Results of Postal Ballot

No. of votes cast
Item No. Resolutions In Favour Against
1 Ordinary Resolution to revoke the resolution passed by the shareholders at the Annual General Meeting held on June12, 2004. 30,51,94,603 1,10,32,617
2 Special Resolution to implement a Restricted Stock Units Plan 2011 and to grant RSUs thereunder to ‘Eligible Employees’ of the Company. 24,62,70,395 7,00,01,046
3 Special Resolution to grant the RSUs pursuant to the 2011 RSU Plan to ‘Eligible Employees’ of the Subsidiary Companies. 24,64,94,654 6,97,11,121