENT DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF FIVE CONSECUTIVE YEARS TO BE EFFECTIVE FROM THE CONCLUSION OF THE 36TH ANNUAL GENERAL MEETING OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE OF BOARD OF DIRECTORS) BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH THINGS, DEEDS, MATTERS AND ACTS, AS MAY BE REQUIRED TO GIVE EFFECT TO THIS RESOLUTION AND TO DO ALL THINGS INCIDENTAL AND ANCILLARY THERETO."

F,N,A

F

Management Proposal

F

22-Sep-2022

FOR

MAX HEALTHCARE INSTITUTE LTD

26-Sep-2022

Y5S464109

Annual General Meeting

19-Sep-2022

INE027H01010

BMB2291

RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF BOARD OF DIRECTORS AND AUDITOR'S THEREON, AS CIRCULATED TO THE MEMBERS WITH THE NOTICE OF THIS ANNUAL GENERAL MEETING, BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED

F,N,A

F

Management Proposal

F

23-Sep-2022

FOR

MAX HEALTHCARE INSTITUTE LTD

26-Sep-2022

Y5S464109

Annual General Meeting

19-Sep-2022

INE027H01010

BMB2291

RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITOR'S THEREON, AS CIRCULATED TO THE MEMBERS WITH THE NOTICE OF THIS ANNUAL GENERAL MEETING, BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED

F,N,A

F

Management Proposal

F

23-Sep-2022

FOR

MAX HEALTHCARE INSTITUTE LTD

26-Sep-2022

Y5S464109

Annual General Meeting

19-Sep-2022

INE027H01010

BMB2291

TO NOTE THAT MR. PRASHANT KUMAR (DIN-08342577), NON-EXECUTIVE NON INDEPENDENT DIRECTOR, LIABLE TO RETIRE BY ROTATION, DOES NOT SEEK RE-ELECTION AS A DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

23-Sep-2022

FOR

MAX HEALTHCARE INSTITUTE LTD

26-Sep-2022

Y5S464109

Annual General Meeting

19-Sep-2022

INE027H01010

BMB2291

APPOINTMENT OF MR. ANIL BHATNAGAR (DIN-09716726) AS NON-EXECUTIVE NON INDEPENDENT DIRECTOR IN PLACE OF MR. PRASHANT KUMAR (DIN-08342577), LIABLE TO RETIRE BY ROTATION

F,N,A

F

Management Proposal

F

23-Sep-2022

FOR

MAX HEALTHCARE INSTITUTE LTD

26-Sep-2022

Y5S464109

Annual General Meeting

19-Sep-2022

INE027H01010

BMB2291

PAYMENT OF REMUNERATION TO MR. ANIL BHATNAGAR (DIN-09716726) ON APPOINTMENT AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

23-Sep-2022

FOR

MAX HEALTHCARE INSTITUTE LTD

26-Sep-2022

Y5S464109

Annual General Meeting

19-Sep-2022

INE027H01010

BMB2291

RATIFICATION OF REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2022-23

F,N,A

F

Management Proposal

F

23-Sep-2022

FOR

MAX HEALTHCARE INSTITUTE LTD

26-Sep-2022

Y5S464109

Annual General Meeting

19-Sep-2022

INE027H01010

BMB2291

RE-APPOINTMENT OF MR. ABHAY SOI (DIN-00203597) AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

23-Sep-2022

FOR

MAX HEALTHCARE INSTITUTE LTD

26-Sep-2022

Y5S464109

Annual General Meeting

19-Sep-2022

INE027H01010

BMB2291

PAYMENT OF REMUNERATION TO MR. ABHAY SOI (DIN-00203597) ON RE-APPOINTMENT AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

23-Sep-2022

FOR

MAX HEALTHCARE INSTITUTE LTD

26-Sep-2022

Y5S464109

Annual General Meeting

19-Sep-2022

INE027H01010

BMB2291

APPOINTMENT OF MR. PRANAV AMIN (DIN-00245099) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

23-Sep-2022

FOR

MAX HEALTHCARE INSTITUTE LTD

26-Sep-2022

Y5S464109

Annual General Meeting

19-Sep-2022

INE027H01010

BMB2291

PAYMENT OF REMUNERATION TO MR. PRANAV AMIN (DIN-00245099) ON APPOINTMENT AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

23-Sep-2022

FOR

MAX HEALTHCARE INSTITUTE LTD

26-Sep-2022

Y5S464109

Annual General Meeting

19-Sep-2022

INE027H01010

BMB2291

APPROVAL OF 'MAX HEALTHCARE INSTITUTE LIMITED - EMPLOYEE STOCK OPTION PLAN 2022' AND GRANT OF EMPLOYEE STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE COMPANY

F,N,A

F

Management Proposal

F

23-Sep-2022

FOR

MAX HEALTHCARE INSTITUTE LTD

26-Sep-2022

Y5S464109

Annual General Meeting

19-Sep-2022

INE027H01010

BMB2291

GRANT OF EMPLOYEE STOCK OPTIONS UNDER THE 'MAX HEALTHCARE INSTITUTE LIMITED - EMPLOYEE STOCK OPTION PLAN 2022' TO THE EMPLOYEES OF THE HOLDING COMPANY, IF ANY, AND/OR SUBSIDIARY COMPANY (IES) OF THE COMPANY

F,N,A

F

Management Proposal

F

23-Sep-2022

FOR

MAX HEALTHCARE INSTITUTE LTD

26-Sep-2022

Y5S464109

Annual General Meeting

19-Sep-2022

INE027H01010

BMB2291

REVISE THE LIMIT TO MAKE LOAN(S) OR GIVE GUARANTEE(S) OR PROVIDE SECURITY (IES) OR MAKE INVESTMENT(S) IN EXCESS OF THE PRESCRIBED LIMIT UNDER SECTION 186 OF THE COMPANIES ACT, 2013 READ WITH THE RULES MADE THEREUNDER

F,N,A

F

Management Proposal

F

23-Sep-2022

FOR

MAX HEALTHCARE INSTITUTE LTD

26-Sep-2022

Y5S464109

Annual General Meeting

19-Sep-2022

INE027H01010

BMB2291

REVISE BORROWING LIMIT UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013

F,N,A

F

Management Proposal

F

23-Sep-2022

FOR

MAX HEALTHCARE INSTITUTE LTD

26-Sep-2022

Y5S464109

Annual General Meeting

19-Sep-2022

INE027H01010

BMB2291

REVISE LIMIT UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013, FOR CREATION OF CHARGE ON THE ASSETS OF THE COMPANY, BOTH PRESENT AND FUTURE, IN RESPECT OF ITS BORROWINGS

F,N,A

F

Management Proposal

F

23-Sep-2022

FOR

PB FINTECH LIMITED

26-Sep-2022

Y67616287

Annual General Meeting

19-Sep-2022

INE417T01026

BP4DVR3

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON

F,N,A

F

Management Proposal

F

23-Sep-2022

FOR

PB FINTECH LIMITED

26-Sep-2022

Y67616287

Annual General Meeting

19-Sep-2022

INE417T01026

BP4DVR3

TO APPOINT A DIRECTOR IN PLACE OF MR. YASHISH DAHIYA (DIN: 00706336), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

23-Sep-2022

FOR

PB FINTECH LIMITED

26-Sep-2022

Y67616287

Annual General Meeting

19-Sep-2022

INE417T01026

BP4DVR3

TO APPROVE REMUNERATION OF MR. YASHISH DAHIYA (DIN: 00706336), CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

F,N,A

F

Management Proposal

N

23-Sep-2022

AGAINST

PB FINTECH LIMITED

26-Sep-2022

Y67616287

Annual General Meeting

19-Sep-2022

INE417T01026

BP4DVR3

TO APPROVE REMUNERATION OF MR. SARBVIR SINGH (DIN: 00509959), NON-EXECUTIVE DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

N

23-Sep-2022

AGAINST

PB FINTECH LIMITED

26-Sep-2022

Y67616287

Annual General Meeting

19-Sep-2022

INE417T01026

BP4DVR3

TO APPROVE REMUNERATION OF MR. ALOK BANSAL (DIN: 01653526), EXECUTIVE VICE CHAIRMAN AND WHOLE TIME DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

N

23-Sep-2022

AGAINST

PB FINTECH LIMITED

26-Sep-2022

Y67616287

Annual General Meeting

19-Sep-2022

INE417T01026

BP4DVR3

TO APPROVE FIXED FEES PAYABLE TO NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE COMPANY

F,N,A

F

Management Proposal

F

23-Sep-2022

FOR

PB FINTECH LIMITED

26-Sep-2022

Y67616287

Annual General Meeting

19-Sep-2022

INE417T01026

BP4DVR3

RATIFICATION OF PB FINTECH EMPLOYEES STOCK OPTION PLAN 2021 ("ESOP 2021")

F,N,A

F

Management Proposal

N

23-Sep-2022

AGAINST

PB FINTECH LIMITED

26-Sep-2022

Y67616287

Annual General Meeting

19-Sep-2022

INE417T01026

BP4DVR3

RATIFICATION TO EXTEND BENEFITS OF PB FINTECH EMPLOYEES STOCK OPTION PLAN 2021 ("ESOP 2021") TO THE EMPLOYEES OF SUBSIDIARY COMPANIES OF THE COMPANY

F,N,A

F

Management Proposal

N

23-Sep-2022

AGAINST

CARTRADE TECH LIMITED

27-Sep-2022

Y6191F105

Annual General Meeting

20-Sep-2022

INE290S01011

BNK8Z10

TO RECEIVE, CONSIDER AND ADOPT; A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON

F,N,A

F

Management Proposal

F

26-Sep-2022

FOR

CARTRADE TECH LIMITED

27-Sep-2022

Y6191F105

Annual General Meeting

20-Sep-2022

INE290S01011

BNK8Z10

TO APPOINT A DIRECTOR IN PLACE OF MRS. ANEESHA MENON (DIN: 07779195) WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

26-Sep-2022

FOR

CARTRADE TECH LIMITED

27-Sep-2022

Y6191F105

Annual General Meeting

20-Sep-2022

INE290S01011

BNK8Z10

TO APPROVE INCREASE IN REMUNERATION OF MRS. ANEESHA MENON (DIN: 07779195), EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY

F,N,A

F

Management Proposal

F

26-Sep-2022

FOR

CARTRADE TECH LIMITED

27-Sep-2022

Y6191F105

Annual General Meeting

20-Sep-2022

INE290S01011

BNK8Z10

TO APPROVE REMUNERATION OF MR. VINAY VINOD SANGHI (DIN: 00309085), CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

N

26-Sep-2022

AGAINST

CARTRADE TECH LIMITED

27-Sep-2022

Y6191F105

Annual General Meeting

20-Sep-2022

INE290S01011

BNK8Z10

APPROVAL OF RELATED PARTY TRANSACTION BETWEEN SHRIRAM AUTOMALL INDIA LIMITED AND SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

F,N,A

F

Management Proposal

F

26-Sep-2022

FOR

APOLLO PIPES LTD

27-Sep-2022

Y0779Q104

Annual General Meeting

20-Sep-2022

INE126J01016

B0B7YH4

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON

F,N,A

F

Management Proposal

F

26-Sep-2022

FOR

APOLLO PIPES LTD

27-Sep-2022

Y0779Q104

Annual General Meeting

20-Sep-2022

INE126J01016

B0B7YH4

TO DECLARE FINAL DIVIDEND ON EQUITY SHARES

F,N,A

F

Management Proposal

F

26-Sep-2022

FOR

APOLLO PIPES LTD

27-Sep-2022

Y0779Q104

Annual General Meeting

20-Sep-2022

INE126J01016

B0B7YH4

TO APPOINT A DIRECTOR IN PLACE OF MR. SANJAY GUPTA (DIN: 00233188), WHO IS LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

26-Sep-2022

FOR

APOLLO PIPES LTD

27-Sep-2022

Y0779Q104

Annual General Meeting

20-Sep-2022

INE126J01016

B0B7YH4

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR 85,000/- (RUPEES EIGHTY FIVE THOUSAND ONLY) EXCLUDING GST AS APPLICABLE AND REIMBURSEMENT OF TRAVELLING AND OTHER OUT-OF-POCKET EXPENSES TO BE ACTUALLY INCURRED BY THE SAID AUDITORS IN CONNECTION WITH THE COST AUDIT, PAYABLE TO M/S. HMVN & ASSOCIATES, COST ACCOUNTANTS, NEW DELHI, (ICWAI REGISTRATION NO. 000290), THE COST AUDITORS FOR THE FINANCIAL YEAR 2022-23, AS APPROVED BY THE BOARD ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY OR EXPEDIENT IN CONNECTION THEREWITH AND INCIDENTAL THERETO

F,N,A

F

Management Proposal

F

26-Sep-2022

FOR

VIJAYA DIAGNOSTIC CENTRE LIMITED

28-Sep-2022

Y937XB105

Annual General Meeting

21-Sep-2022

INE043W01024

BPDXQ02

TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH SCHEDULES OR NOTES MADE THERE UNDER AND REPORT OF THE AUDITORS THEREON

F,N,A

F

Management Proposal

F

27-Sep-2022

FOR

VIJAYA DIAGNOSTIC CENTRE LIMITED

28-Sep-2022

Y937XB105

Annual General Meeting

21-Sep-2022

INE043W01024

BPDXQ02

TO DECLARE FINAL DIVIDEND OF INR 1/- (100%) PER EQUITY SHARE OF FACE VALUE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022

F,N,A

F

Management Proposal

F

27-Sep-2022

FOR

VIJAYA DIAGNOSTIC CENTRE LIMITED

28-Sep-2022

Y937XB105

Annual General Meeting

21-Sep-2022

INE043W01024

BPDXQ02

TO APPOINT A DIRECTOR IN PLACE OF MR. SUNIL KONDAPALLY CHANDRA (DIN: 01409332), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

27-Sep-2022

FOR

VIJAYA DIAGNOSTIC CENTRE LIMITED

28-Sep-2022

Y937XB105

Annual General Meeting

21-Sep-2022

INE043W01024

BPDXQ02

RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOR WHO WAS APPOINTED IN CASUAL VACANCY, FOR THE FINANCIAL YEAR 2021-22

F,N,A

F

Management Proposal

F

27-Sep-2022

FOR

VIJAYA DIAGNOSTIC CENTRE LIMITED

28-Sep-2022

Y937XB105

Annual General Meeting

21-Sep-2022

INE043W01024

BPDXQ02

RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOR FOR THE FINANCIAL YEAR 2022-23

F,N,A

F

Management Proposal

F

27-Sep-2022

FOR

VIJAYA DIAGNOSTIC CENTRE LIMITED

28-Sep-2022

Y937XB105

Annual General Meeting

21-Sep-2022

INE043W01024

BPDXQ02

EXTENSION OF LOAN TO MEDINOVA DIAGNOSTIC SERVICES LIMITED, SUBSIDIARY COMPANY

F,N,A

F

Management Proposal

F

27-Sep-2022

FOR

ALKEM LABORATORIES LTD

28-Sep-2022

Y0R6P5102

Other Meeting

19-Aug-2022

INE540L01014

BYY2WB4

APPOINTMENT OF MR. SUJJAIN TALWAR (DIN: 01756539) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

28-Sep-2022

FOR

INTERGLOBE AVIATION LTD

29-Sep-2022

Y4R97L111

Other Meeting

26-Aug-2022

INE646L01027

BYYZ7D0

TO APPROVE REMUNERATION OF MR. RONOJOY DUTTA (DIN: 08676730), WHOLE TIME DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR FY 2022-23 AS MINIMUM REMUNERATION IN THE EVENT OF ABSENCE OR INADEQUACY OF PROFITS

F,N,A

F

Management Proposal

F

29-Sep-2022

FOR

VARROC ENGINEERING LTD

29-Sep-2022

Y9T52L152

Annual General Meeting

22-Sep-2022

INE665L01035

BD2Z241

RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH REPORTS OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITORS THEREON AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY RECEIVED, CONSIDERED, APPROVED AND ADOPTED

F,N,A

F

Management Proposal

F

28-Sep-2022

FOR

VARROC ENGINEERING LTD

29-Sep-2022

Y9T52L152

Annual General Meeting

22-Sep-2022

INE665L01035

BD2Z241

RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, ALONG WITH REPORT OF THE INDEPENDENT AUDITORS THEREON AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY RECEIVED, CONSIDERED, APPROVED AND ADOPTED

F,N,A

F

Management Proposal

F

28-Sep-2022

FOR

VARROC ENGINEERING LTD

29-Sep-2022

Y9T52L152

Annual General Meeting

22-Sep-2022

INE665L01035

BD2Z241

TO APPOINT MR. ROHIT PRAKASH AS A DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

28-Sep-2022

FOR

VARROC ENGINEERING LTD

29-Sep-2022

Y9T52L152

Annual General Meeting

22-Sep-2022

INE665L01035

BD2Z241

APPROVAL FOR PAYMENT OF REMUNERATION TO MR. ROHIT PRAKASH, WHOLE TIME DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

28-Sep-2022

FOR

VARROC ENGINEERING LTD

29-Sep-2022

Y9T52L152

Annual General Meeting

22-Sep-2022

INE665L01035

BD2Z241

APPROVAL FOR RE-APPOINTMENT AND REMUNERATION OF MR. TARANG JAIN AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

28-Sep-2022

FOR

VARROC ENGINEERING LTD

29-Sep-2022

Y9T52L152

Annual General Meeting

22-Sep-2022

INE665L01035

BD2Z241

APPROVAL FOR RE-APPOINTMENT AND REMUNERATION OF MR. ARJUN JAIN AS WHOLE TIME DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

28-Sep-2022

FOR

VARROC ENGINEERING LTD

29-Sep-2022

Y9T52L152

Annual General Meeting

22-Sep-2022

INE665L01035

BD2Z241

APPROVAL FOR RE-APPOINTMENT OF MR. VINISH KATHURIA AS INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

28-Sep-2022

FOR

VARROC ENGINEERING LTD

29-Sep-2022

Y9T52L152

Annual General Meeting

22-Sep-2022

INE665L01035

BD2Z241

PAYMENT OF REMUNERATION TO NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS BUT EXCLUDING NOMINEE DIRECTORS) OF THE COMPANY

F,N,A

F

Management Proposal

F

28-Sep-2022

FOR

VARROC ENGINEERING LTD

29-Sep-2022

Y9T52L152

Annual General Meeting

22-Sep-2022

INE665L01035

BD2Z241

RATIFICATION OF REMUNERATION OF COST AUDITOR OF THE COMPANY

F,N,A

F

Management Proposal

F

28-Sep-2022

FOR

VARROC ENGINEERING LTD

29-Sep-2022

Y9T52L152

Annual General Meeting

22-Sep-2022

INE665L01035

BD2Z241

ISSUE OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS

F,N,A

F

Management Proposal

F

28-Sep-2022

FOR

VARROC ENGINEERING LTD

29-Sep-2022

Y9T52L152

Annual General Meeting

22-Sep-2022

INE665L01035

BD2Z241

APPOINTMENT OF MR. DHRUV JAIN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

