SUPREMEINF2022-10-242023-01-21Resolution1 SUPREMEINF2023-01-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEINF2023-01-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEINF2023-01-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEINF2023-01-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEINF2023-01-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2023-01-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEINF2023-01-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2023-01-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2023-01-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2023-01-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEINF2023-01-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2023-01-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2023-01-21 Resolution1in-bse-voting:TotalShareholdingMember SUPREMEINF2023-01-21 Resolution1 SUPREMEINF2022-10-242023-01-21Resolution2 SUPREMEINF2023-01-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEINF2023-01-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEINF2023-01-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEINF2023-01-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEINF2023-01-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2023-01-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEINF2023-01-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2023-01-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2023-01-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2023-01-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEINF2023-01-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2023-01-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2023-01-21 Resolution2in-bse-voting:TotalShareholdingMember SUPREMEINF2023-01-21 Resolution2 SUPREMEINF2022-10-242023-01-21Resolution3 SUPREMEINF2023-01-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEINF2023-01-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEINF2023-01-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEINF2023-01-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEINF2023-01-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2023-01-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEINF2023-01-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2023-01-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2023-01-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2023-01-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEINF2023-01-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2023-01-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2023-01-21 Resolution3in-bse-voting:TotalShareholdingMember SUPREMEINF2023-01-21 Resolution3 SUPREMEINF2022-10-242023-01-21Resolution4 SUPREMEINF2023-01-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEINF2023-01-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEINF2023-01-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEINF2023-01-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEINF2023-01-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2023-01-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEINF2023-01-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2023-01-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2023-01-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEINF2023-01-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEINF2023-01-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEINF2023-01-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEINF2023-01-21 Resolution4in-bse-voting:TotalShareholdingMember SUPREMEINF2023-01-21 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUPREMEINF INE550H01011 Supreme Infrastructure India Limited EGM 2023-01-21 9252 0 0 1 84 4 Special false Re-Classification of Authorised Share Capital and Consequent Alteration in The Capital Clause of Memorandum of Association of the Company 8913074 2351961 26.39 2351961 0 100 0 8913074 0 0 0 0 0 0 8913074 0 0 0 0 0 0 8913074 2351961 26.39 2351961 0 100 0 2575267 0 0 0 0 0 0 2575267 0 0 0 0 0 0 2575267 0 0 0 0 0 0 2575267 0 0 0 0 0 0 14210031 6240 0.04 2819 3421 45.18 54.82 14210031 0 0 0 0 0 0 14210031 0 0 0 0 0 0 14210031 6240 0.04 2819 3421 45.18 54.82 25698372 2358201 9.18 2354780 3421 99.85 0.15 Special false Amendment to the Articles of Association of the Company 8913074 2351961 26.39 2351961 0 100 0 8913074 0 0 0 0 0 0 8913074 0 0 0 0 0 0 8913074 2351961 26.39 2351961 0 100 0 2575267 0 0 0 0 0 0 2575267 0 0 0 0 0 0 2575267 0 0 0 0 0 0 2575267 0 0 0 0 0 0 14210031 6240 0.04 2819 3421 45.18 54.82 14210031 0 0 0 0 0 0 14210031 0 0 0 0 0 0 14210031 6240 0.04 2819 3421 45.18 54.82 25698372 2358201 9.18 2354780 3421 99.85 0.15 Special false Issue and Allotment of 0.01% Non-Cumulative Non-Convertible Redeemable Preference Shares (NCNCRPS) To Operational Creditors Pursuant to Scheme of Compromise and Arrangement Between Supreme Infrastructure India Limited and Its Operational Creditors Duly Approved by The Hon. National Company Law Tribunal by Its Order Dated 16.06.2022 8913074 2351961 26.39 2351961 0 100 0 8913074 0 0 0 0 0 0 8913074 0 0 0 0 0 0 8913074 2351961 26.39 2351961 0 100 0 2575267 0 0 0 0 0 0 2575267 0 0 0 0 0 0 2575267 0 0 0 0 0 0 2575267 0 0 0 0 0 0 14210031 6240 0.04 2819 3421 45.18 54.82 14210031 0 0 0 0 0 0 14210031 0 0 0 0 0 0 14210031 6240 0.04 2819 3421 45.18 54.82 25698372 2358201 9.18 2354780 3421 99.85 0.15 Special false Delegation of Authority to The Board to Issue of Non-Cumulative Non-Convertible Redeemable Preference Shares On a Preferential Basis to Operational/Other Creditors 8913074 2351961 26.39 2351961 0 100 0 8913074 0 0 0 0 0 0 8913074 0 0 0 0 0 0 8913074 2351961 26.39 2351961 0 100 0 2575267 0 0 0 0 0 0 2575267 0 0 0 0 0 0 2575267 0 0 0 0 0 0 2575267 0 0 0 0 0 0 14210031 6240 0.04 2819 3421 45.18 54.82 14210031 0 0 0 0 0 0 14210031 0 0 0 0 0 0 14210031 6240 0.04 2819 3421 45.18 54.82 25698372 2358201 9.18 2354780 3421 99.85 0.15