IIF Morgan Stanley India Investment Fund Inc

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividend at 8 Percent Per Annum For For Management
 on Non Convertible Cumulative
 Redeemable Preference Shares
3 Approve Dividend at 9 Percent Per Annum For For Management
 on Non Convertible Cumulative
 Redeemable Preference Shares
4 Approve Dividend at 9.25 Percent Per For For Management
 Annum on Non Convertible Cumulative
 Redeemable Preference Shares
5 Approve Dividend of INR 3.60 Per Fully For For Management
 Paid Equity Share and INR 1.80 Per
 Partly Paid Equity Share
6 Reappoint C.P. Gopalkrishnan as For For Management
 Director
7 Reappoint K. Bharathan as Director For For Management
8 Approve Ford, Rhodes, Parks & Co. as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
9 Appoint S.C. Gupta as Director For For Management
10 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to an Aggregate
 Amount of $400 Million
11 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to an Aggregate
 Amount of INR 25 Billion to Qualified
 Institutional Buyers

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
 Share
3 Reappoint M. Sivakumaran as Director For For Management
4 Reappoint M.M.M. Reddy as Director For For Management
5 Reappoint M.S. Murthy as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
7 Approve Revision in Remuneration of For For Management
 P.V.R. Reddy, Executive Chairman
8 Approve Revision in Remuneration of For For Management
 K.N. Reddy, Managing Director
9 Approve Revision in Remuneration of M. For For Management
 Sivakumaran, Executive Director
10 Approve Reappointment and Remuneration For For Management
 of M. Sivakumaran, Executive Director
11 Approve Reappointment and Remuneration For For Management
 of M.M.M. Reddy, Executive Director
12 Approve Appointment and Remuneration of For For Management
 K.K. Reddy, a Relative of Directors, as
 Assistant Manager (Business
 Development) from Sept. 1, 2008 to
 April 30, 2009 and as Sr Manager
 (Business Development) with effect from
 May 1, 2009
13 Approve Appointment and Remuneration of For For Management
 V.M. Sriram, a Relative of a Director,
 as Associate Vice President
 (Formulations - ROW)
14 Appoint D.R. Reddy as Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
 Trident Life Sciences Ltd with
 Aurobindo Pharma Ltd (Scheme)
2 Authorize Board to Do All Acts and For For Management
 Deeds Necessary for the Implementation
 of the Scheme

Ticker: 532215 Security ID: INE238A01026
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
 S. Sharma, Managing Director and CEO
2 Approve Appointment and Remuneration of For For Management
 M.M. Agrawal, Deputy Managing Director
 (Designate)
3 Approve Increase in Board Size to 15 For For Management
 Members
4 Amend Articles of Association Re: Board For For Management
 Size
5 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to 71.4 Million
 Equity Equity Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
 Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint N. Chandra as Director For For Management
4 Reappoint K. Shah as Director For For Management
5 Appoint Auditors and Authorize Board to For Against Management
 Fix Their Remuneration
6 Appoint R. Vasudevan as Director For For Management
7 Approve Commission Remuneration for For For Management
 Non-Executive Directors

Ticker: 532134 Security ID: INE028A01013
Meeting Date: JUL 2, 2009 Meeting Type: Annual
Record Date: JUN 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
 Per Share and Approve Final Dividend of
 INR 5.00 Per Share

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend of INR 8.00 Per For For Management
 Share
3 Reappoint A. Sachdev as Director For For Management
4 Reappoint B.P. Rao as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
 Auditors
6 Appoint A.K. Basu as Director For For Management
7 Appoint M.A. Pathan as Director For For Management
8 Appoint R. Nayyar as Director For For Management
9 Appoint R. Bansal as Director For For Management
10 Appoint S. Chandra as Director For For Management

Ticker: 532454 Security ID: INE397D01016
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date: MAY 29, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split and For For Management
 Amend Clause V of the Memorandum of
 Association to Reflect Changes in
 Capital
2 Amend Articles of Association Re: For For Management
 Changes to the Shareholders Agreement
 among SingTel, Bharti Telecom,
 Brentwood Investments, and Bharti
 Airtel Ltd
3 Approve Commission Remuneration for For For Management
 Independent Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint A. Lal as Director For For Management
5 Reappoint A.B. Ram as Director For For Management
6 Reappoint N. Kumar as Director For For Management
7 Approve S.R. Batliboi & Associates as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
8 Appoint K.Y. Quah as Director For For Management
9 Appoint N. Arora as Director For For Management
10 Appoint C.E. Ehrlich as Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
 Per Share
3 Reappoint T.V.R. Reddy as Director For For Management
4 Reappoint G. Kumar as Director For For Management
5 Approve C.B. Mouli & Associates as For For Management
 Statutory Auditors and Authorize Board
 to Fix Their Remuneration
6 Approve BSR & Co. as Internal Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
7 Appoint N. Krishnan as Director For For Management
8 Approve Appointment and Remuneration of For For Management
 N. Krishnan, Executive Director
9 Appoint V. Suresh as Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to an Aggregate
 Amount of INR 5 Billion