28-Sep-2022

FOR

NAZARA TECHNOLOGIES LIMITED

29-Sep-2022

Y6S13X102

Annual General Meeting

22-Sep-2022

INE418L01021

BNYGG39

TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON

F,N,A

F

Management Proposal

F

28-Sep-2022

FOR

NAZARA TECHNOLOGIES LIMITED

29-Sep-2022

Y6S13X102

Annual General Meeting

22-Sep-2022

INE418L01021

BNYGG39

TO APPOINT A DIRECTOR IN PLACE OF MR. NITISH VIKASH MITTERSAIN (DIN: 02347434), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

28-Sep-2022

FOR

MOLD-TEK PACKAGING LTD

30-Sep-2022

Y613E3119

Annual General Meeting

23-Sep-2022

INE893J01029

BYVJR02

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31STMARCH, 2022, TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON

F,N,A

F

Management Proposal

F

29-Sep-2022

FOR

MOLD-TEK PACKAGING LTD

30-Sep-2022

Y613E3119

Annual General Meeting

23-Sep-2022

INE893J01029

BYVJR02

TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND PAID DURING THE YEAR AND TO DECLARE THE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022

F,N,A

F

Management Proposal

F

29-Sep-2022

FOR

MOLD-TEK PACKAGING LTD

30-Sep-2022

Y613E3119

Annual General Meeting

23-Sep-2022

INE893J01029

BYVJR02

TO APPOINT A DIRECTOR IN PLACE OF MR. P. VENKATESHWARA RAO, DEPUTY MANAGING DIRECTOR (DIN: 01254851) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

29-Sep-2022

FOR

MOLD-TEK PACKAGING LTD

30-Sep-2022

Y613E3119

Annual General Meeting

23-Sep-2022

INE893J01029

BYVJR02

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (AUDIT AND AUDITORS) RULES, 2014 [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE], AND PURSUANT TO THE RECOMMENDATIONS OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, M/S. M. ANANDAM & CO., CHARTERED ACCOUNTANTS, HYDERABAD (FIRM REGISTRATION NUMBER 000125S) BE AND IS HEREBY RE-APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY FOR A SECOND TERM OF FIVE (5) CONSECUTIVE YEARS, TO HOLD OFFICE FROM THE CONCLUSION OF THE 25TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 30TH ANNUAL GENERAL MEETING, AND THAT THE BOARD OF DIRECTORS (OR COMMITTEE THEREOF) BE AND IS HEREBY AUTHORIZED TO FIX SUCH REMUNERATION AS MAY BE DETERMINED IN CONSULTATION WITH THE SAID AUDITORS, PLUS RE-IMBURSEMENT OF OUT OF POCKET EXPENSES ACTUALLY INCURRED BY THE AUDITORS AT THE TIME OF PERFORMING THEIR DUTIES

F,N,A

F

Management Proposal

F

29-Sep-2022

FOR

MOLD-TEK PACKAGING LTD

30-Sep-2022

Y613E3119

Annual General Meeting

23-Sep-2022

INE893J01029

BYVJR02

TO RE-APPOINT AND FIX REMUNERATION OF MR. SRINIVAS MADIREDDY (DIN: 01311417) AS WHOLE -TIME DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

29-Sep-2022

FOR

MOLD-TEK PACKAGING LTD

30-Sep-2022

Y613E3119

Annual General Meeting

23-Sep-2022

INE893J01029

BYVJR02

TO RE-APPOINT DR. VENKATA APPA RAO KOTAGIRI (DIN: 01741020) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013

F,N,A

F

Management Proposal

N

29-Sep-2022

AGAINST

MOLD-TEK PACKAGING LTD

30-Sep-2022

Y613E3119

Annual General Meeting

23-Sep-2022

INE893J01029

BYVJR02

TO RE-APPOINT MR. ESWARA RAO IMMANENI (DIN: 08132183) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013

F,N,A

F

Management Proposal

F

29-Sep-2022

FOR

MOLD-TEK PACKAGING LTD

30-Sep-2022

Y613E3119

Annual General Meeting

23-Sep-2022

INE893J01029

BYVJR02

TO APPROVE THE REVISION IN REMUNERATION PAYABLE TO MR. J. RANA PRATAP, HOLDING OFFICE OR PLACE OF PROFIT

F,N,A

F

Management Proposal

N

29-Sep-2022

AGAINST

MOLD-TEK PACKAGING LTD

30-Sep-2022

Y613E3119

Annual General Meeting

23-Sep-2022

INE893J01029

BYVJR02

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 188(1)(F) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULE 15 OF THE COMPANIES (MEETING OF BOARD AND ITS POWER) RULES, 2014, AS AMENDED FROM TIME TO TIME, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CONTINUING TO HOLD OFFICE OR PLACE OF PROFIT UNDER THE COMPANY BY MR. A. DURGA SUNDEEP, SENIOR VICE PRESIDENT- OPERATIONS & FINANCE, WHO IS A RELATIVE OF MR. A. SUBRAMANYAM, DEPUTY MANAGING DIRECTOR AND MRS. A. SESHU KUMARI, CHIEF FINANCIAL OFFICER OF THE COMPANY, WITH SUCH DESIGNATION AND REMUNERATION AS BOARD MAY DECIDE FROM TIME TO TIME, SUBJECT TO THE FOLLOWING: THE CURRENT UPPER LIMIT OF THE REMUNERATION OF MR. A. DURGA SUNDEEP IS INR 10,00,000 (RUPEES TEN LAKHS ONLY) PER MONTH. THE COMPANY PROPOSES TO PAY IN CONSIDERATION OF THE PERFORMANCE OF HIS DUTIES (INCLUDING ALL ALLOWANCES), DURING THE NEXT 3 YEARS WITH EFFECT FROM 1ST OCTOBER, 2022, SALARY/REMUNERATION WITH AN ANNUAL INCREMENT BETWEEN 10-25% PER ANNUM BASED ON CERTAIN KRA/TARGETS ACHIEVED AND APPROVED BY THE AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD. IN ADDITION MANAGEMENT MAY OFFER INCENTIVES IF PERFORMANCE EXCEEDS THE SET TARGETS. HOWEVER THE MONTHLY REMUNERATION SHALL NOT EXCEED INR 15,00,000 LAKHS PER MONTH (RUPEES FIFTEEN LAKHS ONLY) INCLUDING ALL ALLOWANCES. RESOLVED FURTHER THAT MR. A DURGA SUNDEEP SHALL ALSO BE ENTITLED FOR REIMBURSEMENT OF ACTUAL ENTERTAINMENT, TRAVELING, BOARDING, LODGING EXPENSES OR ANY OTHER EXPENSE INCURRED BY HIM IN CONNECTION WITH THE COMPANY'S BUSINESS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED AND EMPOWERED AS AND WHEN THEY MAY DETERMINE AND DEEM FIT AND PROPER, TO REVISE THE ABOVE TERMS OF REMUNERATION AND TO PROMOTE / RE-DESIGNATE HIM TO HIGHER GRADE(S) / SCALE(S) WITH ALL PERQUISITES, USUAL ALLOWANCES, INCENTIVES, FACILITIES AND BENEFITS AS APPLICABLE TO SUCH GRADE(S) / SCALE(S) WITHIN THE ABOVE LIMIT OF REMUNERATION WITHOUT REQUIRING THE BOARD TO SECURE ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO TAKE, PERFORM AND EXECUTE SUCH FURTHER STEPS, ACTS, DEEDS AND MATTERS, AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

F,N,A

F

Management Proposal

N

29-Sep-2022

AGAINST

MOLD-TEK PACKAGING LTD

30-Sep-2022

Y613E3119

Annual General Meeting

23-Sep-2022

INE893J01029

BYVJR02

RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE BOARD AND PROVISIONS OF REGULATION 31A OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') [INCLUDING ANY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE] AND OTHER APPLICABLE PROVISIONS, IF ANY, AND SUBJECT TO NECESSARY APPROVALS FROM THE BSE LIMITED /NATIONAL STOCK EXCHANGE OF INDIA LIMITED AND SUCH OTHER AUTHORITIES AS MAY BE REQUIRED AND PURSUANT TO OTHER LAWS AND REGULATIONS, AS MAY BE APPLICABLE FROM TIME TO TIME, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE RECLASSIFICATION OF THE BELOW MENTIONED PERSON FROM THE "PROMOTER / PROMOTER GROUP" CATEGORY TO THE "PUBLIC" CATEGORY IN THE SHAREHOLDING OF THE COMPANY "AS SPECIFIED" RESOLVED FURTHER THAT ON APPROVAL OF THE STOCK EXCHANGE(S) TOWARDS RECLASSIFICATION OF THE PROMOTERS, THE COMPANY SHALL EFFECT SUCH RECLASSIFICATION IN THE STATEMENT OF SHAREHOLDING PATTERN FROM IMMEDIATELY SUCCEEDING QUARTER UNDER REGULATION 31 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND IN COMPLIANCE TO SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 AND OTHER APPLICABLE PROVISIONS. RESOLVED FURTHER THAT MR. J. LAKSHMANA RAO, CHAIRMAN AND MANAGING DIRECTOR AND MR. SUBHOJEET BHATTACHARJEE, COMPANY SECRETARY AND COMPLIANCE OFFICER, OF THE COMPANY, BE AND ARE HEREBY SEVERALLY AUTHORIZED TO PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING BUT NOT LIMITED TO MAKING INTIMATION/FILINGS TO STOCK EXCHANGE(S), SEEKING APPROVALS FROM THE SECURITIES AND EXCHANGE BOARD OF INDIA, BSE LIMITED /NATIONAL STOCK EXCHANGE OF INDIA LIMITED, AND TO EXECUTE ALL OTHER DOCUMENTS REQUIRED TO BE FILED IN THE ABOVE CONNECTION AND TO SETTLE ALL SUCH QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER WHICH MAY ARISE AND AMEND SUCH DETAILS AND TO REPRESENT BEFORE SUCH AUTHORITIES AS MAY BE REQUIRED AND TO TAKE ALL SUCH STEPS AND DECISIONS IN THIS REGARD TO GIVE FULL EFFECT TO THE AFORESAID RESOLUTIONS(S)

F,N,A

F

Management Proposal

F

29-Sep-2022

FOR

PVR LTD

11-Oct-2022

Y71626108

Court Meeting

04-Oct-2022

INE191H01014

B0LX4M7

RESOLVED THAT PURSUANT TO THE PROVISION OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO COMPLIANCE WITH VARIOUS SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) REGULATIONS INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND THE OBSERVATION LETTERS ISSUED BY BSE LIMITED AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED DATED 20TH JUNE, 2022 AND 21ST JUNE, 2022 RESPECTIVELY, AND OTHER APPLICABLE LAWS/REGULATIONS/RULES AND THE SANCTION OF THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH ("NCLT" OR "TRIBUNAL") AND/OR SUCH OTHER COMPETENT AUTHORITY, AS MAY BE APPLICABLE, AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS AND PERMISSIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE SCHEME OF AMALGAMATION OF INOX LEISURE LIMITED WITH PVR LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME"), BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER

F,N,A

F

Management Proposal

F

06-Oct-2022

FOR

LARSEN & TOUBRO LTD

13-Oct-2022

Y5217N159

Other Meeting

09-Sep-2022

INE018A01030

B0166K8

APPROVAL OF RELATED PARTY TRANSACTION(S) WITH NUCLEAR POWER CORPORATION OF INDIA LIMITED

F,N,A

F

Management Proposal

F

11-Oct-2022

FOR

LARSEN & TOUBRO LTD

13-Oct-2022

Y5217N159

Other Meeting

09-Sep-2022

INE018A01030

B0166K8

APPOINTMENT OF MR. ANIL V. PARAB (DIN: 06913351) AS WHOLE-TIME DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

11-Oct-2022

FOR

KANSAI NEROLAC PAINTS LTD

25-Oct-2022

Y4586N130

Other Meeting

16-Sep-2022

INE531A01024

BWGW724

APPOINTMENT OF MR. BHASKAR BHAT AS AN INDEPENDENT DIRECTOR

F,N,A

F

Management Proposal

F

24-Oct-2022

FOR

KANSAI NEROLAC PAINTS LTD

25-Oct-2022

Y4586N130

Other Meeting

16-Sep-2022

INE531A01024

BWGW724

APPROVAL OF KANSAI NEROLAC PAINTS LIMITED - RESTRICTED STOCK UNIT PLAN 2022

F,N,A

F

Management Proposal

F

24-Oct-2022

FOR

ALKEM LABORATORIES LTD

05-Nov-2022

Y0R6P5102

Other Meeting

23-Sep-2022

INE540L01014

BYY2WB4

APPOINTMENT OF MR. SRINIVAS SINGH (DIN: 06744441) AS A WHOLETIME DIRECTOR DESIGNATED AS AN EXECUTIVE DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

N

04-Nov-2022

AGAINST

ALKEM LABORATORIES LTD

05-Nov-2022

Y0R6P5102

Other Meeting

23-Sep-2022

INE540L01014

BYY2WB4

APPOINTMENT OF MR. SARANDHAR SINGH, VICE PRESIDENT - MARKETING AND SALES TO OFFICE/ PLACE OF PROFIT IN THE COMPANY

F,N,A

F

Management Proposal

N

04-Nov-2022

AGAINST

AU SMALL FINANCE BANK LTD

12-Nov-2022

Y0R772123

Other Meeting

07-Oct-2022

INE949L01017

BF1YBK2

TO APPROVE THE RE-APPOINTMENT OF MR. RAJ VIKASH VERMA, INDEPENDENT DIRECTOR (NON-EXECUTIVE) (DIN: 03546341) AS PART-TIME CHAIRMAN OF THE BANK SUBJECT TO APPROVAL OF RESERVE BANK OF INDIA

F,N,A

F

Management Proposal

F

09-Nov-2022

FOR

BRIGADE ENTERPRISES LTD

18-Nov-2022

Y0970Q101

Other Meeting

14-Oct-2022

INE791I01019

B29ZGD4

APPROVAL FOR APPOINTMENT & REDESIGNATION OF MS. PAVITRA SHANKAR (DIN: 08133119) AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 12TH OCTOBER, 2022

F,N,A

F

Management Proposal

F

09-Nov-2022

FOR

BRIGADE ENTERPRISES LTD

18-Nov-2022

Y0970Q101

Other Meeting

14-Oct-2022

INE791I01019

B29ZGD4

APPROVAL FOR APPOINTMENT & REDESIGNATION OF MS. NIRUPA SHANKAR (DIN: 02750342) AS JOINT MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 12TH OCTOBER, 2022

F,N,A

F

Management Proposal

F

09-Nov-2022

FOR

BRIGADE ENTERPRISES LTD

18-Nov-2022

Y0970Q101

Other Meeting

14-Oct-2022

INE791I01019

B29ZGD4

APPROVAL FOR RE-APPOINTMENT OF MR. AMAR MYSORE (DIN: 03218587) AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 16TH MAY, 2023

F,N,A

F

Management Proposal

F

09-Nov-2022

FOR

BRIGADE ENTERPRISES LTD

18-Nov-2022

Y0970Q101

Other Meeting

14-Oct-2022

INE791I01019

B29ZGD4

APPROVAL FOR APPOINTMENT OF MR. VELLOOR VENKATAKRISHNAN RANGANATHAN (DIN: 00060917) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 11TH OCTOBER, 2022

F,N,A

F

Management Proposal

F

09-Nov-2022

FOR

BRIGADE ENTERPRISES LTD

18-Nov-2022

Y0970Q101

Other Meeting

14-Oct-2022

INE791I01019

B29ZGD4

APPROVAL FOR RE-APPOINTMENT OF MR. PRADEEP KUMAR PANJA (DIN: 03614568) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 16TH MAY, 2023

F,N,A

F

Management Proposal

F

09-Nov-2022

FOR

BRIGADE ENTERPRISES LTD

18-Nov-2022

Y0970Q101

Other Meeting

14-Oct-2022

INE791I01019

B29ZGD4

APPROVAL FOR RE-APPOINTMENT OF DR. VENKATESH PANCHAPAGESAN (DIN: 07942333) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 16TH MAY, 2023

F,N,A

F

Management Proposal

F

09-Nov-2022

FOR

HDFC BANK LTD

25-Nov-2022

Y3119P190

Court Meeting

18-Nov-2022

INE040A01034

BK1N461

RESOLVED THAT PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 230 - 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND ANY OTHER RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE; SECTION 2(1B) OF THE INCOMETAX ACT, 1961; THE BANKING REGULATION ACT, 1949, THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, AND THE REGULATIONS THEREUNDER INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015; COMPETITION ACT, 2002; AND ANY OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING SUCH OTHER DIRECTIONS, GUIDELINES OR REGULATIONS ISSUED/NOTIFIED BY THE RESERVE BANK OF INDIA AND THE SECURITIES AND EXCHANGE BOARD OF INDIA WHICH MAY BE APPLICABLE, ANY AND ALL OF WHICH AS NOTIFIED OR AS MAY BE AMENDED FROM TIME TO TIME AND INCLUDING STATUTORY REPLACEMENT OR RE-ENACTMENT THEREOF, IF ANY; RESERVE BANK OF INDIA'S MASTER DIRECTION - AMALGAMATION OF PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE SECURITIES AND EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 DATED NOVEMBER 23, 2021; THE NO ADVERSE OBSERVATIONS LETTER/ NO-OBJECTION LETTER ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED JULY 2, 2022; AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF HDFC BANK LIMITED ("BANK"); AND SUBJECT TO THE APPROVAL OF HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH, MUMBAI ("NCLT"); AND SUBJECT TO RECEIPT OF ALL STATUTORY, GOVERNMENTAL, PERMISSIONS AND THIRD PARTY CONSENTS AS MAY BE REQUIRED INCLUDING THE COMPETITION COMMISSION OF INDIA, SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, NATIONAL HOUSING BANK, INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA, PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF AMALGAMATION AMONG HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS LIMITED AND THE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED AND THE BANK AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME") THE DRAFT OF WHICH WAS CIRCULATED ALONG WITH THIS NOTICE BE AND IS HEREBY APPROVED." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/ OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR OTHER AUTHORITIES, AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER

F,N,A

F

Management Proposal

F

24-Nov-2022

FOR

OBEROI REALTY LTD

01-Dec-2022

Y6424D109

ExtraOrdinary General Meeting

24-Nov-2022

INE093I01010

B4MXNL6

RESOLVED THAT PURSUANT TO REGULATION 23(4) AND OTHER APPLICABLE REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT"), IF ANY, READ WITH RELATED RULES, IF ANY, EACH AS AMENDED FROM TIME TO TIME AND THE COMPANY'S POLICY ON RELATED PARTY TRANSACTION(S), THE APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE THE OPERATIONS COMMITTEE OR ANY OTHER COMMITTEE CONSTITUTED/ EMPOWERED/ TO BE CONSTITUTED BY THE BOARD FROM TIME TO TIME TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION) TO ENTER INTO MATERIAL RELATED PARTY TRANSACTIONS OF FOLLOWING NATURE (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) WITH OASIS REALTY ("OASIS") A RELATED PARTY OF THE COMPANY UNDER REGULATION 2(1)(ZB) OF THE SEBI LISTING REGULATIONS, ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BETWEEN THE COMPANY AND OASIS WHICH WILL BE UNDERTAKEN AT AN ARM'S LENGTH BASIS, TO BE ENTERED DURING THE PERIOD COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION TILL THE EXPIRY OF TWELVE MONTHS THEREAFTER: (AS SPECIFIED) RESOLVED FURTHER THAT THE BOARD, BE AND IS HEREBY AUTHORISED, TO DO AND PERFORM ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS MAY BE NECESSARY, INCLUDING FINALISING THE TERMS AND CONDITIONS, METHODS AND MODES IN RESPECT THEREOF AND FINALISING AND EXECUTING NECESSARY DOCUMENTS, INCLUDING CONTRACT(S), SCHEME(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS, FILE APPLICATIONS AND MAKE REPRESENTATIONS IN RESPECT THEREOF AND SEEK APPROVAL FROM RELEVANT AUTHORITIES, INCLUDING GOVERNMENTAL/REGULATORY AUTHORITIES, AS APPLICABLE, IN THIS REGARD AND DEAL WITH ANY MATTERS, TAKE NECESSARY STEPS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT, TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD AND INCIDENTAL THERETO, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD, BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED, TO ANY DIRECTOR(S), CHIEF FINANCIAL OFFICER, COMPANY SECRETARY OR ANY OTHER OFFICER(S)/ AUTHORISED REPRESENTATIVE(S) OF THE COMPANY, TO DO ALL SUCH ACTS AND TAKE SUCH STEPS, AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT, TO GIVE EFFECT TO THE AFORESAID RESOLUTION(S). RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD OR ANY PERSON SO AUTHORIZED BY THE BOARD, IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN ANY OF THE FOREGOING RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS

F,N,A

F

Management Proposal

F

29-Nov-2022

FOR

INFOSYS LIMITED

02-Dec-2022

456788108

Special

28-Oct-2022

US4567881085

Approval for the Buyback of Equity Shares of the Company.

