ATTENDANCE SLIP

Sr No:

Registered Folio No./ DP ID & Client ID

Name and address of the Member(s)

Joint Holder 1 Joint Holder 2 (If any)

No. of Shares

I /We certify that I/we am/are member(s)/ proxy for the member(s) of the Company. I/We record my/our presence at the ‘58th Annual General Meeting’ of the Company to be held on Wednesday, 13th September 2017 at 11.30 a.m. at Mumbai-Pune Road, Akurdi, Pune – 411 035. ………………………………………………………………. Name of Member/Proxy/Authorised Representative

…………………………………………………………………… Signature of Member / Proxy / Authorised Representative

Note : Please fill in the name and sign this attendance slip and deposit the same with the Company

Officials at the venue of the Meeting. Only shareholders/proxies are allowed to attend the meeting.

ELECTRONIC VOTING PARTICULARS

EVEN (Remote e-voting Event Number)

USER ID PASSWORD/PIN

Notes:

1. Please follow steps for remote e-voting procedure as given in the Notice of AGM by logging on to-

https://www.evoting.nsdl.com/

2. Instructions for e-voting procedure are available in the Notice of the Annual General Meeting and are also placed on the website of the Company.