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of India For For Management
 Foils Ltd (IFL) with Ess Dee Aluminium
 Ltd (EDAL) (Scheme)
2 Approve Issuance of Up to 2.6 Million For For Management
 Equity Shares in EDAL to IFL in
 Consideration for the Scheme

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Confirm Interim Dividend of INR 0.80 For For Management
 Per Share and Approve Final Dividend of
 INR 0.80 Per Share
3 Reappoint P. Mulekar as Director For For Management
4 Reappoint P. Kumar as Director For For Management
5 Approve Borkar & Muzumdar as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
6 Amend Geodesic Ltd. Employee Stock For For Management
 Options Plan 2002 to Increase the
 Maximum Number of Options by 2 Million
 Options

Ticker: 532424 Security ID: Y2732X135
Meeting Date: FEB 9, 2010 Meeting Type: Special
Record Date: JAN 26, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of up to INR 8.5 For For Management
 Billion in Godrej Sara Lee Ltd
2 Approve Deployment of Unutilized Rights For For Management
 Issue Proceeds
3 Approve Increase in Authorized Share For For Management
 Capital from INR 357 Million to INR 420
 Million by the Creation of 62.9 Million
 New Equity Shares of INR 1.00 Each
4 Amend Clause V of the Memorandum of For For Management
 Association to Reflect Increase in
 Capital
5 Amend Article 3 of the Articles of For For Management
 Association to Reflect Increase in
 Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights up to an Aggregate
 Amount of INR 30 Billion
7 Approve Pledging of Assets for Debt For For Management
8 Approve Increase in Borrowing Powers to For For Management
 INR 30 Billion in Excess of the
 Company's Paid-Up Capital and Free
 Reserves

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Reappoint C.G.K. Murthy as Director For For Management
3 Reappoint S. Narayen as Director For For Management
4 Approve S.R. Batliboi & Associates as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Approve Reappointment and Remuneration For For Management
 of G.V.K. Reddy, Chairman and Managing
 Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to an Aggregate
 Amount of INR 18 Billion

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint A. Pande as Director For For Management
4 Reappoint A. Samanta as Director For For Management
5 Approve Haribhakti & Co. as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
6 Approve Revision in Remuneration of A. For For Management
 Puri, Managing Director
7 Approve Appointment and Remuneration of For For Management
 J. Capoor, Chairman
8 Amend Employees Stock Option Schemes For Against Management
 VIII to XIII Re: Exercise Period

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividend of INR 12 Per Share For For Management
3 Reappoint C.M. Vasudev as Director For For Management
4 Reappoint P. Palande as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
6 Approve Reappointment and Remuneration For For Management
 of A. Puri as Managing Director
7 Approve Reappointment and Remuneration For For Management
 of H. Engineer as Executive Director
8 Approve Reappointment and Remuneration For For Management
 of P. Sukthankar as Executive Director
9 Approve Employee Stock Option Plan For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reappoint V.P. Malik as Director For For Management
4 Reappoint B.L. Munjal as Director For For Management
5 Reappoint S.K. Munjal as Director For For Management
6 Reappoint T. Nagai as Director For For Management
7 Approve A.F. Ferguson & Co. as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration

Ticker: 500185 Security ID: INE549A01026
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: OCT 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
 A. Dhawan, a Relative of a Director, as
 President - HCC Infrastructure Business
 of the Company

