In continuation to our letter no. SEIL/Sec./SE/2024-25/65 dated November 5, 2024, regarding the notice of Board Meeting, we wish to inform that the Board of Directors of Schneider Electric Infrastructure Limited ('Company') at their meeting held today, i.e. November 14, 2024, have inter-alia, considered and approved: a) The Unaudited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2024 b) The appointment of Mr. Chinmoy Das as an Additional Director and Whole-Time Director (WTD) of the Company, for a consecutive period of three (3) years w.e.f. November 14, 2024, subject to the approval of shareholders of the Company. Attached intimation