Disclosure of voting activities in general meetings of investee companies in which the insurers have actively participated and voted

Name of the Insurer: Future Generali India Insurance Company Limited

Period of Reporting: April 2023 – June 2023

Meeting Date	Investee Company Name	Type of Meeting (AGM/EGM)	Proposal of Management/ Shareholders	Description of the proposal	Management Recommendation	Vote	Reason supporting the vote decision
Meeting Date	Investee Company Name	Type of Meeting (AGM/EGM)	Proposal of Management/ Shareholders	Description of the proposal	Management Recommendation	(For / Against / Abstain)	Reason supporting the vote decision
4/28/2023	RELIANCE INDUSTRIES LIMITED			To approve the proposed Scheme of Arrangement between Reliance Industries Limited and its shareholders and creditors & Reliance Strategic Investments Limited and its shareholders and creditors		For	• We believe that RIL’s demerger of its financial services undertaking into Reliance Strategic Investments Ltd (RSIL) provides the opportunity to potentially attract a different pool of investors and strategic partners. • Additionally, we believe that the reorganization will have no impact on the consolidated financials. • RIL is expected to retain its investment grade international (BBB+/ Baa2), and domestic (AAA) credit ratings. • Our investment will still be in the parent company, Reliance Industries Limited, and all debt servicing (interest and maturity) will be done by RIL. • All debt covenants are complied with
4/28/2023	RELIANCE INDUSTRIES LIMITED			To approve the proposed Scheme of Arrangement between Reliance Industries Limited and its shareholders and creditors & Reliance Strategic Investments Limited and its shareholders and creditors		For	• We believe that RIL’s demerger of its financial services undertaking into Reliance Strategic Investments Ltd (RSIL) provides the opportunity to potentially attract a different pool of investors and strategic partners. • Additionally, we believe that the reorganization will have no impact on the consolidated financials. • RIL is expected to retain its investment grade international (BBB+/ Baa2), and domestic (AAA) credit ratings. • Our investment will still be in the parent company, Reliance Industries Limited, and all debt servicing (interest and maturity) will be done by RIL. • All debt covenants are complied with

Place: Mumbai

Signature of Compliance Officer

Date: 11/08/2023

Disclosure of voting activities in general meetings of investee companies in which the insurers have actively participated and voted

Name of Insurer: Future Generali India Insurance Company Limited

Period of Reporting: July 2023 - September 2023

Meeting Date	Investee Company Name	Type of Meeting (AGM/EGM)	Proposal of Management/ Shareholders	Description of the proposal	Management Recommendation	Vote	Reason supporting the vote decision
						(For / Against / Abstain)

NIL

Place: Mumbai

Signature of Compliance Officer

Date: 15/11/2023

Disclosure of voting activities in general meetings of investee companies in which the insurers have actively participated and voted

Name of Insurer: Future Generali India Insurance Company Limited

Period of Reporting: October 2023 - December 2023

Meeting Date	Investee Company Name	Type of Meeting (AGM/EGM)	Proposal of Management/ Shareholders	Description of the proposal	Management Recommendation	Vote	Reason supporting the vote decision
						(For / Against / Abstain)

NIL

Place: Mumbai

Signature of Compliance Officer

Date: 14/02/2024

Disclosure of voting activities in general meetings of investee companies in which the insurers have actively participated and voted

Name of Insurer: Future Generali India Insurance Company Limited

Period of Reporting: January 2024 - March 2024

Meeting Date	Investee Company Name	Type of Meeting (AGM/EGM)	Proposal of Management/ Shareholders	Description of the proposal	Management Recommendation	Vote	Reason supporting the vote decision
						(For / Against / Abstain)

NIL

Place: Mumbai

Signature of Compliance Officer

Date: 15/05/2024