In continuation to our letter no. SEIL/Sec./SE/2022-23/76 dated March 10, 2023, regarding approval of the Postal Ballot and related matters by the Board of Directors and pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith the Postal Ballot Notice dated March 10, 2023 ('Postal Ballot Notice'), seeking the approval of the members by way of Special Resolution, on the following matter, only by way of remote electronic voting ('e-voting'): Approval to provide loan/financing assistance to the Company's employees to subscribe to Schneider Electric SE's shares and grant of employer matching shares under Schneider Electric SE's Worldwide Employee Share Ownership Plan 2023 ('2023 WESOP') The Postal Ballot Notice is available on the Company''s website https://infra-in.se.com/ and the website of NSDL at www.evoting.nsdl.com. We request you to kindly take the above information on record.