Please find enclosed Notice of 42nd AGM and Annual Report of the Company for the FY 2025-26 including Business Responsibility and Sustainability Report .

Date: September 01, 2026 Ref No.: SEPSL/Sec/SE/2026-27/35 The Secretary The Head-Listing BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 205A, 2nd Floor, Piramal Agastya Corporate Park Dalal Street, Kamani Junction, LBS Road Mumbai-400001, India Kurla (West), Mumbai-400070, India Scrip Code: 544786 Symbol: SELECTRIC Sub: Notice of the Forty-Second (42nd) Annual General Meeting and Annual Report for the Financial Year 2025-26 and matters related thereto Dear Sir/Madam, We wish to inform you that the Forty-Second (42nd) Annual General Meeting (“AGM”) of Schneider Electric President Systems Limited (“Company”) is scheduled to be held on Thursday, September 24, 2026, at 3:30 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in accordance with the relevant circulars/notifications issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), to transact the business set out in the Notice of the 42nd AGM dated August 12, 2026 (“Notice”). The calendar of events related to the AGM is detailed below: Event Day & Date Time Cut-off Date for e-Voting Thursday, September 17, 2026 - e-Voting commencement date Monday, September 21, 2026 9:00 a.m. (IST) e-Voting closure date Wednesday, September 23, 2026 5:00 p.m. (IST) Date of AGM Thursday, September 24, 2026 3:30 p.m. (IST) Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith the Notice and Annual Report for the financial year 2025-26 including Business Responsibility and Sustainability Report dispatched today, i.e. September 01, 2026, in electronic mode only to only those shareholders of the Company, who have registered their e- mail addresses with the Company or their Depository Participants as on Friday, August 21, 2026. (“Record Date”). In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, as amended, the Company has also dispatched a letter to those Member(s) who have not registered their email address(es) with the Company/RTA or Depository Participant with website link and exact path for accessing Annual Report of the Company. Schneider Electric President Systems Limited Regd. Office: 5C/1, KIADB Industrial Area, Attibele, Bengaluru - 562107 Ph: +91 9240298360 | Email: info@schneiderelectricpresident.com Corporate Office: 6th Floor, Avinya Campus, Argon North Tower, Bagmane Solarium City, Kundalahalli Road, Doddanekundi Village, K R Puram Hobli, Bengaluru -560037, Karnataka, India |Ph: +91 9240298097 CIN: L32109KA1984PLC079103 Schneiderelectricpresident.com General The aforesaid documents are also available on website of the Company at https://www.schneiderelectricpresident.com/ We request you to kindly take the above information on record. Thanking You! Yours Sincerely, For Schneider Electric President Systems Limited Sapna Bhatia Company Secretary and Compliance Officer Encl: As above Schneider Electric President Systems Limited Regd. Office: 5C/1, KIADB Industrial Area, Attibele, Bengaluru - 562107 Ph: +91 9240298360 | Email: info@schneiderelectricpresident.com Corporate Office: 6th Floor, Avinya Campus, Argon North Tower, Bagmane Solarium City, Kundalahalli Road, Doddanekundi Village, K R Puram Hobli, Bengaluru -560037, Karnataka, India |Ph: +91 9240298097 CIN: L32109KA1984PLC079103 Schneiderelectricpresident.com General Notice of Schneider Electric President Systems Limited Forty-Second (42nd) Annual General Meeting 2026 Notice SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED CIN: L32109KA1984PLC079103 Regd. Office: 5C/1, KIADB Industrial Area, Attibele, Bangalore Rural, Bangalore-562107, Karnataka, India Phone: +91 9240298360 Corporate Office: 6th Floor, Avinya Campus, Argon North Tower, Bagmane Solarium City, Kundalahalli Road, Doddanekundi Village, K R Puram Hobli, Bengaluru-560037, Karnataka, India Website : www.schneiderelectricpresident.com; E-mail: companysecretary@se.com NOTICE NOTICE is hereby given that the Forty-Second (42nd) Annual “ RESOLVED THAT pursuant to the provisions of General Meeting (“AGM/Meeting”) of the Members of Sections 139, 141, 142 and 143 and other applicable Schneider Electric President Systems Limited (“Company”) provisions of the Companies Act, 2013, if any read will be held on Thursday, September 24, 2026, at 3.30p.m. with the Companies (Audit and Auditors) Rules, 2014 (IST) through Video Conferencing (“VC”)/Other Audio-Visual (including any statutory amendment(s) or modification(s) Means (“OAVM”), to transact the following business(es): or re-enactment(s) thereof for the time being in force) and pursuant to the recommendation of the Audit and ORDINARY BUSINESS Risk Management Committee, M/s. S N Dhawan & CO 1. Audited Financial Statements of the Company for the LLP, Chartered Accountants, (Firm Registration No. financial year ended March 31, 2026, and the Reports 000050N/N500045) be and is hereby re-appointed of the Board of Directors and Auditors thereon as the Statutory Auditors of the Company for a second term of Five (5) consecutive years, from the conclusion of To receive, consider and adopt and in this regard, if this 42nd Annual General Meeting until the conclusion of thought fit, to pass the following resolution as an Ordinary the 47th Annual General Meeting, on such remuneration Resolution: as may be mutually agreed upon between the Board of “RESOLVED THAT the annual Audited Financial Directors of the Company and the Statutory Auditors. Statements of the Company for the financial year ended RESOLVED FURTHER THAT the Board be and is hereby March 31, 2026, including audited Balance Sheet as authorized to do all such acts, deeds, things and to sign at March 31, 2026, the Statement of Profit and Loss, all such documents as may be deemed necessary to Cash Flow Statement for the year ended on that date give effect to this resolution and for matters connected and notes forming part thereto and the Reports of the therewith or incidental thereto.” Board of Directors and Auditors thereon as circulated to the Members, be and are hereby received, considered, SPECIAL BUSINESS approved and adopted.” 4. Ratification of Remuneration to be paid to M/s. 2. Re-appointment of Ms. Chitra Sukumar Rao, Murthy & Associates as Cost Auditors of the (DIN:09814015), who retires by rotation as Non- Company for the Financial Year 2026-27 Executive Director To consider and, if thought fit, to pass the following To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of “RESOLVED THAT pursuant to the provisions of Section Section 148(3) and other applicable provisions, if any, 152 and other applicable provisions of the Companies of the Companies Act, 2013 (including any statutory Act, 2013, Ms. Chitra Sukumar (DIN:09814015), who amendment(s) or modification (s) or re-enactment (s) retires by rotation and being eligible, offers herself for thereof for the time being in force) and the Companies re-appointment at this meeting, be and is hereby re- (Audit and Auditors) Rules, 2014, as amended from time appointed as a Non-Executive Director of the Company, to time, the remuneration of ₹1,80,000/- (Indian Rupees liable to retire by rotation.” One Lakh Eighty Thousand Only) plus applicable taxes and reimbursement of out-of-pocket expenses incurred 3. Re - appointment of M/s. S N Dhawan & CO LLP (FRN: in connection with the audit for the financial year ending 000050N/N500045), Chartered Accountants as March 31, 2027, as recommended by the Audit and Risk the Statutory Auditors of the Company for second Management Committee and approved by the Board consecutive term of five years of Directors, payable to M/s. Rao, Murthy & Associates, To consider and, if thought fit, to pass the following Cost Accountants, (Firm Registration No.000065), who resolutio [Showing first 8,000 characters — download PDF for full document]