SREINFRA2018-12-232019-03-22Resolution1 SREINFRA2019-03-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SREINFRA2019-03-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SREINFRA2019-03-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SREINFRA2019-03-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SREINFRA2019-03-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SREINFRA2019-03-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SREINFRA2019-03-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2019-03-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2019-03-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SREINFRA2019-03-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SREINFRA2019-03-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2019-03-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2019-03-22 Resolution1in-bse-voting:TotalShareholdingMember SREINFRA2019-03-22 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SREINFRA INE872A01014 SREI Infrastructure Finance Limited Postal Ballot 2019-03-22 75604 0 0 0 0 1 1. No. of shareholders attended the meeting either in person or through proxy - Not Applicable (Resolution passed through Postal Ballot). 2. No. of shareholders attended the meeting through Video Conferencing - Not Applicable (Resolution passed through Postal Ballot). Special false Continuation of Directorship of Mr. Srinivasachari Rajagopal (DIN:00022609) as a Non Executive & Independent Director for his present term expiring on 1st August, 2019 notwithstanding that he has attained the age of 75 (seventy five) years. 305868559 305868559 100.00 305868559 0 100.00 0.00 305868559 0 0.00 0 0 0.00 0.00 305868559 0 0.00 0 0 0.00 0.00 305868559 305868559 100.00 305868559 0 100.00 0.00 75636654 66616999 88.08 54044494 12572505 81.13 18.87 75636654 0 0.00 0 0 0.00 0.00 75636654 0 0.00 0 0 0.00 0.00 75636654 66616999 88.08 54044494 12572505 81.13 18.87 121581120 3114324 2.56 3079467 34857 98.88 1.12 121581120 0 0.00 0 0 0.00 0.00 121581120 76875 0.06 70246 6629 91.38 8.62 121581120 3191199 2.62 3149713 41486 98.70 1.30 503086333 375676757 74.67 363062766 12613991 96.64 3.36