F,N

F

Stock Repurchase Plan

F

29-Nov-2022

FOR

INFOSYS LTD

02-Dec-2022

Y4082C133

Other Meeting

28-Oct-2022

INE009A01021

6205122

APPROVAL FOR THE BUYBACK OF EQUITY SHARES OF THE COMPANY

F,N,A

F

Management Proposal

F

02-Dec-2022

FOR

SHREE CEMENT LTD

07-Dec-2022

Y7757Y132

Other Meeting

28-Oct-2022

INE070A01015

6100357

CHANGE IN DESIGNATION OF MR. HARI MOHAN BANGUR (DIN: 00244329) FROM "MANAGING DIRECTOR" TO "CHAIRMAN" EFFECTIVE FROM 15 TH OCTOBER, 2022

F,N,A

F

Management Proposal

F

06-Dec-2022

FOR

SHREE CEMENT LTD

07-Dec-2022

Y7757Y132

Other Meeting

28-Oct-2022

INE070A01015

6100357

CHANGE IN DESIGNATION OF MR. PRASHANT BANGUR (DIN: 00403621) FROM "JOINT MANAGING DIRECTOR" TO "VICE CHAIRMAN" EFFECTIVE FROM 14TH OCTOBER, 2022

F,N,A

F

Management Proposal

F

06-Dec-2022

FOR

SHREE CEMENT LTD

07-Dec-2022

Y7757Y132

Other Meeting

28-Oct-2022

INE070A01015

6100357

APPOINTMENT OF MR. NEERAJ AKHOURY (DIN: 07419090) AS DIRECTOR

F,N,A

F

Management Proposal

F

06-Dec-2022

FOR

SHREE CEMENT LTD

07-Dec-2022

Y7757Y132

Other Meeting

28-Oct-2022

INE070A01015

6100357

APPOINTMENT OF MR. NEERAJ AKHOURY (DIN: 07419090) AS MANAGING DIRECTOR

F,N,A

F

Management Proposal

F

06-Dec-2022

FOR

DR. LAL PATHLABS LTD

14-Dec-2022

Y2R0AQ143

Other Meeting

04-Nov-2022

INE600L01024

BYY2W03

APPOINTMENT OF MR. ROHIT BHASIN (DIN: 02478962) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

12-Dec-2022

FOR

DR. LAL PATHLABS LTD

14-Dec-2022

Y2R0AQ143

Other Meeting

04-Nov-2022

INE600L01024

BYY2W03

PAYMENT OF COMMISSION TO MR. ROHIT BHASIN (DIN: 02478962) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

12-Dec-2022

FOR

MRF LTD

21-Dec-2022

Y6145L117

Other Meeting

11-Nov-2022

INE883A01011

6214128

APPOINTMENT OF MR.VIKRAMTARANATH HOSANGADY (DIN:09757469) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

20-Dec-2022

FOR

MRF LTD

21-Dec-2022

Y6145L117

Other Meeting

11-Nov-2022

INE883A01011

6214128

APPOINTMENT OF MR.RAMESH RANGARAJAN (DIN: 00141701) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

20-Dec-2022

FOR

MRF LTD

21-Dec-2022

Y6145L117

Other Meeting

11-Nov-2022

INE883A01011

6214128

APPOINTMENT OF MR.DINSHAW KEKU PARAKH (DIN: 00238735) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

20-Dec-2022

FOR

KAJARIA CERAMICS LTD

22-Dec-2022

Y45199166

Other Meeting

11-Nov-2022

INE217B01036

BDB5J63

TO CONSIDER AND APPROVE REVISED LIMITS OF ADVANCING LOAN(S) TO THE SUBSIDIARY(IES) OF THE COMPANY UNDER SECTION 185 OF COMPANIES ACT, 2013

F,N,A

F

Management Proposal

F

21-Dec-2022

FOR

ORIENT ELECTRIC LTD

28-Dec-2022

Y6479Q104

Other Meeting

18-Nov-2022

INE142Z01019

BFXXQQ8

RE-APPOINTMENT OF MR. TCA RANGANATHAN, AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

26-Dec-2022

FOR

ORIENT ELECTRIC LTD

28-Dec-2022

Y6479Q104

Other Meeting

18-Nov-2022

INE142Z01019

BFXXQQ8

RE-APPOINTMENT OF MR. K PRADEEP CHANDRA, AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

26-Dec-2022

FOR

ORIENT ELECTRIC LTD

28-Dec-2022

Y6479Q104

Other Meeting

18-Nov-2022

INE142Z01019

BFXXQQ8

RE-APPOINTMENT OF MRS. ALKA MAREZBAN BHARUCHA, AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

26-Dec-2022

FOR

AU SMALL FINANCE BANK LTD

30-Dec-2022

Y0R772123

Other Meeting

25-Nov-2022

INE949L01017

BF1YBK2

APPROVAL FOR THE APPOINTMENT OF MS. MALINI THADANI (DIN: 01516555) AS AN INDEPENDENT DIRECTOR OF THE BANK

F,N,A

F

Management Proposal

F

28-Dec-2022

FOR

MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD

30-Dec-2022

Y53987122

Other Meeting

25-Nov-2022

INE774D01024

B8F8822

APPOINTMENT OF MR. DIWAKAR GUPTA (DIN: 01274552) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, FOR FIRST TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM 1ST JANUARY 2023 TO 31ST DECEMBER 2027 (BOTH DAYS INCLUSIVE)

F,N,A

F

Management Proposal

F

28-Dec-2022

FOR

NAZARA TECHNOLOGIES LIMITED

30-Dec-2022

Y6S13X102

ExtraOrdinary General Meeting

23-Dec-2022

INE418L01021

BNYGG39

RE-APPOINTMENT OF MR. PROBIR ROY (DIN: 00111961) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

28-Dec-2022

FOR

NAZARA TECHNOLOGIES LIMITED

30-Dec-2022

Y6S13X102

ExtraOrdinary General Meeting

23-Dec-2022

INE418L01021

BNYGG39

RE-APPOINTMENT OF MS. SHOBHA HARESH JAGTIANI (DIN: 00027558) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

28-Dec-2022

FOR

NAZARA TECHNOLOGIES LIMITED

30-Dec-2022

Y6S13X102

ExtraOrdinary General Meeting

23-Dec-2022

INE418L01021

BNYGG39

RE-APPOINTMENT OF MR. SASHA GULU MIRCHANDANI (DIN: 01179921) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

28-Dec-2022

FOR

NAZARA TECHNOLOGIES LIMITED

30-Dec-2022

Y6S13X102

ExtraOrdinary General Meeting

23-Dec-2022

INE418L01021

BNYGG39

RE-APPOINTMENT OF MR. VIKASH PRATAPCHAND MITTERSAIN (DIN:00156740) AS THE MANAGING DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

28-Dec-2022

FOR

NAZARA TECHNOLOGIES LIMITED

30-Dec-2022

Y6S13X102

ExtraOrdinary General Meeting

23-Dec-2022

INE418L01021

BNYGG39

RE-DESIGNATION OF MR. NITISH VIKASH MITTERSAIN (DIN: 02347434) AS THE JOINT MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY WITH EFFECT FROM DECEMBER 1, 2022 AND HIS RE-APPOINTMENT AS THE JOINT MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY W.E.F JANUARY 17, 2023

F,N,A

F

Management Proposal

F

28-Dec-2022

FOR

RELIANCE INDUSTRIES LTD

30-Dec-2022

Y72596102

Other Meeting

25-Nov-2022

INE002A01018

6099626

APPOINTMENT OF SHRI K. V. KAMATH (DIN:00043501) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

28-Dec-2022

FOR

RELIANCE INDUSTRIES LTD

30-Dec-2022

Y72596102

Other Meeting

25-Nov-2022

INE002A01018

6099626

ALTERATION OF THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

F,N,A

F

Management Proposal

F

28-Dec-2022

FOR

ALKEM LABORATORIES LTD

05-Jan-2023

Y0R6P5102

Other Meeting

25-Nov-2022

INE540L01014

BYY2WB4

RE-APPOINTMENT OF MR. MRITUNJAY KUMAR SINGH (DIN: 00881412) AS AN EXECUTIVE DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

N

04-Jan-2023

AGAINST

APOLLO PIPES LTD

13-Jan-2023

Y0779Q104

Other Meeting

09-Dec-2022

INE126J01016

B0B7YH4

TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MS. NEERU ABROL (DIN: 01279485) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

N

12-Jan-2023

AGAINST

APOLLO PIPES LTD

13-Jan-2023

Y0779Q104

Other Meeting

09-Dec-2022

INE126J01016

B0B7YH4

TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. PRADEEP KUMAR JAIN (DIN: 08063400) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

12-Jan-2023

FOR

AXIS BANK LTD

16-Jan-2023

Y0487S137

Other Meeting

09-Dec-2022

INE238A01034

BPFJHC7

REVISION IN THE REMUNERATION PAYABLE TO AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR & CEO OF THE BANK, WITH EFFECT FROM APRIL 1, 2022

F,N,A

F

Management Proposal

F

13-Jan-2023

FOR

AXIS BANK LTD

16-Jan-2023

Y0487S137

Other Meeting

09-Dec-2022

INE238A01034

BPFJHC7

APPOINTMENT OF PARAMESWARANPILLAI NAGA PRASAD (P. N. PRASAD) (DIN: 07430506) AS AN INDEPENDENT DIRECTOR OF THE BANK

F,N,A

F

Management Proposal

F

13-Jan-2023

FOR

AXIS BANK LTD

16-Jan-2023

Y0487S137

Other Meeting

09-Dec-2022

INE238A01034

BPFJHC7

INCREASE IN LIMIT OF MAXIMUM NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS FROM 15 (FIFTEEN) TO 18 (EIGHTEEN)

F,N,A

F

Management Proposal

F

13-Jan-2023

FOR

AXIS BANK LTD

16-Jan-2023

Y0487S137

Other Meeting

09-Dec-2022

INE238A01034

BPFJHC7

APPROVAL OF AXIS BANK EMPLOYEES STOCK UNIT SCHEME, 2022

F,N,A

F

Management Proposal

F

13-Jan-2023

FOR

AXIS BANK LTD

16-Jan-2023

Y0487S137

Other Meeting

09-Dec-2022

INE238A01034

BPFJHC7

GRANT OF UNITS TO THE EMPLOYEES OF THE SUBSIDIARY AND ASSOCIATE COMPANIES OF THE BANK UNDER AXIS BANK EMPLOYEES STOCK UNIT SCHEME, 2022

F,N,A

F

Management Proposal

F

13-Jan-2023

FOR

AXIS BANK LTD

16-Jan-2023

Y0487S137

Other Meeting

09-Dec-2022

INE238A01034

BPFJHC7

MODIFICATION TO THE EXISTING AXIS BANK EMPLOYEES STOCK OPTION SCHEME, 2000-01

F,N,A

F

Management Proposal

F

13-Jan-2023

FOR

AXIS BANK LTD

16-Jan-2023

Y0487S137

Other Meeting

09-Dec-2022

INE238A01034

BPFJHC7

GRANT OF OPTIONS TO THE EMPLOYEES OF THE ASSOCIATE COMPANIES OF THE BANK UNDER AXIS BANK EMPLOYEES STOCK OPTIONSCHEME, 2000-01

F,N,A

F

Management Proposal

F

13-Jan-2023

FOR

SBI CARDS & PAYMENT SERVICES LTD

10-Feb-2023

Y7T35P100

Other Meeting

06-Jan-2023

INE018E01016

BKPFMG9

TO APPROVE RE-APPOINTMENT OF SHRI RAMA MOHAN RAO AMARA (DIN: 08951394) AS MANAGING DIRECTOR AND CEO OF THE COMPANY

F,N,A

F

Management Proposal

F

09-Feb-2023

FOR

TATA CONSULTANCY SERVICES LTD

12-Feb-2023

Y85279100

Other Meeting

31-Dec-2022

INE467B01029

B01NPJ1

APPOINTMENT OF DR PRADEEP KUMAR KHOSLA (DIN 03611983) AS A DIRECTOR AND RE-APPOINTMENT AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS

F,N,A

F

Management Proposal

F

09-Feb-2023

FOR

LARSEN & TOUBRO LTD

14-Feb-2023

Y5217N159

Other Meeting

06-Jan-2023

INE018A01030

B0166K8

APPROVAL FOR SALE OF CARVED-OUT BUSINESS OF SMART WORLD & COMMUNICATION BUSINESS TO L&T TECHNOLOGY SERVICES LIMITED, ENTERING INTO LTTS PT&D SUB-CONTRACTS AND OTHER RELATED PARTY TRANSACTIONS

F,N,A

F

Management Proposal

F

10-Feb-2023

FOR

DR. LAL PATHLABS LTD

10-Mar-2023

Y2R0AQ143

Other Meeting

27-Jan-2023

INE600L01024

BYY2W03

APPOINTMENT OF MR. ARUN DUGGAL (DIN: 00024262) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

08-Mar-2023

FOR

DR. LAL PATHLABS LTD

10-Mar-2023

Y2R0AQ143

Other Meeting

27-Jan-2023

INE600L01024

BYY2W03

PAYMENT OF COMMISSION TO MR. ARUN DUGGAL (DIN: 00024262) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

08-Mar-2023

FOR

KALPATARU POWER TRANSMISSION LTD

16-Mar-2023

Y45237131

Other Meeting

01-Feb-2023

INE220B01022

B02N266

APPOINTMENT OF AND REMUNERATION PAYABLE TO MR. SHAILENDRA KUMAR TRIPATHI AS DY. MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD COMMENCING FROM 4TH JANUARY, 2023 UPTO 21ST OCTOBER, 2025

F,N,A

F

Management Proposal

F

10-Mar-2023

FOR

KALPATARU POWER TRANSMISSION LTD

16-Mar-2023

Y45237131

Other Meeting

01-Feb-2023

INE220B01022

B02N266

COMBINING MONETARY LIMITS SANCTIONED BY SHAREHOLDERS OF THE COMPANY AND JMC PROJECTS (INDIA) LIMITED (NOW AMALGAMATED WITH THE COMPANY) UNDER THE PROVISIONS OF SECTION 180(1)(A) OF THE COMPANIES ACT, 2013

F,N,A

F

Management Proposal

F

10-Mar-2023

FOR

KALPATARU POWER TRANSMISSION LTD

16-Mar-2023

Y45237131

Other Meeting

01-Feb-2023

INE220B01022

B02N266

ENTERING INTO THE INTELLECTUAL PROPERTY LICENCE AGREEMENT WITH KALPATARU BUSINESS SOLUTIONS PRIVATE LIMITED BEING A RELATED PARTY TRANSACTION UNDER THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

F,N,A

F

Management Proposal

F

10-Mar-2023

FOR

TITAN COMPANY LTD

21-Mar-2023

Y88425148

Other Meeting

10-Feb-2023

INE280A01028

6139340

APPOINTMENT OF MS. MARIAM PALLAVI BALDEV, IAS (DIN: 09281201) AS A DIRECTOR

F,N,A

F

Management Proposal

F

16-Mar-2023

FOR

TITAN COMPANY LTD

21-Mar-2023

Y88425148

Other Meeting

10-Feb-2023

INE280A01028

6139340

APPROVAL OF 'TITAN COMPANY LIMITED PERFORMANCE BASED STOCK UNIT SCHEME, 2023' ("SCHEME 2023") FOR GRANT OF PERFORMANCE BASED STOCK UNITS TO THE ELIGIBLE EMPLOYEES OF TITAN COMPANY LIMITED UNDER SCHEME 2023

F,N,A

F

Management Proposal

F

16-Mar-2023

FOR

TITAN COMPANY LTD

21-Mar-2023

Y88425148

Other Meeting

10-Feb-2023

INE280A01028

6139340

APPROVAL OF 'TITAN COMPANY LIMITED PERFORMANCE BASED STOCK UNIT SCHEME, 2023' ("SCHEME 2023") FOR GRANT OF PERFORMANCE BASED STOCK UNITS TO THE ELIGIBLE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF TITAN COMPANY LIMITED UNDER SCHEME 2023

F,N,A

F

Management Proposal

F

16-Mar-2023

FOR

TITAN COMPANY LTD

21-Mar-2023

Y88425148

Other Meeting

10-Feb-2023

INE280A01028

6139340

AUTHORIZATION FOR SECONDARY ACQUISITION OF EQUITY SHARES OF TITAN COMPANY LIMITED BY TITAN EMPLOYEE STOCK OPTION TRUST FOR IMPLEMENTATION OF 'TITAN COMPANY LIMITED PERFORMANCE BASED STOCK UNIT SCHEME, 2023' AND PROVIDING FINANCIAL ASSISTANCE IN THIS REGARD