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividend on Equity Shares of For For Management
 INR 0.80 Per Share
3 Reappoint D.M. Popat as Director For For Management
4 Reappoint Y.H. Malegam as Director For For Management
5 Approve K. S. Aiyar & Co. as Company For For Management
 Auditors, Appoint Branch Auditor, and
 Authorize Board to Fix Their
 Remuneration
6 Appoint K.G. Tendulkar as Director For For Management
7 Appoint A.C. Singhvi as Director For For Management
8 Approve Increase of Authorized Capital For For Management
 to INR 1 Billion Divided into 900
 Million Equity Shares of INR 1.00 Each
 and 10 Million Redeemable Preference
 Shares of INR 10 Each and Amend Clause
 V of the Memorandum of Association to
 Reflect Increase in Capital
9 Amend Article 6 of the Articles of For For Management
 Association to Reflect Increase in
 Authorized Share Capital
10 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividend of INR 5.25 Per Share For For Management
3 Reappoint P.V. Rajaraman as Director For For Management
4 Reappoint P.G. Apte as Director For For Management
5 Reappoint V. Viziasaradhi as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
7 Appoint K. Murali as Director For For Management

Ticker: 500696 Security ID: INE030A01027
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
 Per Share and Approve Final Dividend of
 INR 4.00 Per Share
3a Reappoint H. Manwani as Director For For Management
3b Reappoint D.S. Parekh as Director For For Management
3c Reappoint C.K. Prahalad as Director For For Management
3d Reappoint A. Narayan as Director For For Management
3e Reappoint S. Ramadorai as Director For For Management
3f Reappoint R.A. Mashelkar as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
5 Appoint D. Buch as Director For For Management
6 Appoint G. Vittal as Director For For Management
7 Appoint S. Ramamurthy as Director For For Management
8 Approve Appointment and Remuneration of For For Management
 D. Buch, Executive Director
9 Approve Appointment and Remuneration of For For Management
 G. Vittal, Executive Director
10 Approve Appointment and Remuneration of For For Management
 S. Ramamurthy, Executive Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of The For For Management
 Bank of Rajasthan Ltd. with ICICI Bank
 Ltd.

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividend on Preference Shares For For Management
 of INR 100 Per Share
3 Approve Dividend on Equity Share of INR For For Management
 12 Per Share
4 Reappoint K.V. Kamath as Director For For Management
5 Reappoint S. Iyengar as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
7 Appoint Branch Auditors and Authorize For For Management
 Board to Fix Their Remuneration
8 Appoint H. Khusrokhan as Director For For Management
9 Appoint V. Sridar as Director For For Management
10 Appoint T. Shah as Director For For Management
11 Approve Vacancy on the Board Resulting For For Management
 from the Retirement of N. Murkumbi as
 Director
12 Approve Revision in House Rent For For Management
 Allowance of C.D. Kochhar, Managing
 Director and CEO
13 Approve Revision in House Rent For For Management
 Allowance of S. Bakhshi, Deputy
 Managing Director
14 Approve Revision in House Rent For For Management
 Allowance of N.S. Kannan, Executive
 Director and CFO
15 Approve Revision in House Rent For For Management
 Allowance of K. Ramkumar, Executive
 Director
16 Approve Revision in House Rent For For Management
 Allowance of S. Chatterjee, Executive
 Director
17 Appoint R. Sabharwal as Director For For Management
18 Approve Appointment and Remuneration of For For Management
 R. Sabharwal as Executive Director

Ticker: 530005 Security ID: INE383A01012
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: AUG 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint B.S. Adityan as Director For For Management
4 Reappoint K. Subramanian as Director For For Management
5 Reappoint R.K. Das as Director For For Management
6 Approve Brahmayya & Co. and P.S. For For Management
 Subramania Iyer & Co. as Auditors and
 Authorize Board to Fix Their
 Remuneration
7 Appoint N. Srinivasan as Director For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to an Aggregate
 Amount of $100 Million

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint P.P. Mirdha as Director For For Management
4 Reappoint A. Katoch as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Approve Utilization of Proceeds Arising For For Management
 Out of the Issue of Equity Shares
7 Approve Reappointment and Remuneration For For Management
 of G. Banga, Executive Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Reappoint P.P. Mirdha as Director For For Management
3 Reappoint N. Gehlaut as Director For For Management
4 Reappoint V. Bansal as Director For For Management
5 Approve Ajay Sardana Associates as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Approve Utilization of Proceeds from For For Management
 the Issue of Equity Shares
7 Approve Reappointment and Remuneration For For Management
 of N. Gehlaut, Joint Managing Director
8 Approve Reappointment and Remuneration For For Management
 of V. Bansal, Joint Managing Director

Ticker: Security ID: INE069I01010
Meeting Date: OCT 4, 2009 Meeting Type: Special
Record Date: AUG 28, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, and/or For For Management
 Corporate Guarantees of up to INR 200
 Billion to Indiabulls Power Ltd (IPL),
 Indiabulls Realtech Ltd, Indiabulls
 CSEB Bhaiyathan Power Ltd, Indiabulls
 Powergen Ltd, or Any Other Subsidiaries
 of IPL

