In continuation of our earlier letter dated August 28, 2025, please find enclosed herewith the resignation letter received from Ms. Suparna Banerjee Bhattacharyya effective from the closure of business hours on September 15, 2025.

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Schneider Electric Infrastructure Ltd.

05 Sep 2025

829.25

0.28%

AGM

Schneider Electric Infrastructure Ltd - 534139 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results and Scrutinizer''s Report for 15th AGN of the Company is enclosed.

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Schneider Electric Infrastructure Ltd.

04 Sep 2025

829.25

0.28%

AGM

Schneider Electric Infrastructure Ltd - 534139 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The summary of proceedings of 15th Annual General Meeting of the Company is enclosed for reference and records.

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Schneider Electric Infrastructure Ltd.

28 Aug 2025

829.25

0.28%

Company Update

Schneider Electric Infrastructure Ltd - 534139 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer …

BSE India

Please note that the resignation of Ms. Suparna Banerjee Bhattacharyya from the position of Chief Financial Officer is effective from the close of business hours on September 15, 2025.

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Schneider Electric Infrastructure Ltd.

28 Aug 2025

829.25

0.28%

Corp. Note

Schneider Electric Infrastructure Ltd - 534139 - Board Meeting Outcome for Change In CFO Position

BSE India

In continuation to our letter no. SEIL/Sec./SE/2025-26/26 dated July 21, 2025, regarding resignation of Ms. Suparna Banerjee Bhattacharyya, from the position of Chief Financial Officer of the Company, please note that the Board of Directors of Schneider Electric Infrastructure Limited ('Company') at their meeting held today, i.e. August 28, 2025, have inter-alia, transacted, and approved: 1) Resignation of Ms. Suparna Banerjee Bhattacharyya, from the position of Chief Financial Officer of the Company, effective from closure of business hours on September 15, 2025; and 2) Appointment of Mr. Omkar Prasad as Chief Financial Officer (designated as Key Managerial Personnel & Senior Managerial Personnel) of the Company w.e.f. September 16, 2025.

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