F,N,A

F

Management Proposal

F

16-Mar-2023

FOR

HDFC BANK LTD

25-Mar-2023

Y3119P190

Other Meeting

17-Feb-2023

INE040A01034

BK1N461

APPROVAL OF RELATED PARTY TRANSACTIONS WITH HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

F,N,A

F

Management Proposal

F

16-Mar-2023

FOR

HDFC BANK LTD

25-Mar-2023

Y3119P190

Other Meeting

17-Feb-2023

INE040A01034

BK1N461

APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED

F,N,A

F

Management Proposal

F

16-Mar-2023

FOR

HDFC BANK LTD

25-Mar-2023

Y3119P190

Other Meeting

17-Feb-2023

INE040A01034

BK1N461

APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED

F,N,A

F

Management Proposal

F

16-Mar-2023

FOR

HDFC BANK LTD

25-Mar-2023

Y3119P190

Other Meeting

17-Feb-2023

INE040A01034

BK1N461

APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED

F,N,A

F

Management Proposal

F

16-Mar-2023

FOR

HDFC BANK LTD

25-Mar-2023

Y3119P190

Other Meeting

17-Feb-2023

INE040A01034

BK1N461

APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED

F,N,A

F

Management Proposal

F

16-Mar-2023

FOR

HDFC BANK LTD

25-Mar-2023

Y3119P190

Other Meeting

17-Feb-2023

INE040A01034

BK1N461

APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED

F,N,A

F

Management Proposal

F

16-Mar-2023

FOR

MRF LTD

31-Mar-2023

Y6145L117

Other Meeting

17-Feb-2023

INE883A01011

6214128

RE-APPOINTMENT OF MR. ARUN MAMMEN (DIN: 00018558) AS MANAGING DIRECTOR OF THE COMPANY (WITH THE DESIGNATION "VICE CHAIRMAN AND MANAGING DIRECTOR" OR SUCH OTHER DESIGNATION AS APPROVED BY THE BOARD FROM TIME TO TIME)

F,N,A

F

Management Proposal

F

27-Mar-2023

FOR

MRF LTD

31-Mar-2023

Y6145L117

Other Meeting

17-Feb-2023

INE883A01011

6214128

APPOINTMENT OF MR. ARUN VASU (DIN: 00174675) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

27-Mar-2023

FOR

MRF LTD

31-Mar-2023

Y6145L117

Other Meeting

17-Feb-2023

INE883A01011

6214128

APPOINTMENT OF MR. VIKRAM CHESETTY (DIN: 01799153) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

27-Mar-2023

FOR

MRF LTD

31-Mar-2023

Y6145L117

Other Meeting

17-Feb-2023

INE883A01011

6214128

APPOINTMENT OF MR. PRASAD OOMMEN (DIN: 00385082) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

27-Mar-2023

FOR

INFOSYS LTD

31-Mar-2023

Y4082C133

Other Meeting

24-Feb-2023

INE009A01021

6205122

APPOINTMENT OF GOVIND VAIDIRAM IYER (DIN: 00169343) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

27-Mar-2023

FOR

INFOSYS LIMITED

31-Mar-2023

456788108

Special

03-Mar-2023

US4567881085

Appointment of Govind Vaidiram Iyer (DIN: 00169343) as an Independent Director of the Company

F,N

F

Election of Directors (Majority Voting)

F

27-Mar-2023

FOR

SHREE CEMENT LTD

09-Apr-2023

Y7757Y132

Other Meeting

03-Mar-2023

INE070A01015

6100357

ALTERATION TO OBJECTS CLAUSE (CLAUSE III. (A)) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

F,N,A

F

Management Proposal

F

27-Mar-2023

FOR

APOLLO PIPES LTD

13-Apr-2023

Y0779Q104

ExtraOrdinary General Meeting

06-Apr-2023

INE126J01016

B0B7YH4

TO APPROVE THE TERMS OF REMUNERATION OF MR. SAMEER GUPTA, CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

N

10-Apr-2023

AGAINST

APOLLO PIPES LTD

13-Apr-2023

Y0779Q104

ExtraOrdinary General Meeting

06-Apr-2023

INE126J01016

B0B7YH4

TO APPROVE THE APPOINTMENT OF MR. ARUN AGARWAL (DIN: 10067312) AS THE WHOLE- TIME DIRECTOR (JOINT MANAGING DIRECTOR) OF THE COMPANY

F,N,A

F

Management Proposal

F

10-Apr-2023

FOR

APOLLO PIPES LTD

13-Apr-2023

Y0779Q104

ExtraOrdinary General Meeting

06-Apr-2023

INE126J01016

B0B7YH4

PREFERENTIAL ISSUE OF UPTO 47,20,000 FULLY CONVERTIBLE WARRANTS TO THE PERSONS BELONGING TO PROMOTER AND NON-PROMOTER CATEGORY

F,N,A

F

Management Proposal

N

10-Apr-2023

AGAINST

AXIS BANK LTD

28-Apr-2023

Y0487S137

Other Meeting

24-Mar-2023

INE238A01034

BPFJHC7

APPOINTMENT OF CHAMARTY SESHABHADRASRINIVASA MALLIKARJUNARAO (CH S. S. MALLIKARJUNARAO) (DIN: 07667641) AS AN INDEPENDENT DIRECTOR OF THE BANK

F,N,A

F

Management Proposal

F

21-Apr-2023

FOR

AXIS BANK LTD

28-Apr-2023

Y0487S137

Other Meeting

24-Mar-2023

INE238A01034

BPFJHC7

ALTERATION OF ARTICLES OF ASSOCIATION - CANCELLATION OF NOMINATION RIGHTS OF THE ADMINISTRATOR OF THE SPECIFIED UNDERTAKING OF THE UNIT TRUST OF INDIA (SUUTI)

F,N,A

F

Management Proposal

F

21-Apr-2023

FOR

HOUSING DEVELOPMENT FINANCE CORP LTD

28-Apr-2023

Y37246207

Other Meeting

24-Mar-2023

INE001A01036

6171900

TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR INCREASING THE BORROWING LIMITS OF THE BOARD OF DIRECTORS OF THE CORPORATION

F,N,A

F

Management Proposal

F

21-Apr-2023

FOR

AU SMALL FINANCE BANK LTD

30-Apr-2023

Y0R772123

Other Meeting

24-Mar-2023

INE949L01017

BF1YBK2

APPROVAL FOR THE APPOINTMENT OF MS. KAVITA VENUGOPAL (DIN: 07551521) AS AN INDEPENDENT DIRECTOR OF THE BANK

F,N,A

F

Management Proposal

F

27-Apr-2023

FOR

AU SMALL FINANCE BANK LTD

30-Apr-2023

Y0R772123

Other Meeting

24-Mar-2023

INE949L01017

BF1YBK2

APPROVAL AND ADOPTION OF AU EMPLOYEES STOCK OPTION SCHEME 2023 ("AU ESOS 2023")

F,N,A

F

Management Proposal

F

27-Apr-2023

FOR

RELIANCE INDUSTRIES LTD

02-May-2023

Y72596102

Court Meeting

25-Apr-2023

INE002A01018

6099626

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH ("TRIBUNAL") AND SUBJECT TO SUCH OTHER APPROVAL(S), PERMISSION(S) AND SANCTION(S) OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITION(S) AND MODIFICATION(S) AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH APPROVAL(S), PERMISSION(S) AND SANCTION(S), WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED / TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN RELIANCE INDUSTRIES LIMITED AND ITS SHAREHOLDERS AND CREDITORS & RELIANCE STRATEGIC INVESTMENTS LIMITED AND ITS SHAREHOLDERS AND CREDITORS ("SCHEME"), BE AND IS HEREBY APPROVED; RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO MAKE ANY MODIFICATION(S) OR AMENDMENT(S) TO THE SCHEME AT ANY TIME AND FOR ANY REASON WHATSOEVER, AND TO ACCEPT SUCH MODIFICATION(S), AMENDMENT(S), LIMITATION(S) AND / OR CONDITION(S), IF ANY, WHICH MAY BE REQUIRED AND / OR IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTION(S) OR DOUBT(S) OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND / OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE MEMBERS AND THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY AUTHORITY UNDER THIS RESOLUTION

F,N,A

F

Management Proposal

F

27-Apr-2023

FOR

PVR LTD

04-May-2023

Y71626108

Other Meeting

31-Mar-2023

INE191H01014

B0LX4M7

TO APPROVE THE APPOINTMENT OF MR. HAIGREVE KHAITAN (DIN 00005290) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY

F,N,A

F

Management Proposal

N

03-May-2023

AGAINST

PVR LTD

04-May-2023

Y71626108

Other Meeting

31-Mar-2023

INE191H01014

B0LX4M7

TO APPROVE THE APPOINTMENT OF MR. VISHESH CHANDER CHANDIOK (DIN 00016112) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY

F,N,A

F

Management Proposal

N

03-May-2023

AGAINST

PVR LTD

04-May-2023

Y71626108

Other Meeting

31-Mar-2023

INE191H01014

B0LX4M7

TO APPROVE THE APPOINTMETN OF MR. AMIT JATIA (DIN 00016871) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY

F,N,A

F

Management Proposal

N

03-May-2023

AGAINST

PVR LTD

04-May-2023

Y71626108

Other Meeting

31-Mar-2023

INE191H01014

B0LX4M7

AUTHORISING THE BOARD OF DIRECTORS TO MORTGAGE AND CREATE CHARGE/HYPOTHECATION ON ASSETS OF THE COMPANY FOR A SUM NOT EXCEEDING RS. 3,000 CRORES

F,N,A

F

Management Proposal

F

03-May-2023

FOR

J.K. CEMENT LTD

07-May-2023

Y613A5100

Other Meeting

31-Mar-2023

INE823G01014

B0CJ800

TO APPOINT MR. ASHOK KUMAR SHARMA (DIN: 00057771) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

03-May-2023

FOR

AAVAS FINANCIERS LTD

08-May-2023

Y0R7TT104

Other Meeting

31-Mar-2023

INE216P01012

BD102C5

REPRICING OF STOCK OPTIONS GRANTED UNDER EQUITY STOCK OPTION PLAN FOR EMPLOYEES-2020

F,N,A

F

Management Proposal

N

08-May-2023

AGAINST

AAVAS FINANCIERS LTD

08-May-2023

Y0R7TT104

Other Meeting

31-Mar-2023

INE216P01012

BD102C5

REPRICING OF STOCK OPTIONS GRANTED UNDER EQUITY STOCK OPTION PLAN FOR EMPLOYEES - 2021

F,N,A

F

Management Proposal

N

08-May-2023

AGAINST

AAVAS FINANCIERS LTD

08-May-2023

Y0R7TT104

Other Meeting

31-Mar-2023

INE216P01012

BD102C5

REPRICING OF STOCK OPTIONS GRANTED UNDER EQUITY STOCK OTPION PLAN FOR EMPLOYEES - 2022

F,N,A

F

Management Proposal

N

08-May-2023

AGAINST

FORTIS HEALTHCARE LTD

10-May-2023

Y26160104

Other Meeting

07-Apr-2023

INE061F01013

B1XC098

TO CONSIDER APPOINTMENT OF MR. TOMO NAGAHIRO (DIN: 10074111) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

03-May-2023

FOR

FORTIS HEALTHCARE LTD

10-May-2023

Y26160104

Other Meeting

07-Apr-2023

INE061F01013

B1XC098

TO CONSIDER APPOINTMENT OF MR. MEHMET ALI AYDINLAR (DIN: 10073483) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

03-May-2023

FOR

KALPATARU PROJECTS INTERNATIONAL LTD

14-May-2023

Y45237131

Other Meeting

11-Apr-2023

INE220B01022

B02N266

APPROVAL FOR CHANGE OF NAME OF THE COMPANY FROM KALPATARU POWER TRANSMISSION LIMITED TO KALPATARU PROJECTS INTERNATIONAL LIMITED AND CONSEQUENTIAL ALTERATION OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY

F,N,A

F

Management Proposal

F

03-May-2023

FOR

AEGIS LOGISTICS LTD

17-May-2023

Y0018C122

Other Meeting

14-Apr-2023

INE208C01025

BYZ5JH7

RE-APPOINTMENT OF MR. RAJ K. CHANDARIA AS MANAGING DIRECTOR FOR A TERM OF 5 YEARS W. E. F. 01ST APRIL 2023 TO 31ST MARCH, 2028

F,N,A

F

Management Proposal

N

16-May-2023

AGAINST

CARTRADE TECH LIMITED

27-May-2023

Y6191F105

Other Meeting

21-Apr-2023

INE290S01011

BNK8Z10

TO CONSIDER AND APPROVE INCREASE IN REMUNERATION OF MR. VINAY VINOD SANGHI (DIN: 00309085), CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

N

25-May-2023

AGAINST

CARTRADE TECH LIMITED

27-May-2023

Y6191F105

Other Meeting

21-Apr-2023

INE290S01011

BNK8Z10

APPROVAL OF RE-APPOINTMENT OF MR. LAKSHMINARAYANAN SUBRAMANIAN (DIN: 02808698) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS

F,N,A

F

Management Proposal

N

25-May-2023

AGAINST

CARTRADE TECH LIMITED

27-May-2023

Y6191F105

Other Meeting

21-Apr-2023

INE290S01011

BNK8Z10

APPROVAL OF RE-APPOINTMENT OF MRS. KISHORI JAYENDRA UDESHI (DIN: 01344073) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS

F,N,A

F

Management Proposal

N

25-May-2023

AGAINST

CARTRADE TECH LIMITED

27-May-2023

Y6191F105

Other Meeting

21-Apr-2023

INE290S01011

BNK8Z10

APPROVAL OF RE-APPOINTMENT OF MR. VIVEK GUL ASRANI (DIN: 00114447) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS

F,N,A

F

Management Proposal

N

25-May-2023

AGAINST

CARTRADE TECH LIMITED

27-May-2023

Y6191F105

Other Meeting

21-Apr-2023

INE290S01011

BNK8Z10

RATIFICATION AND APPROVAL OF GRANT OF ESOP OPTIONS UNDER EMPLOYEE STOCK OPTION PLAN 2014 TO MR. VICTOR ANTHONY PERRY III, NON-EXECUTIVE DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

25-May-2023

FOR

PVR LTD

09-Jun-2023

Y71626108

Other Meeting

05-May-2023

INE191H01014

B0LX4M7

TO APPROVE THE REMUNERATION AND OTHER TERMS OF APPOINTMENT OF MR. AJAY BIJLI, AS MANAGING DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

07-Jun-2023

FOR

PVR LTD

09-Jun-2023

Y71626108

Other Meeting

05-May-2023

INE191H01014

B0LX4M7

TO APPROVE THE REMUNERATION AND OTHER TERMS OF APPOINTMENT OF MR. SANJEEV KUMAR, AS EXECUTIVE DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

07-Jun-2023

FOR

HDFC BANK LTD

11-Jun-2023

Y3119P190

Other Meeting

05-May-2023

INE040A01034

BK1N461

APPOINTMENT AND REMUNERATION OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS A DEPUTY MANAGING DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI

F,N,A

F

Management Proposal

F

02-Jun-2023

FOR

HDFC BANK LTD

11-Jun-2023

Y3119P190

Other Meeting

05-May-2023

INE040A01034

BK1N461

APPOINTMENT AND REMUNERATION OF MR. BHAVESH ZAVERI (DIN: 01550468) AS AN EXECUTIVE DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI

F,N,A

F

Management Proposal

F

02-Jun-2023

FOR

BAJAJ FINANCE LTD

15-Jun-2023

Y0547D112

Other Meeting

28-Apr-2023

INE296A01024

BD2N0P2

APPOINTMENT OF DR. ARINDAM BHATTACHARYA (DIN 01570746) AS AN INDEPENDENT DIRECTOR FOR A TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM 1 APRIL 2023

F,N,A

F

Management Proposal

F

07-Jun-2023

FOR

BAJAJ FINANCE LTD

15-Jun-2023

Y0547D112

Other Meeting

28-Apr-2023

INE296A01024

BD2N0P2

APPOINTMENT OF ANUP KUMAR SAHA (DIN 07640220) AS AN EXECUTIVE DIRECTOR OF THE COMPANY, AND FIXATION OF REMUNERATION

F,N,A

F

Management Proposal

F

07-Jun-2023

FOR

BAJAJ FINANCE LTD

15-Jun-2023

Y0547D112

Other Meeting

28-Apr-2023

INE296A01024

BD2N0P2

APPOINTMENT OF RAKESH INDUPRASAD BHATT (DIN 02531541) AS AN EXECUTIVE DIRECTOR OF THE COMPANY, AND FIXATION OF REMUNERATION

F,N,A

F

Management Proposal

F

07-Jun-2023

FOR

KANSAI NEROLAC PAINTS LTD

15-Jun-2023

Y4586N130

Other Meeting

12-May-2023

INE531A01024

BWGW724

INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY

F,N,A

F

Management Proposal

F

07-Jun-2023

FOR

KANSAI NEROLAC PAINTS LTD

15-Jun-2023

Y4586N130

Other Meeting

12-May-2023

INE531A01024

BWGW724

ALTERATION OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

F,N,A

F

Management Proposal

F

07-Jun-2023

FOR

KANSAI NEROLAC PAINTS LTD

15-Jun-2023

Y4586N130

Other Meeting

12-May-2023

INE531A01024

BWGW724

ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

F,N,A

F

Management Proposal

F

07-Jun-2023

FOR

KANSAI NEROLAC PAINTS LTD

15-Jun-2023

Y4586N130

Other Meeting

12-May-2023

INE531A01024

BWGW724

ISSUE OF BONUS SHARES

F,N,A

F

Management Proposal

F

07-Jun-2023

FOR

NAZARA TECHNOLOGIES LIMITED

20-Jun-2023

Y6S13X102

Other Meeting

12-May-2023

INE418L01021

BNYGG39

TO APPROVE THE NAZARA TECHNOLOGIES EMPLOYEE STOCK OPTION SCHEME 2023

F,N,A

F

Management Proposal

N

20-Jun-2023

AGAINST

LARSEN & TOUBRO LTD

21-Jun-2023

Y5217N159

Other Meeting

19-May-2023

INE018A01030

B0166K8

APPOINTMENT OF MR. JYOTI SAGAR (DIN: 00060455) AS AN INDEPENDENT DIRECTOR

F,N,A

F

Management Proposal

F

21-Jun-2023

FOR

LARSEN & TOUBRO LTD

21-Jun-2023

Y5217N159

Other Meeting

19-May-2023

INE018A01030

B0166K8

APPOINTMENT OF MR. RAJNISH KUMAR (DIN: 05328267) AS AN INDEPENDENT DIRECTOR

F,N,A

F

Management Proposal

F

21-Jun-2023

FOR

LARSEN & TOUBRO LTD

21-Jun-2023

Y5217N159

Other Meeting

19-May-2023

INE018A01030

B0166K8

APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTION(S) WITH LARSEN TOUBRO ARABIA LLC

F,N,A

F

Management Proposal

F

21-Jun-2023

FOR

KANSAI NEROLAC PAINTS LTD

26-Jun-2023

Y4586N130

Annual General Meeting

19-Jun-2023

INE531A01024

BWGW724

TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

KANSAI NEROLAC PAINTS LTD

26-Jun-2023

Y4586N130

Annual General Meeting

19-Jun-2023

INE531A01024

BWGW724

TO DECLARE A DIVIDEND OF INR2.70 (270%) PER EQUITY SHARE OF THE NOMINAL VALUE OF INR1 EACH FOR THE YEAR ENDED 31ST MARCH, 2023