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividend of INR 1.80 Per Share For For Management
3 Reappoint R. Sundararaman as Director For For Management
4 Reappoint T.T.R. Mohan as Director For For Management
5 Reappoint S.C. Tripathi as Director For For Management
6 Approve M.P. Chitale & Co. as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
7 Reappoint R. Seshasayee as Part-Time For For Management
 Chairman
8 Reappoint R. Sobti as Managing Director For For Management
 & CEO
9 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to 25 Percent of
 the Authorized Equity Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of INR 15 Per For For Management
 Share
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve B.S.R. & Co. as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
9 Approve Reappointment and Remuneration For For Management
 of T.V M. Pai as Executive Director
10 Approve Reappointment and Remuneration For For Management
 of S. Batni as Executive Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividend of INR 3.70 Per Share For For Management
3a Reappoint A. Singh as Director For For Management
3b Reappoint K. Vaidyanath as Director For For Management
3c Reappoint S.H. Khan as Director For For Management
3d Reappoint A. Baijal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Appoint A. Ruys as Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Confirm Interim Dividends of INR 0.60 For For Management
 Per Share and Approve Final Dividend of
 INR 0.40 Per Share
3 Reappoint S. Gaur as Director For Against Management
4 Reappoint S.C. Gupta as Director For For Management
5 Reappoint G.K. Arora as Director For For Management
6 Reappoint S.K. Jain as Director For Against Management
7 Reappoint R. Singh as Director For For Management
8 Approve M.P. Singh & Associates as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
9 Approve Jaypee Employee Stock Purchase For Against Management
 Scheme 2009
10 Approve Investments of up to INR 5 For For Management
 Billion Surplus Funds in Debt
 Instruments/Securities
11 Approve Investments of up to INR 2 For For Management
 Billion in Bhilal Jaypee Cement Ltd.
 and Bokaro Jaypee Cement Ltd.
12 Approve Pledging of Assets for Debt in For For Management
 Favor of Punjab National Bank and IDBI
 Trusteeship Services Ltd in Respect of
 Term Loans and Debentures Amounting to
 INR 19 Billion

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Equity Shares in For For Management
 Jaiprakash Hydro-Power Ltd (JHPL) Held
 by the Company in Favor of Lenders of
 JHPL, and Give Undertaking to Lenders
 of JHPL for Non Disposal of Equity
 Shares of JHPL Held by the Company
2 Approve Pledging of Equity Shares in For For Management
 Jaiprakash Power Ventures Ltd (JPVL)
 Held by the Company in Favor of Lenders
 of JPVL, and Give Undertaking to
 Lenders of JPVL for Non Disposal of
 Equity Shares of JPVL Held by the
 Company
3 Approve Pledging of Equity Shares in For For Management
 JPVL Held by the Company in Favor of
 ICICI Bank Ltd in Respect of Financial
 Assistance
4 Approve Investments of up to INR 11 For For Management
 Billion in Sangam Power Generation Co
 Ltd and Prayagraj Power Generation Co
 Ltd
5 Approve Investment of up to INR 4 For For Management
 Billion in Jaypee Agra Vikas Ltd, a
 Special Purpose Vehicle Company
6 Approve Investment of up to INR 500 For For Management
 Million in a Joint Venture Company with
 Madhya Pradesh State Mining Corp Ltd
7 Approve Investment of up to INR 3 For For Management
 Billion in a Joint Venture Company with
 Assam Mineral Development Corp Ltd
8 Approve Pledging of Assets for Debt in For For Management
 Favor of State Bank of India in Respect
 of a Corporate Loan of INR 2.5 Billion
 and a Term Loan of INR 7.5 Billion

Ticker: 532532 Security ID: INE455F01025
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: OCT 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of up to INR For For Management
 1.41 Billion from the Reserves for
 Bonus Issue of up to 707 Million Equity
 Shares in the Proportion of One New
 Equity Share for Every Two Equity
 Shares Held
2 Approve Pledging of Assets for Debt in For For Management
 Favor of IDBI Trusteeship Services Ltd
 in Respect of 4,000 Redeemable
 Non-Convertible Debentures Aggregating
 to INR 4 Billion
3 Approve Pledging of Assets for Debt in For For Management
 Favor of ICICI Bank Ltd in Respect of
 Term Loans of INR 12 Billion
4 Approve Pledging of Assets for Debt in For For Management
 Favor of L&T Finance Ltd in Respect of
 Term Loans of INR 1 Billion
5 Approve Reappointment and Remuneration For For Management
 of S. Gaur, Managing Director (Cement)
6 Approve Investment of up to INR 2.5 For For Management
 Billion in JPSK Sports Pvt Ltd, a
 Subsidiary Company

