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 2024 – June 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: 14/08/2024

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: July 2024 – September 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: 14/11/2024

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: October 2024 – December 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: 14/02/2025

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: January 1, 2025 to March 31, 2025
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: 22/05/2025
