SREINFRA2023-07-032023-09-30Resolution1 SREINFRA2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SREINFRA2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SREINFRA2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SREINFRA2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SREINFRA2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SREINFRA2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SREINFRA2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SREINFRA2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SREINFRA2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2023-09-30 Resolution1in-bse-voting:TotalShareholdingMember SREINFRA2023-09-30 Resolution1 SREINFRA2023-07-032023-09-30Resolution2 SREINFRA2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SREINFRA2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SREINFRA2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SREINFRA2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SREINFRA2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SREINFRA2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SREINFRA2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SREINFRA2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SREINFRA2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2023-09-30 Resolution2in-bse-voting:TotalShareholdingMember SREINFRA2023-09-30 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SREINFRA INE872A01014 SREI Infrastructure Finance Limited AGM 2023-09-30 108461 0 0 0 70 2 Ordinary false 1. To receive, consider and adopt-na. The Audited Standalone Financial Statement of the Company for the Financial Year Ended March 31, 2023, and the Board’s Report (Report of Implementation and Monitoring Committee) and Auditors Thereon.nb. The Audited Consolidate Financial Statement of the Company for the Financial Year ended March 31, 2023, and the Report of the Auditors thereon.n 305868559 0 0 0 0 0 0 305868559 0 0 0 0 0 0 305868559 0 0 0 0 0 0 305868559 0 0 0 0 0 0 431302 236844 54.91 0 236844 0 100 431302 0 0 0 0 0 0 431302 0 0 0 0 0 0 431302 236844 54.91 0 236844 0 100 196786472 563698 0.29 383997 179701 68.12 31.88 196786472 247007 0.13 245321 1686 99.32 0.68 196786472 0 0 0 0 0 0 196786472 810705 0.41 629318 181387 77.63 22.37 503086333 1047549 0.21 629318 418231 60.08 39.92 Ordinary false Appointment of S.K. Agarwal and Co Chartered Accountants LLP, having Firm Registration No. 306033E/E300272 allotted by the Institute of Chartered Accountants of India (ICAI) as the Statutory Auditors of the Company, in place of the D. K. Chhajer & Co., Chartered Accountants, (Firm Registration No. 304138E) and fixation of their remuneration. 305868559 0 0 0 0 0 0 305868559 0 0 0 0 0 0 305868559 0 0 0 0 0 0 305868559 0 0 0 0 0 0 431302 236844 54.91 236844 0 100 0 431302 0 0 0 0 0 0 431302 0 0 0 0 0 0 431302 236844 54.91 236844 0 100 0 196786472 571536 0.29 380653 190883 66.6 33.4 196786472 247007 0.13 246121 886 99.64 0.36 196786472 0 0 0 0 0 0 196786472 818543 0.42 626774 191769 76.57 23.43 503086333 1055387 0.21 863618 191769 81.83 18.17