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Equity Shares in For For Management
 Jaypee Infratech Ltd (JIL) Held by the
 Company in Favor of Lenders of JIL and
 Give Undertakings to Lenders of JIL
2 Approve Commencement of Business For For Management
 Activities as Specified in Clauses 10,
 17, and 35 of the Other Objects Clause
 of the Memorandum of Association
3 Approve Investments of up to INR 2 For For Management
 Billion in the Equity Shares of Jaypee
 Industries & Fertilizers Ltd

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividend of INR 0.90 Per Share For For Management
3 Reappoint P.A. Sethi as Director For For Management
4 Reappoint S.D. Kshirsagar as Director For For Management
5 Appoint Auditors For For Management
6 Appoint Branch Auditors and Authorize For For Management
 Board to Fix Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividend of INR 10.50 Per Share For For Management
3 Reappoint S.N. Talwar as Director For For Management
4 Reappoint K.V. Rangaswami as Director For For Management
5 Appoint T. Mathew T. as Director For For Management
6 Reappoint M.V. Kotwal as Director For For Management
7 Reappoint V.K. Magapu as Director For For Management
8 Reappoint R.N. Mukhija as Director For For Management
9 Appoint J.S. Bindra as Director For For Management
10 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights up to an Aggregate
 Amount of INR 24 Billion to Qualified
 Institutional Buyers
11 Approve Sharp & Tannan as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Confirm Interim Dividend on Preference For For Management
 Shares of INR 0.001 Per Share and on
 Equity Shares of INR 2.00 Per Share
3 Approve Final Dividend of INR 1.00 Per For For Management
 Share
4 Reappoint R.S. Adani as Director For For Management
5 Reappoint A.H. Desai as Director For For Management
6 Reappoint A. Duggal as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
8 Appoint A. Chakraborty as Director For For Management
9 Appoint M. Mahadevia as Director For For Management
10 Approve Appointment and Remuneration of For For Management
 M. Mahadevia, Executive Director
11 Approve Increase in Borrowing Powers to For For Management
 INR 75 Billion
12 Approve Charitable Donations of up to For For Management
 INR 750 Million or 5 Percent of the
 Average Net Profits
13 Approve Variation in the Utilization of For For Management
 Proceeds as Mentioned in the Prospectus
 Dated Nov. 14, 2007
14 Approve Revision in Remuneration of For For Management
 A.H. Desai, Executive Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of INR 12.50 Per For For Management
 Share and Confirm Two Interim Dividends
 of INR 9.00 Per Share and INR 27.00 Per
 Share
3 Reappoint R. Narain as Director For For Management
4 Approve A.F. Ferguson & Co. as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
5 Approve Appointment and Remuneration of For For Management
 A.H. Waszyk, Managing Director
6 Amend Articles of Association Re: Power For For Management
 to Appoint Additional Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A. Bajoria as Director For For Management
4 Reappoint A. Dalal as Director For For Management
5 Approve A.M. Ghelani & Co. as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration

Ticker: 533107 Security ID: Y6934A108
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date: APR 21, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For For Management
 INR 25 Billion
2 Approve Issuance of up to 25.4 Million For For Management
 10-Percent Fully, Compulsorily and
 Mandatorily Convertible Unsecured
 Debentures of INR 70 Each to Valiant
 Mauritius Partners Ltd. and Valiant
 Mauritius Partners Offshore Ltd.,
 Foreign Institutional Investors
3 Amend Articles of Association Re: For For Management
 Issuance of Fully, Compulsorily and
 Mandatory Convertible Unsecured
 Debenture (CCD)