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

KANSAI NEROLAC PAINTS LTD

26-Jun-2023

Y4586N130

Annual General Meeting

19-Jun-2023

INE531A01024

BWGW724

TO APPOINT A DIRECTOR IN PLACE OF MR. HITOSHI NISHIBAYASHI, NON-EXECUTIVE DIRECTOR (HOLDING DIRECTOR IDENTIFICATION NUMBER 03169150), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

KANSAI NEROLAC PAINTS LTD

26-Jun-2023

Y4586N130

Annual General Meeting

19-Jun-2023

INE531A01024

BWGW724

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY AMENDMENT OR MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF THE COST AUDITOR, D. C. DAVE & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000611), TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR KEY MANAGERIAL PERSONNEL OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY, DESIRABLE, PROPER OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

KANSAI NEROLAC PAINTS LTD

26-Jun-2023

Y4586N130

Annual General Meeting

19-Jun-2023

INE531A01024

BWGW724

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149, 152 AND 161 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH APPLICABLE RULES MADE HEREUNDER (INCLUDING ANY STATUTORY AMENDMENT OR MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND ARTICLES OF ASSOCIATION OF THE COMPANY, MR. PRAVIN DIGAMBAR CHAUDHARI (HOLDING DIRECTOR IDENTIFICATION NUMBER 02171823), BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE DIRECTOR WITH EFFECT FROM 26TH JUNE, 2023, LIABLE TO RETIRE BY ROTATION, IN THE CASUAL VACANCY THAT IS BEING CAUSED BY THE RESIGNATION OF MR. SHIGEKI TAKAHARA (HOLDING DIRECTOR IDENTIFICATION NUMBER 08736626). RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR KEY MANAGERIAL PERSONNEL OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY, DESIRABLE, PROPER OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

HINDUSTAN UNILEVER LTD

26-Jun-2023

Y3222L102

Annual General Meeting

19-Jun-2023

INE030A01027

6261674

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

HINDUSTAN UNILEVER LTD

26-Jun-2023

Y3222L102

Annual General Meeting

19-Jun-2023

INE030A01027

6261674

TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 17 PER EQUITY SHARE OF INR 1/- EACH AND TO DECLARE FINAL DIVIDEND OF INR 22 PER EQUITY SHARE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

HINDUSTAN UNILEVER LTD

26-Jun-2023

Y3222L102

Annual General Meeting

19-Jun-2023

INE030A01027

6261674

TO APPOINT A DIRECTOR IN PLACE OF MR. NITIN PARANJPE (DIN: 00045204), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

HINDUSTAN UNILEVER LTD

26-Jun-2023

Y3222L102

Annual General Meeting

19-Jun-2023

INE030A01027

6261674

TO APPOINT A DIRECTOR IN PLACE OF MR. DEV BAJPAI (DIN: 00050516), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

HINDUSTAN UNILEVER LTD

26-Jun-2023

Y3222L102

Annual General Meeting

19-Jun-2023

INE030A01027

6261674

TO APPOINT A DIRECTOR IN PLACE OF MR. RITESH TIWARI (DIN: 05349994), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

HINDUSTAN UNILEVER LTD

26-Jun-2023

Y3222L102

Annual General Meeting

19-Jun-2023

INE030A01027

6261674

APPOINTMENT OF MR. RANJAY GULATI (DIN: 10053369) AS AN INDEPENDENT DIRECTOR

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

HINDUSTAN UNILEVER LTD

26-Jun-2023

Y3222L102

Annual General Meeting

19-Jun-2023

INE030A01027

6261674

APPOINTMENT OF MR. ROHIT JAWA (DIN: 10063590) AS A WHOLE-TIME DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

HINDUSTAN UNILEVER LTD

26-Jun-2023

Y3222L102

Annual General Meeting

19-Jun-2023

INE030A01027

6261674

APPOINTMENT OF MR. ROHIT JAWA (DIN: 10063590) AS A MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

HINDUSTAN UNILEVER LTD

26-Jun-2023

Y3222L102

Annual General Meeting

19-Jun-2023

INE030A01027

6261674

APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

HINDUSTAN UNILEVER LTD

26-Jun-2023

Y3222L102

Annual General Meeting

19-Jun-2023

INE030A01027

6261674

RATIFICATION OF REMUNERATION TO COST AUDITORS

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

STATE BANK OF INDIA

27-Jun-2023

Y8155P103

Annual General Meeting

24-Mar-2023

INE062A01020

BSQCB24

TO DISCUSS AND ADOPT THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE STATE BANK OF INDIA MADE UP TO THE 31ST DAY OF MARCH 2023, THE REPORT OF THE CENTRAL BOARD ON THE WORKING AND ACTIVITIES OF THE STATE BANK OF INDIA FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS

F,N,A

F

Management Proposal

F

22-Jun-2023

FOR

INFOSYS LIMITED

28-Jun-2023

456788108

Annual

02-Jun-2023

US4567881085

Adoption of financial statements

F,N

/

Receive Consolidated Financial Statements

INFOSYS LIMITED

28-Jun-2023

456788108

Annual

02-Jun-2023

US4567881085

Declaration of dividend

F,N

/

Dividends

INFOSYS LIMITED

28-Jun-2023

456788108

Annual

02-Jun-2023

US4567881085

Appointment of Salil Parekh as a director, liable to retire by rotation

F,N

/

Election of Directors (Majority Voting)

INFOSYS LIMITED

28-Jun-2023

456788108

Annual

02-Jun-2023

US4567881085

Appointment of Helene Auriol Potier as an Independent Director of the Company

F,N

/

Election of Directors (Majority Voting)

INFOSYS LIMITED

28-Jun-2023

456788108

Annual

02-Jun-2023

US4567881085

Reappointment of Bobby Parikh as an independent director

F,N

/

Election of Directors (Full Slate)

OBEROI REALTY LTD

28-Jun-2023

Y6424D109

Annual General Meeting

21-Jun-2023

INE093I01010

B4MXNL6

TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON

F,N,A

F

Management Proposal

F

27-Jun-2023

FOR

OBEROI REALTY LTD

28-Jun-2023

Y6424D109

Annual General Meeting

21-Jun-2023

INE093I01010

B4MXNL6

TO DECLARE DIVIDEND OF INR 4 PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2023

F,N,A

F

Management Proposal

F

27-Jun-2023

FOR

OBEROI REALTY LTD

28-Jun-2023

Y6424D109

Annual General Meeting

21-Jun-2023

INE093I01010

B4MXNL6

TO APPOINT A DIRECTOR IN PLACE OF MR. VIKAS OBEROI (DIN: 00011701), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

27-Jun-2023

FOR

OBEROI REALTY LTD

28-Jun-2023

Y6424D109

Annual General Meeting

21-Jun-2023

INE093I01010

B4MXNL6

RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. KISHORE BHATIA & ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 00294) BEING THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024, BE PAID THE REMUNERATION OF INR 4,10,000 (RUPEES FOUR LAKH TEN THOUSAND ONLY) PLUS TAXES AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF ANY

F,N,A

F

Management Proposal

F

27-Jun-2023

FOR

OBEROI REALTY LTD

28-Jun-2023

Y6424D109

Annual General Meeting

21-Jun-2023

INE093I01010

B4MXNL6

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 23, 42, 62(1)(C), 71 AND 179 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE "COMPANIES ACT"), THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014 AND OTHER APPLICABLE RULES MADE THEREUNDER (INCLUDING ANY AMENDMENT(S), STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF), THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE RULES AND REGULATION FRAMED THEREUNDER, AS AMENDED (THE "FEMA"), INCLUDING THE FOREIGN EXCHANGE MANAGEMENT (DEBT INSTRUMENTS) REGULATIONS, 2019 AND THE FOREIGN EXCHANGE MANAGEMENT (NON-DEBT INSTRUMENTS) REGULATIONS, 2019, AS AMENDED, THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT MECHANISM) SCHEME, 1993, AS AMENDED, THE DEPOSITORY RECEIPTS SCHEME, 2014, AS AMENDED, THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF NON-CONVERTIBLE SECURITIES) REGULATIONS, 2021, AS AMENDED ("DEBT LISTING REGULATIONS"), THE CURRENT CONSOLIDATED FDI POLICY (EFFECTIVE FROM OCTOBER 15, 2020), AS AMENDED, ISSUED BY THE DEPARTMENT OF PROMOTION OF INDUSTRY AND INTERNAL TRADE, MINISTRY OF COMMERCE AND INDUSTRY, GOVERNMENT OF INDIA AND IN ACCORDANCE WITH ANY OTHER APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES, NOTIFICATIONS, CIRCULARS AND CLARIFICATIONS ISSUED THEREON FROM TIME TO TIME BY GOVERNMENT OF INDIA (THE "GOI"), THE RESERVE BANK OF INDIA (THE "RBI"), AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE "SEBI"), THE STOCK EXCHANGES ON WHICH THE COMPANY'S SHARES ARE LISTED (THE "STOCK EXCHANGES"), MINISTRY OF CORPORATE AFFAIRS ("MCA"), THE REGISTRAR OF COMPANIES, MAHARASHTRA AT MUMBAI AND/OR ANY OTHER COMPETENT AUTHORITIES,

F,N,A

F

Management Proposal

F

27-Jun-2023

FOR

INFOSYS LTD

28-Jun-2023

Y4082C133

Annual General Meeting

21-Jun-2023

INE009A01021

6205122

ADOPTION OF FINANCIAL STATEMENTS

F,N,A

F

Management Proposal

F

27-Jun-2023

FOR

INFOSYS LTD

28-Jun-2023

Y4082C133

Annual General Meeting

21-Jun-2023

INE009A01021

6205122

DECLARATION OF DIVIDEND: INR 17.5 PER EQUITY SHARE

F,N,A

F

Management Proposal

F

27-Jun-2023

FOR

INFOSYS LTD

28-Jun-2023

Y4082C133

Annual General Meeting

21-Jun-2023

INE009A01021

6205122

APPOINTMENT OF SALIL PAREKH (DIN: 01876159 ) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION

F,N,A

F

Management Proposal

F

27-Jun-2023

FOR

INFOSYS LTD

28-Jun-2023

Y4082C133

Annual General Meeting

21-Jun-2023

INE009A01021

6205122

APPOINTMENT OF HELENE AURIOL POTIER (DIN: 10166891) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

27-Jun-2023

FOR

INFOSYS LTD

28-Jun-2023

Y4082C133

Annual General Meeting

21-Jun-2023

INE009A01021

6205122

REAPPOINTMENT OF BOBBY PARIKH (DIN: 00019437) AS AN INDEPENDENT DIRECTOR

F,N,A

F

Management Proposal

F

27-Jun-2023

FOR

FORTIS HEALTHCARE LTD

29-Jun-2023

Y26160104

Other Meeting

26-May-2023

INE061F01013

B1XC098

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIM TSIN LIN (DIN: 10118906) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY.

F,N,A

F

Management Proposal

F

28-Jun-2023

FOR

FORTIS HEALTHCARE LTD

29-Jun-2023

Y26160104

Other Meeting

26-May-2023

INE061F01013

B1XC098

TO CONSIDER AND APPROVE ENTERING INTO A COMPOSITE SCHEME OF ARRANGEMENT BETWEEN INTERNATIONAL HOSPITAL LIMITED, FORTIS HOSPITALS LIMITED AND FORTIS HOSPOTEL LIMITED (COLLECTIVELY REFERRED AS WHOLLY-OWNED SUBSIDIARIES) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS

F,N,A

F

Management Proposal

F

28-Jun-2023

FOR

TATA CONSULTANCY SERVICES LTD

29-Jun-2023

Y85279100

Annual General Meeting

22-Jun-2023

INE467B01029

B01NPJ1

TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

TATA CONSULTANCY SERVICES LTD

29-Jun-2023

Y85279100

Annual General Meeting

22-Jun-2023

INE467B01029

B01NPJ1

TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

TATA CONSULTANCY SERVICES LTD

29-Jun-2023

Y85279100

Annual General Meeting

22-Jun-2023

INE467B01029

B01NPJ1

TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

TATA CONSULTANCY SERVICES LTD

29-Jun-2023

Y85279100

Annual General Meeting

22-Jun-2023

INE467B01029

B01NPJ1

APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

TATA CONSULTANCY SERVICES LTD

29-Jun-2023

Y85279100

Annual General Meeting

22-Jun-2023

INE467B01029

B01NPJ1

APPOINTMENT OF K KRITHIVASAN AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

TATA CONSULTANCY SERVICES LTD

29-Jun-2023

Y85279100

Annual General Meeting

22-Jun-2023

INE467B01029

B01NPJ1

TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH I. TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT VENTURES, ASSOCIATE COMPANIES OF TATA SONS PRIVATE LIMITED AND THEIR SUBSIDIARIES AND JOINT VENTURES & ASSOCIATE COMPANIES OF SUBSIDIARIES OF TATA SONS PRIVATE LIMITED (EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES) III. TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES IV. TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES)

F,N,A

F

Management Proposal

F

23-Jun-2023

FOR

SRF LTD

30-Jun-2023

Y8133G134

Annual General Meeting

23-Jun-2023

INE647A01010

6374947

TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 ALONG WITH THE REPORTS OF THE AUDITORS' AND BOARD OF DIRECTORS' THEREON

F,N,A

F

Management Proposal

F

28-Jun-2023

FOR

SRF LTD

30-Jun-2023

Y8133G134

Annual General Meeting

23-Jun-2023

INE647A01010

6374947

TO APPOINT A DIRECTOR IN PLACE OF MR. PRAMOD GOPALDAS GUJARATHI (DIN 00418958), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

F,N,A

F

Management Proposal

F

28-Jun-2023

FOR

SRF LTD

30-Jun-2023

Y8133G134

Annual General Meeting

23-Jun-2023

INE647A01010

6374947

RE-APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY: M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS

F,N,A

F

Management Proposal

F

28-Jun-2023

FOR

SRF LTD

30-Jun-2023

Y8133G134

Annual General Meeting

23-Jun-2023

INE647A01010

6374947

RE-APPOINTMENT OF MR. PRAMOD GOPALDAS GUJARATHI (DIN 00418958) AS A WHOLETIME DIRECTOR, DESIGNATED AS "DIRECTOR (SAFETY & ENVIRONMENT) AND OCCUPIER

F,N,A

F

Management Proposal

F

28-Jun-2023

FOR

SRF LTD

30-Jun-2023

Y8133G134

Annual General Meeting

23-Jun-2023

INE647A01010

6374947

RE-APPOINTMENT OF MS. BHARTI GUPTA RAMOLA (DIN: 00356188) AS AN INDEPENDENT DIRECTOR

F,N,A

F

Management Proposal

F

28-Jun-2023

FOR

SRF LTD

30-Jun-2023

Y8133G134

Annual General Meeting

23-Jun-2023

INE647A01010

6374947

RE-APPOINTMENT OF MR. PUNEET YADU DALMIA (DIN: 00022633) AS AN INDEPENDENT DIRECTOR

F,N,A

F

Management Proposal

F

28-Jun-2023

FOR

SRF LTD

30-Jun-2023

Y8133G134

Annual General Meeting

23-Jun-2023

INE647A01010

6374947

RE-APPOINTMENT OF MR. YASH GUPTA (DIN: 00299621) AS AN INDEPENDENT DIRECTOR

F,N,A

F

Management Proposal

F

28-Jun-2023

FOR

SRF LTD

30-Jun-2023

Y8133G134

Annual General Meeting

23-Jun-2023

INE647A01010

6374947

OFFER OR INVITATION TO SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE DEBENTURES OF THE COMPANY ON PRIVATE PLACEMENT

