SUPREMEINF2022-05-282022-08-25Resolution1 SUPREMEINF2022-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEINF2022-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEINF2022-08-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEINF2022-08-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25 Resolution1in-bse-voting:TotalShareholdingMember SUPREMEINF2022-08-25 Resolution1 SUPREMEINF2022-05-282022-08-25Resolution2 SUPREMEINF2022-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEINF2022-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEINF2022-08-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEINF2022-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25 Resolution2in-bse-voting:TotalShareholdingMember SUPREMEINF2022-08-25 Resolution2 SUPREMEINF2022-05-282022-08-25Resolution3 SUPREMEINF2022-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEINF2022-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEINF2022-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEINF2022-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25 Resolution3in-bse-voting:TotalShareholdingMember SUPREMEINF2022-08-25 Resolution3 SUPREMEINF2022-05-282022-08-25Resolution4 SUPREMEINF2022-08-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEINF2022-08-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEINF2022-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEINF2022-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25 Resolution4in-bse-voting:TotalShareholdingMember SUPREMEINF2022-08-25 Resolution4 SUPREMEINF2022-05-282022-08-25Resolution5 SUPREMEINF2022-08-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEINF2022-08-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEINF2022-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEINF2022-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25 Resolution5in-bse-voting:TotalShareholdingMember SUPREMEINF2022-08-25 Resolution5 SUPREMEINF2022-05-282022-08-25Resolution6 SUPREMEINF2022-08-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEINF2022-08-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEINF2022-08-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEINF2022-08-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25 Resolution6in-bse-voting:TotalShareholdingMember SUPREMEINF2022-08-25 Resolution6 SUPREMEINF2022-05-282022-08-25Resolution7 SUPREMEINF2022-08-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEINF2022-08-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEINF2022-08-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2022-08-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEINF2022-08-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2022-08-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2022-08-25 Resolution7in-bse-voting:TotalShareholdingMember SUPREMEINF2022-08-25 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUPREMEINF INE550H01011 Supreme Infrastructure India Limited AGM 2022-08-25 9334 0 0 3 99 7 Ordinary false To consider and adoptni. The Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon; andnii. The audited consolidated financial statement of the Company for the financial year ended March 31, 2021 and the report of Auditors thereon and in this regard, to pass with or without modification(s), the followingnresolutions as Ordinary Resolutions: 8913074 391600 4.39 391600 0 100 0 8913074 0 0 0 0 0 0 8913074 0 0 0 0 0 0 8913074 391600 4.39 391600 0 100 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 14150441 42833 0.3 42613 220 99.49 0.51 14150441 0 0 0 0 0 0 14150441 0 0 0 0 0 0 14150441 42833 0.3 42613 220 99.49 0.51 25698372 434433 1.69 434213 220 99.95 0.05 Ordinary true To appoint a Director in place of Mr. Vikram BhawanishankarSharma (DIN: 01249904) who retires by rotation and being eligible, offers himself for re-appointment; 8913074 391600 4.39 391600 0 100 0 8913074 0 0 0 0 0 0 8913074 0 0 0 0 0 0 8913074 391600 4.39 391600 0 100 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 14150441 43033 0.3 42503 530 98.77 1.23 14150441 0 0 0 0 0 0 14150441 0 0 0 0 0 0 14150441 43033 0.3 42503 530 98.77 1.23 25698372 434633 1.69 434103 530 99.88 0.12 Ordinary false To appoint/ re-appoint Statutory Auditors and to authorize Board of Directors to fix their remuneration 8913074 391600 4.39 391600 0 100 0 8913074 0 0 0 0 0 0 8913074 0 0 0 0 0 0 8913074 391600 4.39 391600 0 100 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 14150441 42933 0.3 42653 280 99.35 0.65 14150441 0 0 0 0 0 0 14150441 0 0 0 0 0 0 14150441 42933 0.3 42653 280 99.35 0.65 25698372 434533 1.69 434253 280 99.94 0.06 Special false Appointment of Mrs. Kaveri Ramchandra Deshmukh (DIN: 09290507) as a Non-Executive Independent Woman Director of the company 8913074 391600 4.39 391600 0 100 0 8913074 0 0 0 0 0 0 8913074 0 0 0 0 0 0 8913074 391600 4.39 391600 0 100 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 14150441 42933 0.3 42403 530 98.77 1.23 14150441 0 0 0 0 0 0 14150441 0 0 0 0 0 0 14150441 42933 0.3 42403 530 98.77 1.23 25698372 434533 1.69 434003 530 99.88 0.12 Ordinary false To Appointment of Pankaj Prakash Sharma (DIN: 06521467) as Non-Executive Director of the Company 8913074 391600 4.39 391600 0 100 0 8913074 0 0 0 0 0 0 8913074 0 0 0 0 0 0 8913074 391600 4.39 391600 0 100 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 14150441 42933 0.3 42353 580 98.65 1.35 14150441 0 0 0 0 0 0 14150441 0 0 0 0 0 0 14150441 42933 0.3 42353 580 98.65 1.35 25698372 434533 1.69 433953 580 99.87 0.13 Ordinary false To Ratification of Cost Auditors’ Remuneration 8913074 391600 4.39 391600 0 100 0 8913074 0 0 0 0 0 0 8913074 0 0 0 0 0 0 8913074 391600 4.39 391600 0 100 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 14150441 42933 0.3 42353 580 98.65 1.35 14150441 0 0 0 0 0 0 14150441 0 0 0 0 0 0 14150441 42933 0.3 42353 580 98.65 1.35 25698372 434533 1.69 433953 580 99.87 0.13 Special true To Continue the Directorship of Mr. Bhawanishankar Harishchandra Sharma (DIN: 01249834), Director of The Company, As Non-Executive Director After Attaining the Age of Seventy-Five Years; 8913074 391600 4.39 391600 0 100 0 8913074 0 0 0 0 0 0 8913074 0 0 0 0 0 0 8913074 391600 4.39 391600 0 100 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 2634857 0 0 0 0 0 0 14150441 42933 0.3 42403 530 98.77 1.23 14150441 0 0 0 0 0 0 14150441 0 0 0 0 0 0 14150441 42933 0.3 42403 530 98.77 1.23 25698372 434533 1.69 434003 530 99.88 0.12