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve BSR & Co. as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
3 Appoint T. Une as Director For For Management
4 Appoint A. Sobti as Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Reappoint H.S. Kohli as Director For For Management
2b Reappoint Y.P. Trivedi as Director For For Management
2c Reappoint D.C. Jain as Director For Against Management
2d Reappoint M.L. Bhakta as Director For For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
 Haskins and Sells, and Rajendra & Co.
 as Auditors and Authorize Board to Fix
 Their Remuneration
4 Approve Capitalization of Reserves for For For Management
 Bonus Issue of up to 1.67 Billion
 Equity Shares in the Proportion of One
 New Equity Share for Every One Existing
 Equity Share Held
5 Approve Reappointment and Remuneration For For Management
 of H.R. Meswani, Executive Director
6 Approve Appointment and Remuneration of For For Management
 P.M.S. Prasad, Executive Director
7 Approve Appointment and Remuneration of For For Management
 R. Ravimohan, Executive Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3a Reappoint H.R. Meswani as Director For For Management
3b Reappoint M.P. Modi as Director For For Management
3c Reappoint D.V. Kapur as Director For For Management
3d Reappoint R.A. Mashalkar as Director For Against Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
 Haskins and Sells, and Rajendra & Co.
 as Auditors and Authorize Board to Fix
 Their Remuneration
5 Approve Appointment and Remuneration of For For Management
 P.K. Kapil as Executive Director

Ticker: 532670 Security ID: Y775A1106
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Reappoint N. Puranik as Director For Against Management
3 Reappoint S. K. Tuteja as Director For For Management
4 Reappoint R. Taylor as Director For For Management
5 Reappoint J. J. Bhagat as Director For Against Management
6 Appoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
7 Confirm Interim Dividend of INR 0.50 For For Management
 Per Share and One-Time Special Dividend
 of INR 0.50 Per Share
8 Appoint G.K. Sood as Director For For Management
9 Approve Appointment and Remuneration of For For Management
 G.K. Sood, Executive Director
10 Approve Reappointment and Remuneration For For Management
 of V.M. Murkumbi, Chairman and
 Executive Director
11 Approve Reappointment and Remuneration For For Management
 of N.V. Yalgi, Executive Director
12 Approve Increase in Remuneration of For For Management
 N.M. Murkumbi, Vice Chairman and
 Managing Director
13 Approve Reappointment and Remuneration For Against Management
 of N. Puranik, Executive Director
14 Approve Reclassification of Authorized For For Management
 Share Capital by Reclassifying 45
 Million Preference Shares of INR 10.00
 Each into 450 Million Equity Shares of
 INR 1.00 Each and Amend Clause V of the
 Memorandum of Association to Reflect
 Changes in Capital
15 Approve Increase in Borrowing Powers to For For Management
 INR 48 Billion
16 Authorize Capitalization of Capital For For Management
 Redemption Reserve, Share Premium
 and/or Other Reserves for Bonus Issue
 in the Proportion of One New Equity
 Share for Every One Existing Share Held

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For Did Not Vote Management
 Godavari Biofuel Pvt Ltd and
 Ratnaprabha Sugars Ltd with Shree
 Renuka Sugars Ltd

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint J. Ravindran as Director For For Management
4 Reappoint N.M. Paul as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Appoint S. Selvam as Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reappoint A. Harish as Director For Against Management
4 Reappoint M. Bahri as Director For For Management
5 Reappoint R. Singhania as Director For Abstain Management
6a Approve Goel Garg & Co. as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
6b Approve A. Zalmet as Branch Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
7 Approve Reappointment and Remuneration For For Management
 of R. Chandra, Executive Chairman
8 Approve Reappointment and Remuneration For For Management
 of A. Chandra, Managing Director
9 Approve Reappointment and Remuneration For For Management
 of S. Chandra, Managing Director
10 Approve Appointment and Remuneration of For For Management
 A.S. Johar, Executive Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint C.R. Amin as Director For For Management
4 Reappoint V.R. Shroff as Director For For Management
5 Reappoint V. Sethi as Director For For Management
6 Reappoint A.C. Ashar as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
8 Approve Employees Stock Option Plan For For Management
 2009 (ESOP 2009)
9 Approve Stock Option Plan Grants to For For Management
 Employees of Subsidiary Companies Under
 the ESOP 2009
10 Approve Increase in the Remuneration of For For Management
 R.D. Shroff, Chairman and Managing
 Director
11 Approve Increase in the Remuneration of For For Management
 V.R. Shroff, Executive Director

Ticker: 507685 Security ID: Y96659142
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 18, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
 Capital from INR 3.55 Billion to INR
 5.55 Billion by Creation of Additional
 1 Billion Equity Shares of INR 2.00 Per
 Share and Amend Memorandum of
 Association to Reflect Increase in
 Authorized Share Capital
2 Amend Articles of Association to For For Management
 Reflect Increase in Authorized Share
 Capital
3 Authorize Capitalization of Reserves For For Management
 for Bonus Issue of Equity Shares on the
 Basis of Two Equity Shares for Every
 Three Equity Shares Held