F,N,A

F

Management Proposal

F

28-Jun-2023

FOR

SRF LTD

30-Jun-2023

Y8133G134

Annual General Meeting

23-Jun-2023

INE647A01010

6374947

ALTERATION OF THE ARTICLE OF ASSOCIATION OF THE COMPANY

F,N,A

F

Management Proposal

F

28-Jun-2023

FOR

SRF LTD

30-Jun-2023

Y8133G134

Annual General Meeting

23-Jun-2023

INE647A01010

6374947

RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FINANCIAL YEAR 2023-24

F,N,A

F

Management Proposal

F

28-Jun-2023

FOR

ALPS GLOBAL OPPORTUNITY FUND

ALPS Global Opportunity Fund

Reporting Period: 07/01/2022 to 06/30/2023

Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
HarbourVest Global Private Equity	HVPE	G43905127	07/18/2022	1657198	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
HarbourVest Global Private Equity	HVPE	G43905127	07/18/2022	1657198	2	Approve Remuneration Report	Mgmt	For	For
HarbourVest Global Private Equity	HVPE	G43905127	07/18/2022	1657198	3	Elect Anulika Ajufo as Director	Mgmt	For	For
HarbourVest Global Private Equity	HVPE	G43905127	07/18/2022	1657198	4	Re-elect Francesca Barnes as Director	Mgmt	For	For
HarbourVest Global Private Equity	HVPE	G43905127	07/18/2022	1657198	5	Re-elect Elizabeth Burne as Director	Mgmt	For	For
HarbourVest Global Private Equity	HVPE	G43905127	07/18/2022	1657198	6	Re-elect Carolina Espinal as Director	Mgmt	For	For
HarbourVest Global Private Equity	HVPE	G43905127	07/18/2022	1657198	7	Re-elect Edmond Warner as Director	Mgmt	For	For
HarbourVest Global Private Equity	HVPE	G43905127	07/18/2022	1657198	8	Re-elect Steven Wilderspin as Director	Mgmt	For	For
HarbourVest Global Private Equity	HVPE	G43905127	07/18/2022	1657198	9	Re-elect Peter Wilson as Director	Mgmt	For	For
HarbourVest Global Private Equity	HVPE	G43905127	07/18/2022	1657198	10	Ratify Ernst & Young LLP as Auditors	Mgmt	For	For
HarbourVest Global Private Equity	HVPE	G43905127	07/18/2022	1657198	11	Authorise Board to Fix Remuneration of Auditors	Mgmt	For	For
HarbourVest Global Private Equity	HVPE	G43905127	07/18/2022	1657198	12	Authorise Market Purchase of Ordinary Shares	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	2	Approve Remuneration Report	Mgmt	For	For
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	3	Reappoint Ernst & Young LLP as Auditors	Mgmt	For	For
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	4	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	For	For
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	5	Approve Final Dividend	Mgmt	For	For
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	6	Re-elect Vijay Bharadia as Director	Mgmt	For	For
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	7	Re-elect Benoit Durteste as Director	Mgmt	For	For
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	8	Re-elect Virginia Holmes as Director	Mgmt	For	For
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	9	Re-elect Michael Nelligan as Director	Mgmt	For	For
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	10	Re-elect Kathryn Purves as Director	Mgmt	For	For
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	11	Re-elect Amy Schioldager as Director	Mgmt	For	For
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	12	Re-elect Andrew Sykes as Director	Mgmt	For	For
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	13	Re-elect Stephen Welton as Director	Mgmt	For	For
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	14	Re-elect Antje Hensel-Roth as Director	Mgmt	For	For
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	15	Re-elect Rosemary Leith as Director	Mgmt	For	For
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	16	Re-elect Matthew Lester as Director	Mgmt	For	For
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	17	Authorise Issue of Equity	Mgmt	For	For
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	18	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	19	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Mgmt	For	For
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	20	Authorise Market Purchase of Ordinary Shares	Mgmt	For	For
Intermediate Capital Group Plc	ICP	G4807D192	07/19/2022	1656484	21	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
FS KKR Capital Corp.	FSK	302635206	04/25/2022	1644831	1.1	Elect Director Barbara Adams	Mgmt	For	For
FS KKR Capital Corp.	FSK	302635206	04/25/2022	1644831	1.2	Elect Director Michael C. Forman	Mgmt	For	For
FS KKR Capital Corp.	FSK	302635206	04/25/2022	1644831	1.3	Elect Director Jerel A. Hopkins	Mgmt	For	Withhold
FS KKR Capital Corp.	FSK	302635206	04/25/2022	1644831	2	Approve Issuance of Shares Below Net Asset Value (NAV)	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Clairvest Group Inc.	CVG	17965L100	06/24/2022	1657993	1.1	Elect Director John Barnett	Mgmt	For	For
Clairvest Group Inc.	CVG	17965L100	06/24/2022	1657993	1.2	Elect Director Michael Bregman	Mgmt	For	For
Clairvest Group Inc.	CVG	17965L100	06/24/2022	1657993	1.3	Elect Director Anne-Mette de Place Filippini	Mgmt	For	For
Clairvest Group Inc.	CVG	17965L100	06/24/2022	1657993	1.4	Elect Director Joseph E. Fluet, III	Mgmt	For	Withhold
Clairvest Group Inc.	CVG	17965L100	06/24/2022	1657993	1.5	Elect Director Joseph J. Heffernan	Mgmt	For	For
Clairvest Group Inc.	CVG	17965L100	06/24/2022	1657993	1.6	Elect Director G. John Krediet	Mgmt	For	For
Clairvest Group Inc.	CVG	17965L100	06/24/2022	1657993	1.7	Elect Director William F. Morneau	Mgmt	For	For
Clairvest Group Inc.	CVG	17965L100	06/24/2022	1657993	1.8	Elect Director B. Jeffrey Parr	Mgmt	For	Withhold
Clairvest Group Inc.	CVG	17965L100	06/24/2022	1657993	1.9	Elect Director Kenneth B. Rotman	Mgmt	For	Withhold
Clairvest Group Inc.	CVG	17965L100	06/24/2022	1657993	1.10	Elect Director Lionel H. Schipper	Mgmt	For	For
Clairvest Group Inc.	CVG	17965L100	06/24/2022	1657993	1.11	Elect Director Michael Wagman	Mgmt	For	Withhold
Clairvest Group Inc.	CVG	17965L100	06/24/2022	1657993	1.12	Elect Director Rick Watkin	Mgmt	For	For
Clairvest Group Inc.	CVG	17965L100	06/24/2022	1657993	2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
StepStone Group, Inc.	STEP	85914M107	07/19/2022	1673071	1.1	Elect Director Jose A. Fernandez	Mgmt	For	Withhold
StepStone Group, Inc.	STEP	85914M107	07/19/2022	1673071	1.2	Elect Director Thomas Keck	Mgmt	For	Withhold
StepStone Group, Inc.	STEP	85914M107	07/19/2022	1673071	1.3	Elect Director Michael I. McCabe	Mgmt	For	Withhold
StepStone Group, Inc.	STEP	85914M107	07/19/2022	1673071	1.4	Elect Director Steven R. Mitchell	Mgmt	For	Withhold
StepStone Group, Inc.	STEP	85914M107	07/19/2022	1673071	2	Ratify Ernst & Young LLP as Auditors	Mgmt	For	For
StepStone Group, Inc.	STEP	85914M107	07/19/2022	1673071	3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Oakley Capital Investments Ltd	OCI	G67013105	09/27/2022	1682176	1	Ratify KPMG Audit Limited as Auditors and Authorise Their Remuneration	Mgmt	For	For
Oakley Capital Investments Ltd	OCI	G67013105	09/27/2022	1682176	2	Re-elect Caroline Foulger as Director	Mgmt	For	For
Oakley Capital Investments Ltd	OCI	G67013105	09/27/2022	1682176	3	Re-elect Richard Lightowler as Director	Mgmt	For	For
Oakley Capital Investments Ltd	OCI	G67013105	09/27/2022	1682176	4	Re-elect Fiona Beck as Director	Mgmt	For	For
Oakley Capital Investments Ltd	OCI	G67013105	09/27/2022	1682176	5	Re-elect Peter Dubens as Director	Mgmt	For	For
Oakley Capital Investments Ltd	OCI	G67013105	09/27/2022	1682176	6	Re-elect Stewart Porter as Director	Mgmt	For	For
Oakley Capital Investments Ltd	OCI	G67013105	09/27/2022	1682176	7	Authorise Board to Fill Vacancies	Mgmt	For	For
Oakley Capital Investments Ltd	OCI	G67013105	09/27/2022	1682176	8	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Apollo Global Management, Inc.	APO	03769M106	08/12/2022	1677567	1.1	Elect Director Marc A. Beilinson	Mgmt	For	For
Apollo Global Management, Inc.	APO	03769M106	08/12/2022	1677567	1.2	Elect Director James R. Belardi	Mgmt	For	For
Apollo Global Management, Inc.	APO	03769M106	08/12/2022	1677567	1.3	Elect Director Jessica Bibliowicz	Mgmt	For	For
Apollo Global Management, Inc.	APO	03769M106	08/12/2022	1677567	1.4	Elect Director Walter (Jay) Clayton, III	Mgmt	For	For
Apollo Global Management, Inc.	APO	03769M106	08/12/2022	1677567	1.5	Elect Director Michael Ducey	Mgmt	For	For
Apollo Global Management, Inc.	APO	03769M106	08/12/2022	1677567	1.6	Elect Director Richard Emerson	Mgmt	For	Withhold
Apollo Global Management, Inc.	APO	03769M106	08/12/2022	1677567	1.7	Elect Director Kerry Murphy Healey	Mgmt	For	For
Apollo Global Management, Inc.	APO	03769M106	08/12/2022	1677567	1.8	Elect Director Mitra Hormozi	Mgmt	For	For
Apollo Global Management, Inc.	APO	03769M106	08/12/2022	1677567	1.9	Elect Director Pamela Joyner	Mgmt	For	For
Apollo Global Management, Inc.	APO	03769M106	08/12/2022	1677567	1.10	Elect Director Scott Kleinman	Mgmt	For	For
Apollo Global Management, Inc.	APO	03769M106	08/12/2022	1677567	1.11	Elect Director A.B. Krongard	Mgmt	For	For
Apollo Global Management, Inc.	APO	03769M106	08/12/2022	1677567	1.12	Elect Director Pauline Richards	Mgmt	For	For
Apollo Global Management, Inc.	APO	03769M106	08/12/2022	1677567	1.13	Elect Director Marc Rowan	Mgmt	For	For
Apollo Global Management, Inc.	APO	03769M106	08/12/2022	1677567	1.14	Elect Director David Simon	Mgmt	For	For
Apollo Global Management, Inc.	APO	03769M106	08/12/2022	1677567	1.15	Elect Director Lynn Swann	Mgmt	For	For
Apollo Global Management, Inc.	APO	03769M106	08/12/2022	1677567	1.16	Elect Director James Zelter	Mgmt	For	For
Apollo Global Management, Inc.	APO	03769M106	08/12/2022	1677567	2	Ratify Deloitte & Touche LLP as Auditors	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Pantheon International PLC	PIN	G6889N170	10/14/2022	1674447	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
Pantheon International PLC	PIN	G6889N170	10/14/2022	1674447	2	Approve Remuneration Report	Mgmt	For	For
Pantheon International PLC	PIN	G6889N170	10/14/2022	1674447	3	Approve Remuneration Policy	Mgmt	For	For
Pantheon International PLC	PIN	G6889N170	10/14/2022	1674447	4	Re-elect John Singer as Director	Mgmt	For	For
Pantheon International PLC	PIN	G6889N170	10/14/2022	1674447	5	Re-elect John Burgess as Director	Mgmt	For	For
Pantheon International PLC	PIN	G6889N170	10/14/2022	1674447	6	Re-elect David Melvin as Director	Mgmt	For	For
Pantheon International PLC	PIN	G6889N170	10/14/2022	1674447	7	Re-elect Dame Susan Owen as Director	Mgmt	For	For
Pantheon International PLC	PIN	G6889N170	10/14/2022	1674447	8	Re-elect Mary Ann Sieghart as Director	Mgmt	For	For
Pantheon International PLC	PIN	G6889N170	10/14/2022	1674447	9	Reappoint Ernst & Young LLP as Auditors	Mgmt	For	For
Pantheon International PLC	PIN	G6889N170	10/14/2022	1674447	10	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	For	For
Pantheon International PLC	PIN	G6889N170	10/14/2022	1674447	11	Authorise Issue of Equity	Mgmt	For	For
Pantheon International PLC	PIN	G6889N170	10/14/2022	1674447	12	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
Pantheon International PLC	PIN	G6889N170	10/14/2022	1674447	13	Authorise Market Purchase of Ordinary Shares	Mgmt	For	For
Pantheon International PLC	PIN	G6889N170	10/14/2022	1674447	14	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Wesfarmers Limited	WES	Q95870103	10/25/2022	1681078	2a	Elect Jennifer Anne Westacott as Director	Mgmt	For	For
Wesfarmers Limited	WES	Q95870103	10/25/2022	1681078	2b	Elect Michael (Mike) Roche as Director	Mgmt	For	For
Wesfarmers Limited	WES	Q95870103	10/25/2022	1681078	2c	Elect Sharon Lee Warburton as Director	Mgmt	For	For
Wesfarmers Limited	WES	Q95870103	10/25/2022	1681078	3	Approve Remuneration Report	Mgmt	For	For
Wesfarmers Limited	WES	Q95870103	10/25/2022	1681078	4	Approve Grant of KEEPP Deferred Shares and KEEPP Performance Shares to Robert Scott	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Brookfield Asset Management Inc.	BAM.A	112585104	10/03/2022	1687047		Meeting for Class A Limited Voting Shareholders	Mgmt
Brookfield Asset Management Inc.	BAM.A	112585104	10/03/2022	1687047	1	Approve Division of the Corporation into Two Publicly Traded Companies and the Distribution of its Asset Management Business Ownership	Mgmt	For	For
Brookfield Asset Management Inc.	BAM.A	112585104	10/03/2022	1687047	2	Approve MSOP Resolution	Mgmt	For	For
Brookfield Asset Management Inc.	BAM.A	112585104	10/03/2022	1687047	3	Approve NQMSOP Resolution	Mgmt	For	Against
Brookfield Asset Management Inc.	BAM.A	112585104	10/03/2022	1687047	4	Approve Manager Escrowed Stock Plan Resolution	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Costco Wholesale Corporation	COST	22160K105	11/11/2022	1703195	1a	Elect Director Susan L. Decker	Mgmt	For	For
Costco Wholesale Corporation	COST	22160K105	11/11/2022	1703195	1b	Elect Director Kenneth D. Denman	Mgmt	For	For
Costco Wholesale Corporation	COST	22160K105	11/11/2022	1703195	1c	Elect Director Richard A. Galanti	Mgmt	For	For
Costco Wholesale Corporation	COST	22160K105	11/11/2022	1703195	1d	Elect Director Hamilton E. James	Mgmt	For	For
Costco Wholesale Corporation	COST	22160K105	11/11/2022	1703195	1e	Elect Director W. Craig Jelinek	Mgmt	For	For
Costco Wholesale Corporation	COST	22160K105	11/11/2022	1703195	1f	Elect Director Sally Jewell	Mgmt	For	For
Costco Wholesale Corporation	COST	22160K105	11/11/2022	1703195	1g	Elect Director Charles T. Munger	Mgmt	For	For
Costco Wholesale Corporation	COST	22160K105	11/11/2022	1703195	1h	Elect Director Jeffrey S. Raikes	Mgmt	For	For
Costco Wholesale Corporation	COST	22160K105	11/11/2022	1703195	1i	Elect Director John W. Stanton	Mgmt	For	For
Costco Wholesale Corporation	COST	22160K105	11/11/2022	1703195	1j	Elect Director Ron M. Vachris	Mgmt	For	For
Costco Wholesale Corporation	COST	22160K105	11/11/2022	1703195	1k	Elect Director Mary Agnes (Maggie) Wilderotter	Mgmt	For	For
Costco Wholesale Corporation	COST	22160K105	11/11/2022	1703195	2	Ratify KPMG LLP as Auditors	Mgmt	For	For
Costco Wholesale Corporation	COST	22160K105	11/11/2022	1703195	3	Advisory Vote to Ratify Named Executive Officers' Compensation	Mgmt	For	For
Costco Wholesale Corporation	COST	22160K105	11/11/2022	1703195	4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Costco Wholesale Corporation	COST	22160K105	11/11/2022	1703195	5	Report on Risk Due to Restrictions on Reproductive Rights	SH	Against	Against
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Accenture Plc	ACN	G1151C101	12/06/2022	1704746	1a	Elect Director Jaime Ardila	Mgmt	For	For
Accenture Plc	ACN	G1151C101	12/06/2022	1704746	1b	Elect Director Nancy McKinstry	Mgmt	For	For
Accenture Plc	ACN	G1151C101	12/06/2022	1704746	1c	Elect Director Beth E. Mooney	Mgmt	For	For
Accenture Plc	ACN	G1151C101	12/06/2022	1704746	1d	Elect Director Gilles C. Pelisson	Mgmt	For	For
Accenture Plc	ACN	G1151C101	12/06/2022	1704746	1e	Elect Director Paula A. Price	Mgmt	For	For
Accenture Plc	ACN	G1151C101	12/06/2022	1704746	1f	Elect Director Venkata (Murthy) Renduchintala	Mgmt	For	For
Accenture Plc	ACN	G1151C101	12/06/2022	1704746	1g	Elect Director Arun Sarin	Mgmt	For	For
Accenture Plc	ACN	G1151C101	12/06/2022	1704746	1h	Elect Director Julie Sweet	Mgmt	For	For
Accenture Plc	ACN	G1151C101	12/06/2022	1704746	1i	Elect Director Tracey T. Travis	Mgmt	For	For
Accenture Plc	ACN	G1151C101	12/06/2022	1704746	2	Advisory Vote to Ratify Named Executive Officers' Compensation	Mgmt	For	For
Accenture Plc	ACN	G1151C101	12/06/2022	1704746	3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Accenture Plc	ACN	G1151C101	12/06/2022	1704746	4	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For
Accenture Plc	ACN	G1151C101	12/06/2022	1704746	5	Renew the Board's Authority to Issue Shares Under Irish Law	Mgmt	For	For
Accenture Plc	ACN	G1151C101	12/06/2022	1704746	6	Authorize Board to Opt-Out of Statutory Pre-Emption Rights	Mgmt	For	For
Accenture Plc	ACN	G1151C101	12/06/2022	1704746	7	Determine Price Range for Reissuance of Treasury Shares	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Nordson Corporation	NDSN	655663102	12/30/2022	1712026	1.1	Elect Director Sundaram Nagarajan	Mgmt	For	For
Nordson Corporation	NDSN	655663102	12/30/2022	1712026	1.2	Elect Director Michael J. Merriman, Jr.	Mgmt	For	For
Nordson Corporation	NDSN	655663102	12/30/2022	1712026	1.3	Elect Director Milton M. Morris	Mgmt	For	For
Nordson Corporation	NDSN	655663102	12/30/2022	1712026	1.4	Elect Director Mary G. Puma	Mgmt	For	For
Nordson Corporation	NDSN	655663102	12/30/2022	1712026	2	Ratify Ernst & Young LLP as Auditors	Mgmt	For	For
Nordson Corporation	NDSN	655663102	12/30/2022	1712026	3	Advisory Vote to Ratify Named Executive Officers' Compensation	Mgmt	For	For
Nordson Corporation	NDSN	655663102	12/30/2022	1712026	4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Nordson Corporation	NDSN	655663102	12/30/2022	1712026	5	Reduce Supermajority Vote Requirement	Mgmt	For	For
Nordson Corporation	NDSN	655663102	12/30/2022	1712026	6	Reduce Supermajority Vote Requirement for Matters Requiring Shareholder Approval under the Ohio Revised Code	Mgmt	For	For
Nordson Corporation	NDSN	655663102	12/30/2022	1712026	7	Reduce Supermajority Vote Requirement for Certain Amendments to Regulations as set forth in Article IX	Mgmt	For	For
Nordson Corporation	NDSN	655663102	12/30/2022	1712026	8	Amend Regulations to the Extent Permitted by Ohio law	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
abrdn Private Equity Opportunities Trust plc	APEO	G8425X100	03/20/2023	1712358	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
abrdn Private Equity Opportunities Trust plc	APEO	G8425X100	03/20/2023	1712358	2	Approve Remuneration Policy	Mgmt	For	For
abrdn Private Equity Opportunities Trust plc	APEO	G8425X100	03/20/2023	1712358	3	Approve Remuneration Report	Mgmt	For	For
abrdn Private Equity Opportunities Trust plc	APEO	G8425X100	03/20/2023	1712358	4	Approve the Company's Dividend Policy	Mgmt	For	For
abrdn Private Equity Opportunities Trust plc	APEO	G8425X100	03/20/2023	1712358	5	Re-elect Dugald Agble as Director	Mgmt	For	For
abrdn Private Equity Opportunities Trust plc	APEO	G8425X100	03/20/2023	1712358	6	Re-elect Alan Devine as Director	Mgmt	For	For
abrdn Private Equity Opportunities Trust plc	APEO	G8425X100	03/20/2023	1712358	7	Re-elect Diane Seymour-Williams as Director	Mgmt	For	For
abrdn Private Equity Opportunities Trust plc	APEO	G8425X100	03/20/2023	1712358	8	Re-elect Yvonne Stillhart as Director	Mgmt	For	For
abrdn Private Equity Opportunities Trust plc	APEO	G8425X100	03/20/2023	1712358	9	Re-elect Calum Thomson as Director	Mgmt	For	For
abrdn Private Equity Opportunities Trust plc	APEO	G8425X100	03/20/2023	1712358	10	Reappoint BDO LLP as Auditors	Mgmt	For	For
abrdn Private Equity Opportunities Trust plc	APEO	G8425X100	03/20/2023	1712358	11	Authorise Board to Fix Remuneration of Auditors	Mgmt	For	For
abrdn Private Equity Opportunities Trust plc	APEO	G8425X100	03/20/2023	1712358	12	Authorise Issue of Equity	Mgmt	For	For
abrdn Private Equity Opportunities Trust plc	APEO	G8425X100	03/20/2023	1712358	13	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
abrdn Private Equity Opportunities Trust plc	APEO	G8425X100	03/20/2023	1712358	14	Authorise Market Purchase of Ordinary Shares	Mgmt	For	For
abrdn Private Equity Opportunities Trust plc	APEO	G8425X100	03/20/2023	1712358	15	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Altamir SCA	LTA	F0261L168	04/21/2023	1730961		Ordinary Business	Mgmt
Altamir SCA	LTA	F0261L168	04/21/2023	1730961	1	Approve Financial Statements and Statutory Reports	Mgmt	For	For
Altamir SCA	LTA	F0261L168	04/21/2023	1730961	2	Approve Consolidated Financial Statements and Statutory Reports	Mgmt	For	For
Altamir SCA	LTA	F0261L168	04/21/2023	1730961	3	Approve Allocation of Income and Dividends of EUR 1.08 per Share	Mgmt	For	For
