SREINFRA2021-06-282021-09-25Resolution1 SREINFRA2021-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SREINFRA2021-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SREINFRA2021-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SREINFRA2021-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SREINFRA2021-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SREINFRA2021-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SREINFRA2021-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2021-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2021-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SREINFRA2021-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SREINFRA2021-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2021-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2021-09-25 Resolution1in-bse-voting:TotalShareholdingMember SREINFRA2021-09-25 Resolution1 SREINFRA2021-06-282021-09-25Resolution2 SREINFRA2021-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SREINFRA2021-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SREINFRA2021-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SREINFRA2021-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SREINFRA2021-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SREINFRA2021-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SREINFRA2021-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2021-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2021-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SREINFRA2021-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SREINFRA2021-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2021-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2021-09-25 Resolution2in-bse-voting:TotalShareholdingMember SREINFRA2021-09-25 Resolution2 SREINFRA2021-06-282021-09-25Resolution3 SREINFRA2021-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SREINFRA2021-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SREINFRA2021-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SREINFRA2021-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SREINFRA2021-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SREINFRA2021-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SREINFRA2021-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2021-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2021-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SREINFRA2021-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SREINFRA2021-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2021-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2021-09-25 Resolution3in-bse-voting:TotalShareholdingMember SREINFRA2021-09-25 Resolution3 SREINFRA2021-06-282021-09-25Resolution4 SREINFRA2021-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SREINFRA2021-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SREINFRA2021-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SREINFRA2021-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SREINFRA2021-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SREINFRA2021-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SREINFRA2021-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2021-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2021-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SREINFRA2021-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SREINFRA2021-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2021-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2021-09-25 Resolution4in-bse-voting:TotalShareholdingMember SREINFRA2021-09-25 Resolution4 SREINFRA2021-06-282021-09-25Resolution5 SREINFRA2021-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SREINFRA2021-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SREINFRA2021-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SREINFRA2021-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SREINFRA2021-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SREINFRA2021-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SREINFRA2021-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2021-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2021-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SREINFRA2021-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SREINFRA2021-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2021-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2021-09-25 Resolution5in-bse-voting:TotalShareholdingMember SREINFRA2021-09-25 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SREINFRA INE872A01014 SREI Infrastructure Finance Limited AGM 2021-09-25 106487 0 0 3 73 5 Ordinary false Adoption of - a) The Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2021, and the Report of the Directors and nAuditors thereon. b) The Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2021, and the Report of the Auditors thereon 305868559 305868559 100 305868559 0 100 0 305868559 0 0 0 0 0 0 305868559 0 0 0 0 0 0 305868559 305868559 100 305868559 0 100 0 4838485 4595734 94.98 4595734 0 100 0 4838485 0 0 0 0 0 0 4838485 0 0 0 0 0 0 4838485 4595734 94.98 4595734 0 100 0 192379289 5458270 2.84 5428348 29922 99.45 0.55 192379289 850894 0.44 850883 11 100 0 192379289 0 0 0 0 0 0 192379289 6309164 3.28 6279231 29933 99.53 0.47 503086333 316773457 62.97 316743524 29933 99.99 0.01 Ordinary true Appointment of a Director in place of Mr. Sunil Kanoria (holding DIN 00421564) who retires by rotation and being eligible, seeks re-appointment. 305868559 305868559 100 305868559 0 100 0 305868559 0 0 0 0 0 0 305868559 0 0 0 0 0 0 305868559 305868559 100 305868559 0 100 0 4838485 4595734 94.98 4595734 0 100 0 4838485 0 0 0 0 0 0 4838485 0 0 0 0 0 0 4838485 4595734 94.98 4595734 0 100 0 192379289 5457881 2.84 5392003 65878 98.79 1.21 192379289 850894 0.44 850883 11 100 0 192379289 0 0 0 0 0 0 192379289 6308775 3.28 6242886 65889 98.96 1.04 503086333 316773068 62.97 316707179 65889 99.98 0.02 Ordinary false Appointment of Dr. (Mrs.) Deepali Pant Rajeev Joshi (holding DIN 07139051) (who was appointed as an Additional Director, Category – Independent w.e.f. 30th June, 2021) as an Independent Director of the Company. 305868559 305868559 100 305868559 0 100 0 305868559 0 0 0 0 0 0 305868559 0 0 0 0 0 0 305868559 305868559 100 305868559 0 100 0 4838485 4595734 94.98 4595734 0 100 0 4838485 0 0 0 0 0 0 4838485 0 0 0 0 0 0 4838485 4595734 94.98 4595734 0 100 0 192379289 5455601 2.84 5433452 22149 99.59 0.41 192379289 850894 0.44 850883 11 100 0 192379289 0 0 0 0 0 0 192379289 6306495 3.28 6284335 22160 99.65 0.35 503086333 316770788 62.97 316748628 22160 99.99 0.01 Special true Payment of Commission to Non-Executive Directors of the Company annually for 3 (three) Financial Years commencing from the Financial Year 2021-22, in the event of absence or inadequacy of profits. 305868559 305868559 100 305868559 0 100 0 305868559 0 0 0 0 0 0 305868559 0 0 0 0 0 0 305868559 305868559 100 305868559 0 100 0 4838485 4595734 94.98 4595734 0 100 0 4838485 0 0 0 0 0 0 4838485 0 0 0 0 0 0 4838485 4595734 94.98 4595734 0 100 0 192379289 5362313 2.79 5133230 229083 95.73 4.27 192379289 850894 0.44 850883 11 100 0 192379289 0 0 0 0 0 0 192379289 6213207 3.23 5984113 229094 96.31 3.69 503086333 316677500 62.95 316448406 229094 99.93 0.07 Special true Dilution of the Company’s investment(s) / asset(s) in Srei Equipment Finance Limited (SEFL), material wholly owned subsidiary of the Company. 305868559 305868559 100 305868559 0 100 0 305868559 0 0 0 0 0 0 305868559 0 0 0 0 0 0 305868559 305868559 100 305868559 0 100 0 4838485 4595734 94.98 0 4595734 0 100 4838485 0 0 0 0 0 0 4838485 0 0 0 0 0 0 4838485 4595734 94.98 0 4595734 0 100 192379289 5428281 2.82 5310515 117766 97.83 2.17 192379289 850894 0.44 850883 11 100 0 192379289 0 0 0 0 0 0 192379289 6279175 3.26 6161398 117777 98.12 1.88 503086333 316743468 62.96 312029957 4713511 98.51 1.49