Please find enclose Newspaper Publications towards Notice to the Members- 42nd AGM and information on e-Voting and the Special Window for transfer and dematerialisation of physical shares.

Schneider Electric President Systems Ltd has published newspaper advertisements for its 42nd Annual General Meeting (AGM) scheduled on September 24, 2026, through video conferencing. The company has also informed that the dispatch of Notice and Annual Report for the financial year 2025-26 has been completed on September 1, 2026.