Altamir SCA	LTA	F0261L168	04/21/2023	1730961	4	Approve Auditors' Special Report on Related-Party Transactions	Mgmt	For	Against
Altamir SCA	LTA	F0261L168	04/21/2023	1730961	5	Renew Appointment of Ernst & Young et Autres as Auditor	Mgmt	For	For
Altamir SCA	LTA	F0261L168	04/21/2023	1730961	6	Reelect Marleen Groen as Supervisory Board Member	Mgmt	For	For
Altamir SCA	LTA	F0261L168	04/21/2023	1730961	7	Approve Remuneration Policy of General Management	Mgmt	For	For
Altamir SCA	LTA	F0261L168	04/21/2023	1730961	8	Approve Remuneration Policy of Chairman and Supervisory Board Members	Mgmt	For	For
Altamir SCA	LTA	F0261L168	04/21/2023	1730961	9	Approve Compensation Report	Mgmt	For	For
Altamir SCA	LTA	F0261L168	04/21/2023	1730961	10	Approve Compensation of Altamir Gerance, General Manager	Mgmt	For	For
Altamir SCA	LTA	F0261L168	04/21/2023	1730961	11	Approve Compensation of Jean Estin, Chairman of the Supervisory Board	Mgmt	For	For
Altamir SCA	LTA	F0261L168	04/21/2023	1730961	12	Authorize Repurchase of Up to 1 Percent of Issued Share Capital	Mgmt	For	For
Altamir SCA	LTA	F0261L168	04/21/2023	1730961	13	Ratify Change Location of Registered Office to 61 Rue des Belles Feuilles, 75116 Paris	Mgmt	For	For
Altamir SCA	LTA	F0261L168	04/21/2023	1730961	14	Authorize Filing of Required Documents/Other Formalities	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Apax Global Alpha Ltd	APAX	G04039106	04/28/2023	1722015	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
Apax Global Alpha Ltd	APAX	G04039106	04/28/2023	1722015	2	Approve Remuneration Policy	Mgmt	For	For
Apax Global Alpha Ltd	APAX	G04039106	04/28/2023	1722015	3	Approve Remuneration Report	Mgmt	For	For
Apax Global Alpha Ltd	APAX	G04039106	04/28/2023	1722015	4	Ratify KPMG Channel Islands Limited as Auditors	Mgmt	For	For
Apax Global Alpha Ltd	APAX	G04039106	04/28/2023	1722015	5	Authorise Board to Fix Remuneration of Auditors	Mgmt	For	For
Apax Global Alpha Ltd	APAX	G04039106	04/28/2023	1722015	6	Re-elect Chris Ambler as Director	Mgmt	For	For
Apax Global Alpha Ltd	APAX	G04039106	04/28/2023	1722015	7	Re-elect Mike Bane as Director	Mgmt	For	For
Apax Global Alpha Ltd	APAX	G04039106	04/28/2023	1722015	8	Re-elect Tim Breedon as Director	Mgmt	For	For
Apax Global Alpha Ltd	APAX	G04039106	04/28/2023	1722015	9	Re-elect Stephanie Coxon as Director	Mgmt	For	For
Apax Global Alpha Ltd	APAX	G04039106	04/28/2023	1722015	10	Re-elect Sally-Ann Farnon as Director	Mgmt	For	For
Apax Global Alpha Ltd	APAX	G04039106	04/28/2023	1722015	11	Approve Dividend Policy	Mgmt	For	For
Apax Global Alpha Ltd	APAX	G04039106	04/28/2023	1722015	12	Authorise Market Purchase of Ordinary Shares	Mgmt	For	For
Apax Global Alpha Ltd	APAX	G04039106	04/28/2023	1722015	13	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	1	Elect Chairman of Meeting	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	2	Prepare and Approve List of Shareholders	Mgmt
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	3	Approve Agenda of Meeting	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	4	Designate Inspector(s) of Minutes of Meeting	Mgmt
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	5	Acknowledge Proper Convening of Meeting	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	6	Receive Financial Statements and Statutory Reports	Mgmt
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	7	Receive President's Report	Mgmt
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	8	Accept Financial Statements and Statutory Reports	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	9	Approve Remuneration Report	Mgmt	For	Against
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	10.A	Approve Discharge of Gunnar Brock	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	10.B	Approve Discharge of Johan Forssell	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	10.C	Approve Discharge of Magdalena Gerger	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	10.D	Approve Discharge of Tom Johnstone	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	10.E	Approve Discharge of Isabelle Kocher	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	10.F	Approve Discharge of Sven Nyman	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	10.G	Approve Discharge of Grace Reksten Skaugen	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	10.H	Approve Discharge of Hans Straberg	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	10.I	Approve Discharge of Jacob Wallenberg	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	10.J	Approve Discharge of Marcus Wallenberg	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	10.K	Approve Discharge of Sara Ohrvall	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	11	Approve Allocation of Income and Dividends of SEK 4.40 Per Share	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	12.A	Determine Number of Members (11) and Deputy Members (0) of Board	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	12.B	Determine Number of Auditors (1) and Deputy Auditors	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	13.A	Approve Remuneration of Directors in the Amount of SEK 3.2 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	13.B	Approve Remuneration of Auditors	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	14.A	Reelect Gunnar Brock as Director	Mgmt	For	Against
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	14.B	Reelect Johan Forssell as Director	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	14.C	Reelect Magdalena Gerger as Director	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	14.D	Reelect Tom Johnstone as Director	Mgmt	For	Against
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	14.E	Reelect Isabelle Kocher as Director	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	14.F	Reelect Sven Nyman as Director	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	14.G	Reelect Grace Reksten Skaugen as Director	Mgmt	For	Against
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	14.H	Reelect Hans Straberg as Director	Mgmt	For	Against
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	14.I	Reelect Jacob Wallenberg as Director	Mgmt	For	Against
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	14.J	Reelect Marcus Wallenberg as Director	Mgmt	For	Against
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	14.K	Reelect Sara Ohrvall as Director	Mgmt	For	Against
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	15	Reelect Jacob Wallenberg as Board Chair	Mgmt	For	Against
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	16	Ratify Deloitte as Auditor	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	17.A	Approve Performance Share Matching Plan (LTVR) for Employees within Investor	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	17.B	Approve Performance Share Matching Plan (LTVR) for Employees within Patricia Industries	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	18.A	Authorize Share Repurchase Program and Reissuance of Repurchased Shares	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	18.B	Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants	Mgmt	For	For
Investor AB	INVE.B	W5R777115	04/24/2023	1686867	19	Close Meeting	Mgmt
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	1.1	Elect Director Warren E. Buffett	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	1.2	Elect Director Charles T. Munger	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	1.3	Elect Director Gregory E. Abel	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	1.4	Elect Director Howard G. Buffett	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	1.5	Elect Director Susan A. Buffett	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	1.6	Elect Director Stephen B. Burke	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	1.7	Elect Director Kenneth I. Chenault	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	1.8	Elect Director Christopher C. Davis	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	1.9	Elect Director Susan L. Decker	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	1.10	Elect Director Charlotte Guyman	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	1.11	Elect Director Ajit Jain	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	1.12	Elect Director Thomas S. Murphy, Jr.	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	1.13	Elect Director Ronald L. Olson	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	1.14	Elect Director Wallace R. Weitz	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	1.15	Elect Director Meryl B. Witmer	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	2	Advisory Vote to Ratify Named Executive Officers' Compensation	Mgmt	For	Against
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	3	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	4	Report on Physical and Transitional Climate-Related Risks and Opportunities	SH	Against	Against
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	5	Report on Audit Committee's Oversight on Climate Risks and Disclosures	SH	Against	Against
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	6	Report If and How Company Will Measure, Disclose and Reduce GHG Emissions	SH	Against	Against
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	7	Report on Effectiveness of Diversity, Equity, and Inclusion Efforts	SH	Against	Against
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	8	Require Independent Board Chair	SH	Against	For
Berkshire Hathaway Inc.	BRK.B	084670702	03/08/2023	1730666	9	Encourage Senior Management Commitment to Avoid Political Speech	SH	Against	Against
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Constellation Software Inc.	CSU	21037X100	03/27/2023	1722402	1.1	Elect Director Jeff Bender	Mgmt	For	For
Constellation Software Inc.	CSU	21037X100	03/27/2023	1722402	1.2	Elect Director John Billowits	Mgmt	For	For
Constellation Software Inc.	CSU	21037X100	03/27/2023	1722402	1.3	Elect Director Susan Gayner	Mgmt	For	For
Constellation Software Inc.	CSU	21037X100	03/27/2023	1722402	1.4	Elect Director Claire Kennedy	Mgmt	For	For
Constellation Software Inc.	CSU	21037X100	03/27/2023	1722402	1.5	Elect Director Robert Kittel	Mgmt	For	For
Constellation Software Inc.	CSU	21037X100	03/27/2023	1722402	1.6	Elect Director Mark Leonard	Mgmt	For	For
Constellation Software Inc.	CSU	21037X100	03/27/2023	1722402	1.7	Elect Director Mark Miller	Mgmt	For	For
Constellation Software Inc.	CSU	21037X100	03/27/2023	1722402	1.8	Elect Director Lori O'Neill	Mgmt	For	For
Constellation Software Inc.	CSU	21037X100	03/27/2023	1722402	1.9	Elect Director Donna Parr	Mgmt	For	For
Constellation Software Inc.	CSU	21037X100	03/27/2023	1722402	1.10	Elect Director Andrew Pastor	Mgmt	For	For
Constellation Software Inc.	CSU	21037X100	03/27/2023	1722402	1.11	Elect Director Laurie Schultz	Mgmt	For	For
Constellation Software Inc.	CSU	21037X100	03/27/2023	1722402	1.12	Elect Director Barry Symons	Mgmt	For	For
Constellation Software Inc.	CSU	21037X100	03/27/2023	1722402	1.13	Elect Director Robin Van Poelje	Mgmt	For	For
Constellation Software Inc.	CSU	21037X100	03/27/2023	1722402	2	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For
Constellation Software Inc.	CSU	21037X100	03/27/2023	1722402	3	Advisory Vote on Executive Compensation Approach	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Danaher Corporation	DHR	235851102	03/10/2023	1736021	1a	Elect Director Rainer M. Blair	Mgmt	For	For
Danaher Corporation	DHR	235851102	03/10/2023	1736021	1b	Elect Director Feroz Dewan	Mgmt	For	For
Danaher Corporation	DHR	235851102	03/10/2023	1736021	1c	Elect Director Linda Filler	Mgmt	For	For
Danaher Corporation	DHR	235851102	03/10/2023	1736021	1d	Elect Director Teri List	Mgmt	For	Against
Danaher Corporation	DHR	235851102	03/10/2023	1736021	1e	Elect Director Walter G. Lohr, Jr.	Mgmt	For	For
Danaher Corporation	DHR	235851102	03/10/2023	1736021	1f	Elect Director Jessica L. Mega	Mgmt	For	For
Danaher Corporation	DHR	235851102	03/10/2023	1736021	1g	Elect Director Mitchell P. Rales	Mgmt	For	For
Danaher Corporation	DHR	235851102	03/10/2023	1736021	1h	Elect Director Steven M. Rales	Mgmt	For	For
Danaher Corporation	DHR	235851102	03/10/2023	1736021	1i	Elect Director Pardis C. Sabeti	Mgmt	For	For
Danaher Corporation	DHR	235851102	03/10/2023	1736021	1j	Elect Director A. Shane Sanders	Mgmt	For	Against
Danaher Corporation	DHR	235851102	03/10/2023	1736021	1k	Elect Director John T. Schwieters	Mgmt	For	Against
Danaher Corporation	DHR	235851102	03/10/2023	1736021	1l	Elect Director Alan G. Spoon	Mgmt	For	For
Danaher Corporation	DHR	235851102	03/10/2023	1736021	1m	Elect Director Raymond C. Stevens	Mgmt	For	Against
Danaher Corporation	DHR	235851102	03/10/2023	1736021	1n	Elect Director Elias A. Zerhouni	Mgmt	For	For
Danaher Corporation	DHR	235851102	03/10/2023	1736021	2	Ratify Ernst & Young LLP as Auditors	Mgmt	For	For
Danaher Corporation	DHR	235851102	03/10/2023	1736021	3	Advisory Vote to Ratify Named Executive Officers' Compensation	Mgmt	For	For
Danaher Corporation	DHR	235851102	03/10/2023	1736021	4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Danaher Corporation	DHR	235851102	03/10/2023	1736021	5	Require Independent Board Chair	SH	Against	For
Danaher Corporation	DHR	235851102	03/10/2023	1736021	6	Report on Effectiveness of Diversity, Equity, and Inclusion Efforts	SH	Against	Against
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Brederode SA	BREB	L1236K106	04/26/2023	1740308		Annual Meeting Agenda	Mgmt
Brederode SA	BREB	L1236K106	04/26/2023	1740308	1	Receive Director's Reports (Non-Voting)	Mgmt
Brederode SA	BREB	L1236K106	04/26/2023	1740308	2	Receive Financial Statements and Statutory Reports (Non-Voting)	Mgmt
Brederode SA	BREB	L1236K106	04/26/2023	1740308	3	Discuss Company's Corporate Governance Statement	Mgmt
Brederode SA	BREB	L1236K106	04/26/2023	1740308	4	Receive Auditor's Report (Non-Voting)	Mgmt
Brederode SA	BREB	L1236K106	04/26/2023	1740308	5	Approve Financial Statements	Mgmt	For	For
Brederode SA	BREB	L1236K106	04/26/2023	1740308	6	Approve Allocation of Income	Mgmt	For	For
Brederode SA	BREB	L1236K106	04/26/2023	1740308	7	Approve Dividends of EUR 1.22 Per Share	Mgmt	For	For
Brederode SA	BREB	L1236K106	04/26/2023	1740308	8	Approve Discharge of Directors	Mgmt	For	For
Brederode SA	BREB	L1236K106	04/26/2023	1740308	9	Reelect Bruno Colmant as Independent Director	Mgmt	For	Against
Brederode SA	BREB	L1236K106	04/26/2023	1740308	10	Reelect Nicolas-Louis Pinon as Executive Director	Mgmt	For	Against
Brederode SA	BREB	L1236K106	04/26/2023	1740308	11	Approve Remuneration Policy	Mgmt	For	For
Brederode SA	BREB	L1236K106	04/26/2023	1740308	12	Approve Remuneration Report	Mgmt	For	For
Brederode SA	BREB	L1236K106	04/26/2023	1740308	13	Approve Remuneration of Directors	Mgmt	For	For
Brederode SA	BREB	L1236K106	04/26/2023	1740308	14	Approve Discharge of Auditors	Mgmt	For	For
Brederode SA	BREB	L1236K106	04/26/2023	1740308	15	Renew Appointment of Mazars Luxembourg as Auditor	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Chemed Corporation	CHE	16359R103	03/22/2023	1739227	1.1	Elect Director Kevin J. Mcnamara	Mgmt	For	For
Chemed Corporation	CHE	16359R103	03/22/2023	1739227	1.2	Elect Director Ron Delyons	Mgmt	For	For
Chemed Corporation	CHE	16359R103	03/22/2023	1739227	1.3	Elect Director Patrick P. Grace	Mgmt	For	For
Chemed Corporation	CHE	16359R103	03/22/2023	1739227	1.4	Elect Director Christopher J. Heaney	Mgmt	For	For
Chemed Corporation	CHE	16359R103	03/22/2023	1739227	1.5	Elect Director Thomas C. Hutton	Mgmt	For	For
Chemed Corporation	CHE	16359R103	03/22/2023	1739227	1.6	Elect Director Andrea R. Lindell	Mgmt	For	For
Chemed Corporation	CHE	16359R103	03/22/2023	1739227	1.7	Elect Director Eileen P. Mccarthy	Mgmt	For	For
Chemed Corporation	CHE	16359R103	03/22/2023	1739227	1.8	Elect Director John M. Mount, Jr.	Mgmt	For	For
Chemed Corporation	CHE	16359R103	03/22/2023	1739227	1.9	Elect Director Thomas P. Rice	Mgmt	For	For
Chemed Corporation	CHE	16359R103	03/22/2023	1739227	1.10	Elect Director George J. Walsh Iii	Mgmt	For	For
Chemed Corporation	CHE	16359R103	03/22/2023	1739227	2	Ratify Pricewaterhousecoopers LLP as Auditors	Mgmt	For	For
Chemed Corporation	CHE	16359R103	03/22/2023	1739227	3	Advisory Vote to Ratify Named Executive Officers' Compensation	Mgmt	For	For
Chemed Corporation	CHE	16359R103	03/22/2023	1739227	4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Chemed Corporation	CHE	16359R103	03/22/2023	1739227	5	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	SH	Against	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Ares Capital Corporation	ARCC	04010L103	03/15/2023	1730668	1a	Elect Director Michael J Arougheti	Mgmt	For	For
Ares Capital Corporation	ARCC	04010L103	03/15/2023	1730668	1b	Elect Director Ann Torre Bates	Mgmt	For	For
Ares Capital Corporation	ARCC	04010L103	03/15/2023	1730668	1c	Elect Director Steven B. McKeever	Mgmt	For	Against
Ares Capital Corporation	ARCC	04010L103	03/15/2023	1730668	2	Ratify KPMG LLP as Auditors	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
HgCapital Trust PLC	HGT	G4441G148	05/15/2023	1727682	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
HgCapital Trust PLC	HGT	G4441G148	05/15/2023	1727682	2	Approve Remuneration Report	Mgmt	For	For
HgCapital Trust PLC	HGT	G4441G148	05/15/2023	1727682	3	Approve Remuneration Policy	Mgmt	For	For
HgCapital Trust PLC	HGT	G4441G148	05/15/2023	1727682	4	Approve Final Dividend	Mgmt	For	For
HgCapital Trust PLC	HGT	G4441G148	05/15/2023	1727682	5	Elect Erika Schraner as Director	Mgmt	For	For
HgCapital Trust PLC	HGT	G4441G148	05/15/2023	1727682	6	Re-elect Richard Brooman as Director	Mgmt	For	For
HgCapital Trust PLC	HGT	G4441G148	05/15/2023	1727682	7	Re-elect Pilar Junco as Director	Mgmt	For	For
HgCapital Trust PLC	HGT	G4441G148	05/15/2023	1727682	8	Re-elect Jim Strang as Director	Mgmt	For	For
HgCapital Trust PLC	HGT	G4441G148	05/15/2023	1727682	9	Re-elect Guy Wakeley as Director	Mgmt	For	For
HgCapital Trust PLC	HGT	G4441G148	05/15/2023	1727682	10	Re-elect Anne West as Director	Mgmt	For	For
HgCapital Trust PLC	HGT	G4441G148	05/15/2023	1727682	11	Reappoint Grant Thornton UK LLP as Auditors	Mgmt	For	For
HgCapital Trust PLC	HGT	G4441G148	05/15/2023	1727682	12	Authorise Board to Fix Remuneration of Auditors	Mgmt	For	For
HgCapital Trust PLC	HGT	G4441G148	05/15/2023	1727682	13	Authorise Issue of Equity	Mgmt	For	For
HgCapital Trust PLC	HGT	G4441G148	05/15/2023	1727682	14	Adopt the Revised Investment Policy	Mgmt	For	For
HgCapital Trust PLC	HGT	G4441G148	05/15/2023	1727682	15	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
HgCapital Trust PLC	HGT	G4441G148	05/15/2023	1727682	16	Authorise Market Purchase of Ordinary Shares	Mgmt	For	For
