Submission of Revised Annual Report for the financial year 2025-26

Date: September 02, 2026 Ref No.: SEPSL/Sec/SE/2026-27/39 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: Submission of Revised Annual Report for the financial year 2025-26 Ref: 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, With reference to our letter dated September 01, 2026, regarding the Annual Report for the financial year 2025-26, we wish to inform you that the Annual Report has been revised to rectify a few broken link(s) appearing in the non-statutory section (Page10) of the report. Except for the aforesaid correction, there are no other changes to the contents of the Annual Report for the financial year 2025-26. The revised Annual Report has been uploaded on the Company's website at https://www.schneiderelectricpresident.com/ and can be accessed through the same link that was previously communicated. A copy of this communication is also being made available on the website of the Company. We request you to kindly take the revised Annual Report 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: L 32109KA1984PLC079103 Schneiderelectricpresident.com General Annual Report 2025-26 Powering India’s Digital Tomorrow. Contents FY26 Highlights Welcome to our World 02 Corporate Information 03 Market Debut 04 About Us ₹3,842.25 Mn 06 The Schneider Advantage 08 Operating Segments 10 Offerings Revenue from operations 12 Business Model 14 Events Management Perspective & Performance ₹491.91 Mn 16 Message from our Chairperson 18 Insights from Managing Director EBITDA 20 Insights from Whole-Time Director & Chief Financial Officer 22 Key Performance Indicators ESG Commitments 24 Environment ₹377.29 Mn 26 People 28 CSR Profit after Tax (excluding OCI) 30 Governance and Risk Management 32 Board of Directors and Key Managerial Personnel Statutory Reports 34 Management Discussion & Analysis ₹31.19 44 Board’s Report 71 Corporate Governance Report Earnings per share 108 Business Responsibility & Sustainability Report Financial Statements 148 Independent Auditor’s Report ₹4,780 Mn 156 Balance Sheet 157 Profit and Loss Order book 158 Statement of Cash Flow 160 Statement of Changes in Equity 161 Notes Forming Part of Financial Statements Please find our online version at: https://www.schneiderelectricpresident.com In a world defined by rapid We remain focused on engineering these critical environments, enabling the systems that power commerce, technological acceleration, India's communication and communities. As adoption deepens digital landscape is expanding at an across hyperscale data centres and distributed edge unprecedented pace. At Schneider ecosystems, our role continues to evolve. We are moving beyond conventional solutions to become a strategic partner Electric President Systems Limited, in building future-ready infrastructure. Backed by our global we recognise that this transformation expertise, we combine advanced technologies with a deep extends far beyond software and understanding of the Indian market to deliver solutions that are scalable, efficient and aligned with global benchmarks. data. It is fundamentally reshaping the Sustainability remains central to this approach, ensuring that physical infrastructure that enables growth is both responsible and enduring. progress. For every byte processed The resilience demonstrated over the past year reflects and every connection established, the strength of our people, the trust of our customers there must be a resilient, intelligent and and the clarity of our purpose. As India's digital ambitions sustainable backbone. continue to accelerate, we remain committed to building the resilient infrastructure that underpins innovation, enables connectivity and creates lasting value. Together, we are powering India's digital tomorrow. Powering India’s Digital Tomorrow Schneider Electric President Systems Limited Annual Report 2025-26 Corporate Information Name Registrar & Share Transfer Agent (RTA) Schneider Electric President Systems Limited MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) Add: C-101, Embassy 247, LBS Marg, Vikhroli (West), L32109KA1984PLC079103 Mumbai – 400 083, India Phone: +91 810 811 6767 Listed Email: investor.helpdesk@in.mpms.mufg.com BSE Limited Statutory Auditors (Scrip Code: 544786) S N Dhawan & Co. LLP Metropolitan Stock Exchange of India Limited Chartered Accountants (Symbol: SELECTRIC) 2nd floor, 51-52, Sector 18, Phase-IV, Udyog Vihar, Gurugram – 122016, Haryana ISIN Secretarial Auditors INE155D01018 Sanjay Grover & Associates Registered Office Add: B-88, 1st Floor, Defence Colony New Delhi - 110 024 Add: 5C/1, KIADB Industrial Area, Attibele, Bangalore Rural, Bangalore-562107, Karnataka, India Cost Auditors Phone: +91 9240298360 Rao, Murthy & Associates Corporate Office Add: Sampurna Chambers 6th Floor, Avinya Campus, Argon North Tower, Bagmane No.13, 1st Floor- FF2, Solarium City, Kundalahalli Road, Doddanekundi Vasavi Temple Road, VV Puram, Village, K R Puram Hobli, Bengaluru - 560037, Bengaluru-560004 Karnataka, India Corporate Overview Statutory Reports | Financial Statements Market Debut A New Chapter Begins Schneider Electric President Systems Limited Listed on BSE June 12, 2026 marked a significant milestone in our journey as Schneider Electric President Systems Limited commenced its listed journey on BSE Limited. The occasion marked more than the commencement of trading. It represented the evolution of a business built over decades of engineering expertise, manufacturing excellence, customer trust, and innovation into a publicly listed enterprise with a broader platform for stakeholder engagement and long-term value creation. Schneider Electric President Systems Limited Annual Report 2025-26 About Us From Precision Engineering to Digital Enablement Schneider Electric President Systems Limited ("We" or "SEPSL") stands as a trusted name in India's infrastructure landscape, specialising in the design, manufacture, and delivery of standard and customised enclosure systems. With a legacy spanning over four decades, we have continuously evolved, transforming from a component-focused enterprise into a strategic partner delivering integrated infrastructure solutions for mission-critical environments. Since our inception in 1984, our Anchored by the global strength of As digital infrastructure becomes journey has been shaped by a relentless Schneider Electric, we seamlessly increasingly critical to economic pursuit of innovation, engineering blend international best practices progress, we continue to strengthen precision, and an unwavering focus on with deep local insight. Supported our role not just as manufacturers, customer needs. Today, our solutions by strong engineering expertise, but as engineering partners enabling support a diverse range of industries, integrated manufacturing capabilities, resilient, connected, and sustainable with a strong presence across data and a customer-centric approach, infrastructure. By combining innovation, centres, telecommunications, IT and IT- we develop solutions that combine localisation, and operational excellence, enabled services, industrial automation, reliabil [Showing first 8,000 characters — download PDF for full document]