Schneider Electric Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve In continuation to our letter no. SEIL/Sec./SE/2025-26/47 dated September 26, 2025 regarding the notice for closure of trading window and pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that meeting of the Board of Directors of Schneider Electric Infrastructure Limited ('Company') is scheduled on Friday, November 7, 2025, inter-alia to consider and approve the Company's Unaudited Financial Results for 2nd quarter and half year ended September 30, 2025, along with the Limited Review Report for the corresponding period, among other business matters. Stakeholders may visit the website of the Company (https://infra-in.se.com/en/index.jsp) for further details.