HgCapital Trust PLC	HGT	G4441G148	05/15/2023	1727682	17	Amend Articles of Association to Increase the Aggregate Limit on Directors' Fees	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Partners Group Holding AG	PGHN	H6120A101		1706922	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	2	Approve Allocation of Income and Dividends of CHF 37.00 per Share	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	3	Approve Discharge of Board and Senior Management	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	4.1	Amend Corporate Purpose	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	4.2	Approve Virtual-Only or Hybrid Shareholder Meetings	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	4.3	Amend Articles of Association	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	4.4	Amend Articles Re: Restriction on Share Transferability	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	5	Approve Remuneration Report	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	6.1	Approve Fixed Remuneration of Directors in the Amount of CHF 3.5 Million	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	6.2	Approve Variable Long-Term Remuneration of Executive Directors in the Amount of CHF 6.8 Million	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	6.3	Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 13.3 Million	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	6.4	Approve Remuneration Budget of Executive Committee in the Amount of CHF 13 Million	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	6.5	Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 23.9 Million	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	6.6	Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 90,000	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	7.1.1	Reelect Steffen Meister as Director and Board Chair	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	7.1.2	Reelect Marcel Erni as Director	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	7.1.3	Reelect Alfred Gantner as Director	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	7.1.4	Reelect Anne Lester as Director	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	7.1.5	Elect Gaelle Olivier as Director	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	7.1.6	Reelect Martin Strobel as Director	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	7.1.7	Reelect Urs Wietlisbach as Director	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	7.1.8	Reelect Flora Zhao as Director	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	7.2.1	Reappoint Flora Zhao as Member of the Nomination and Compensation Committee	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	7.2.2	Reappoint Anne Lester as Member of the Nomination and Compensation Committee	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	7.2.3	Reappoint Martin Strobel as Member of the Nomination and Compensation Committee	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	7.3	Designate Hotz & Goldmann as Independent Proxy	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	7.4	Ratify KPMG AG as Auditors	Mgmt	For	For
Partners Group Holding AG	PGHN	H6120A101		1706922	8	Transact Other Business (Voting)	Mgmt	For	Against
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Thermo Fisher Scientific Inc.	TMO	883556102	03/27/2023	1741265	1a	Elect Director Marc N. Casper	Mgmt	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	03/27/2023	1741265	1b	Elect Director Nelson J. Chai	Mgmt	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	03/27/2023	1741265	1c	Elect Director Ruby R. Chandy	Mgmt	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	03/27/2023	1741265	1d	Elect Director C. Martin Harris	Mgmt	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	03/27/2023	1741265	1e	Elect Director Tyler Jacks	Mgmt	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	03/27/2023	1741265	1f	Elect Director R. Alexandra Keith	Mgmt	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	03/27/2023	1741265	1g	Elect Director James C. Mullen	Mgmt	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	03/27/2023	1741265	1h	Elect Director Lars R. Sorensen	Mgmt	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	03/27/2023	1741265	1i	Elect Director Debora L. Spar	Mgmt	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	03/27/2023	1741265	1j	Elect Director Scott M. Sperling	Mgmt	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	03/27/2023	1741265	1k	Elect Director Dion J. Weisler	Mgmt	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	03/27/2023	1741265	2	Advisory Vote to Ratify Named Executive Officers' Compensation	Mgmt	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	03/27/2023	1741265	3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Thermo Fisher Scientific Inc.	TMO	883556102	03/27/2023	1741265	4	Ratify PricewaterhouseCoopers LLP as Auditors	Mgmt	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	03/27/2023	1741265	5	Amend Omnibus Stock Plan	Mgmt	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	03/27/2023	1741265	6	Approve Qualified Employee Stock Purchase Plan	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
The Carlyle Group Inc.	CG	14316J108	04/03/2023	1743234	1.1	Elect Director William E. Conway, Jr.	Mgmt	For	For
The Carlyle Group Inc.	CG	14316J108	04/03/2023	1743234	1.2	Elect Director Lawton W. Fitt	Mgmt	For	For
The Carlyle Group Inc.	CG	14316J108	04/03/2023	1743234	1.3	Elect Director Mark S. Ordan	Mgmt	For	For
The Carlyle Group Inc.	CG	14316J108	04/03/2023	1743234	1.4	Elect Director Anthony Welters	Mgmt	For	For
The Carlyle Group Inc.	CG	14316J108	04/03/2023	1743234	2	Ratify Ernst & Young LLP as Auditors	Mgmt	For	For
The Carlyle Group Inc.	CG	14316J108	04/03/2023	1743234	3	Declassify the Board of Directors	Mgmt	For	For
The Carlyle Group Inc.	CG	14316J108	04/03/2023	1743234	4	Amend Omnibus Stock Plan	Mgmt	For	For
The Carlyle Group Inc.	CG	14316J108	04/03/2023	1743234	5	Advisory Vote to Ratify Named Executive Officers' Compensation	Mgmt	For	Against
The Carlyle Group Inc.	CG	14316J108	04/03/2023	1743234	6	Adopt Simple Majority Vote	SH	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Carlyle Secured Lending, Inc.	CGBD	872280102	04/05/2023	1754149	1a	Elect Director William H. Wright, II	Mgmt	For	Withhold
Carlyle Secured Lending, Inc.	CGBD	872280102	04/05/2023	1754149	2	Ratify Ernst & Young LLP as Auditors	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Brookfield Corporation	BN	11271J107	04/20/2023	1733970		Meeting for Holders of Class A Limited Voting Shares	Mgmt
Brookfield Corporation	BN	11271J107	04/20/2023	1733970	1	Approve Decrease in Size of Board from Sixteen to Fourteen	Mgmt	For	For
Brookfield Corporation	BN	11271J107	04/20/2023	1733970	2.1	Elect Director M. Elyse Allan	Mgmt	For	For
Brookfield Corporation	BN	11271J107	04/20/2023	1733970	2.2	Elect Director Angela F. Braly	Mgmt	For	For
Brookfield Corporation	BN	11271J107	04/20/2023	1733970	2.3	Elect Director Janice Fukakusa	Mgmt	For	For
Brookfield Corporation	BN	11271J107	04/20/2023	1733970	2.4	Elect Director Maureen Kempston Darkes	Mgmt	For	For
Brookfield Corporation	BN	11271J107	04/20/2023	1733970	2.5	Elect Director Frank J. McKenna	Mgmt	For	For
Brookfield Corporation	BN	11271J107	04/20/2023	1733970	2.6	Elect Director Hutham S. Olayan	Mgmt	For	For
Brookfield Corporation	BN	11271J107	04/20/2023	1733970	2.7	Elect Director Diana L. Taylor	Mgmt	For	For
Brookfield Corporation	BN	11271J107	04/20/2023	1733970	3	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For
Brookfield Corporation	BN	11271J107	04/20/2023	1733970	4	Advisory Vote on Executive Compensation Approach	Mgmt	For	For
Brookfield Corporation	BN	11271J107	04/20/2023	1733970	5	Amend Escrowed Stock Plan	Mgmt	For	For
Brookfield Corporation	BN	11271J107	04/20/2023	1733970	6	Approve BNRE Restricted Stock Plan	Mgmt	For	For
Brookfield Corporation	BN	11271J107	04/20/2023	1733970		Shareholder Proposal	Mgmt
Brookfield Corporation	BN	11271J107	04/20/2023	1733970	7	SP: Report on Tax Transparency	SH	Against	Against
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Ares Management Corporation	ARES	03990B101	04/14/2023	1754433	1a	Elect Director Michael J. Arougheti	Mgmt	For	Against
Ares Management Corporation	ARES	03990B101	04/14/2023	1754433	1b	Elect Director Ashish Bhutani	Mgmt	For	For
Ares Management Corporation	ARES	03990B101	04/14/2023	1754433	1c	Elect Director Antoinette Bush	Mgmt	For	Against
Ares Management Corporation	ARES	03990B101	04/14/2023	1754433	1d	Elect Director R. Kipp deVeer	Mgmt	For	Against
Ares Management Corporation	ARES	03990B101	04/14/2023	1754433	1e	Elect Director Paul G. Joubert	Mgmt	For	Against
Ares Management Corporation	ARES	03990B101	04/14/2023	1754433	1f	Elect Director David B. Kaplan	Mgmt	For	Against
Ares Management Corporation	ARES	03990B101	04/14/2023	1754433	1g	Elect Director Michael Lynton	Mgmt	For	Against
Ares Management Corporation	ARES	03990B101	04/14/2023	1754433	1h	Elect Director Eileen Naughton	Mgmt	For	Against
Ares Management Corporation	ARES	03990B101	04/14/2023	1754433	1i	Elect Director Judy D. Olian	Mgmt	For	Against
Ares Management Corporation	ARES	03990B101	04/14/2023	1754433	1j	Elect Director Antony P. Ressler	Mgmt	For	Against
Ares Management Corporation	ARES	03990B101	04/14/2023	1754433	1k	Elect Director Bennett Rosenthal	Mgmt	For	Against
Ares Management Corporation	ARES	03990B101	04/14/2023	1754433	2	Ratify Ernst & Young LLP as Auditors	Mgmt	For	For
Ares Management Corporation	ARES	03990B101	04/14/2023	1754433	3	Approve Omnibus Stock Plan	Mgmt	For	Against
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
NB Private Equity Partners Limited	NBPE	G64033106	06/13/2023	1749436	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
NB Private Equity Partners Limited	NBPE	G64033106	06/13/2023	1749436	2	Approve Remuneration Report	Mgmt	For	For
NB Private Equity Partners Limited	NBPE	G64033106	06/13/2023	1749436	3	Re-elect William Maltby as Director	Mgmt	For	For
NB Private Equity Partners Limited	NBPE	G64033106	06/13/2023	1749436	4	Re-elect John Falla as Director	Mgmt	For	For
NB Private Equity Partners Limited	NBPE	G64033106	06/13/2023	1749436	5	Re-elect Trudi Clark as Director	Mgmt	For	For
NB Private Equity Partners Limited	NBPE	G64033106	06/13/2023	1749436	6	Re-elect Wilken von Hodenberg as Director	Mgmt	For	For
NB Private Equity Partners Limited	NBPE	G64033106	06/13/2023	1749436	7	Re-elect Louisa Symington-Mills as Director	Mgmt	For	For
NB Private Equity Partners Limited	NBPE	G64033106	06/13/2023	1749436	8	Ratify KPMG Channel Islands Limited as Auditors	Mgmt	For	For
NB Private Equity Partners Limited	NBPE	G64033106	06/13/2023	1749436	9	Authorise Board to Fix Remuneration of Auditors	Mgmt	For	For
NB Private Equity Partners Limited	NBPE	G64033106	06/13/2023	1749436	10	Ratify Past Interim Dividends	Mgmt	For	For
NB Private Equity Partners Limited	NBPE	G64033106	06/13/2023	1749436	11	Approve Increase in the Aggregate Remuneration of Directors	Mgmt	For	For
NB Private Equity Partners Limited	NBPE	G64033106	06/13/2023	1749436	12	Authorise Market Purchase of Class A Shares	Mgmt	For	For
NB Private Equity Partners Limited	NBPE	G64033106	06/13/2023	1749436	13	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	2	Approve Discharge of Board and Senior Management	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	3	Approve Allocation of Income and Omission of Dividends	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	4.1.1	Reelect Hans Hasler as Director and Board Chair	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	4.1.2	Reelect Rudolf Lanz as Director	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	4.1.3	Reelect Mario Giuliani as Director	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	4.1.4	Reelect Stella Xu as Director	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	4.1.5	Reelect Elaine Jones as Director	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	4.2.1	Reappoint Mario Giuliani as Member of the Compensation Committee	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	4.2.2	Reappoint Stella Xu as Member of the Compensation Committee	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	4.2.3	Reappoint Elaine Jones as Member of the Compensation Committee	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	5.1	Approve Fixed Remuneration of Directors in the Amount of CHF 1.2 Million	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	5.2	Approve Fixed Remuneration of Executive Committee in the Amount of CHF 350,000	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	6	Ratify Ernst & Young AG as Auditors	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	7	Designate KBT Treuhand AG as Independent Proxy	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	8	Approve CHF 84.2 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 7.50 per Share	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	9.1	Amend Articles Re: Shares and Share Register	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	9.2	Amend Articles of Association (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings)	Mgmt	For	Against
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	9.3	Amend Articles Re: Powers of the Board of Directors; Term of Office	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	9.4	Amend Articles Re: Compensation; External Mandates for Members of the Board of Directors and Executive Committee	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	H3553X112		1762228	10	Transact Other Business (Voting)	Mgmt	For	Against
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Cannae Holdings, Inc.	CNNE	13765N107	04/24/2023	1753339	1.1	Elect Director Hugh R. Harris	Mgmt	For	Withhold
Cannae Holdings, Inc.	CNNE	13765N107	04/24/2023	1753339	1.2	Elect Director C. Malcolm Holland	Mgmt	For	For
Cannae Holdings, Inc.	CNNE	13765N107	04/24/2023	1753339	1.3	Elect Director Mark D. Linehan	Mgmt	For	For
Cannae Holdings, Inc.	CNNE	13765N107	04/24/2023	1753339	2	Advisory Vote to Ratify Named Executive Officers' Compensation	Mgmt	For	For
Cannae Holdings, Inc.	CNNE	13765N107	04/24/2023	1753339	3	Ratify Deloitte & Touche LLP as Auditors	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Owl Rock Capital Corporation	ORCC	69121K104	03/24/2023	1736328	1a	Elect Director Eric Kaye	Mgmt	For	Against
Owl Rock Capital Corporation	ORCC	69121K104	03/24/2023	1736328	1b	Elect Director Victor Woolridge	Mgmt	For	Against
Owl Rock Capital Corporation	ORCC	69121K104	03/24/2023	1736328	2	Ratify KPMG LLP as Auditors	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
ICG Enterprise Trust plc	ICGT	G4707H103	06/23/2023	1758375	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	06/23/2023	1758375	2	Approve Final Dividend	Mgmt	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	06/23/2023	1758375	3	Re-elect Jane Tufnell as Director	Mgmt	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	06/23/2023	1758375	4	Re-elect Alastair Bruce as Director	Mgmt	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	06/23/2023	1758375	5	Re-elect David Warnock as Director	Mgmt	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	06/23/2023	1758375	6	Re-elect Gerhard Fusenig as Director	Mgmt	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	06/23/2023	1758375	7	Elect Janine Nicholls as Director	Mgmt	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	06/23/2023	1758375	8	Elect Adiba Ighodaro as Director	Mgmt	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	06/23/2023	1758375	9	Reappoint Ernst & Young LLP as Auditors	Mgmt	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	06/23/2023	1758375	10	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	06/23/2023	1758375	11	Approve Remuneration Report	Mgmt	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	06/23/2023	1758375	12	Approve Remuneration Policy	Mgmt	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	06/23/2023	1758375	13	Authorise Issue of Equity	Mgmt	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	06/23/2023	1758375	14	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	06/23/2023	1758375	15	Authorise Market Purchase of Ordinary Shares	Mgmt	For	For
ICG Enterprise Trust plc	ICGT	G4707H103	06/23/2023	1758375	16	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	For
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	1a	Elect Director Merit E. Janow	Mgmt	For	For
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	1b	Elect Director Candido Bracher	Mgmt	For	For
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	1c	Elect Director Richard K. Davis	Mgmt	For	For
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	1d	Elect Director Julius Genachowski	Mgmt	For	For
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	1e	Elect Director Choon Phong Goh	Mgmt	For	For
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	1f	Elect Director Oki Matsumoto	Mgmt	For	For
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	1g	Elect Director Michael Miebach	Mgmt	For	For
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	1h	Elect Director Youngme Moon	Mgmt	For	For
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	1i	Elect Director Rima Qureshi	Mgmt	For	For
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	1j	Elect Director Gabrielle Sulzberger	Mgmt	For	For
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	1k	Elect Director Harit Talwar	Mgmt	For	For
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	1l	Elect Director Lance Uggla	Mgmt	For	For
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	2	Advisory Vote to Ratify Named Executive Officers' Compensation	Mgmt	For	For
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	4	Approve Qualified Employee Stock Purchase Plan	Mgmt	For	For
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	5	Ratify PricewaterhouseCoopers LLP as Auditors	Mgmt	For	For
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	6	Report on Overseeing Risks Related to Discrimination	SH	Against	Against
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	7	Report on Establishing Merchant Category Code for Gun and Ammunition Stores	SH	Against	Against
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	8	Report on Lobbying Payments and Policy	SH	Against	For
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	9	Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders	SH	Against	Against
Mastercard Incorporated	MA	57636Q104	04/28/2023	1754019	10	Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts	SH	Against	Against
Issuer Name	Ticker	Primary Security ID	Record Date	Meeting ID	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
3i Group PLC	III	G88473148	06/27/2023	1762831	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	2	Approve Remuneration Report	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	3	Approve Remuneration Policy	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	4	Approve Increase in Limit on the Aggregate Amount of Fees Payable to Directors	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	5	Approve Dividend	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	6	Re-elect Simon Borrows as Director	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	7	Re-elect Stephen Daintith as Director	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	8	Re-elect Jasi Halai as Director	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	9	Re-elect James Hatchley as Director	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	10	Re-elect David Hutchison as Director	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	11	Re-elect Lesley Knox as Director	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	12	Re-elect Coline McConville as Director	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	13	Re-elect Peter McKellar as Director	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	14	Re-elect Alexandra Schaapveld as Director	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	15	Reappoint KPMG LLP as Auditors	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	16	Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	17	Authorise UK Political Donations and Expenditure	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	18	Authorise Issue of Equity	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	19	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	20	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	21	Authorise Market Purchase of Ordinary Shares	Mgmt	For	For
3i Group PLC	III	G88473148	06/27/2023	1762831	22	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	For

SIGNATURE

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Financial Investors Trust
By:	/s/ Lucas Foss
	Lucas Foss
	President
Date:	August 24, 2023