Shareholders meeting

SEIL/Sec./SE/2026-27/43 September 11, 2026 The Manager The Secretary Listing Department BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street Bandra (East), MUMBAI 400 051 MUMBAI 400 001 Fax # 022-2659 8237/8238/8347/8348 Fax # 022-2272 3121/2037/2039 Symbol: SCHNEIDER Scrip Code No. 534139 Sub: Voting Results and Scrutinizer’s Report of 16th Annual General Meeting of the Company Dear Sir/Madam, In continuation to our letter SEIL/Sec./SE/2026-27/42 dated September 10, 2026, this is to inform that 16th Annual General Meeting (“AGM”) of Schneider Electric Infrastructure Limited (“the Company”) was held on Thursday, September 10, 2026 at 3:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) in compliance with the applicable circulars/notifications issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). All the businesses set out in the Notice of AGM dated August 14, 2026, were duly transacted and approved by the shareholders with the requisite majority. In this regard, please find enclosed herewith the following: 1. Consolidated Report of Scrutinizer dated September 11, 2026, for remote e-Voting and e-Voting conducted during the AGM, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 read with the relevant circulars and notifications, issued from time-to-time; and 2. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results along with the Scrutinizer’s Report(s) will be made available at the registered and corporate office of the Company and at the website at https://infra-in.se.com/en/ and on the website of National Securities Depository Limited at https://evoting.nsdl.com/. The Meeting commenced at 3:30 p.m. IST and concluded at 5:09 p.m. IST (including the time allowed for evoting at the AGM). We request you to kindly take the above information on record. Thanking you. Yours Sincerely, For Schneider Electric Infrastructure Limited (Sumit Goel) Company Secretary and Compliance Officer Encl: As above Schneider Electric Infrastructure Limited Corporate Office: 15th Floor, DT-4, DLF Downtown, Phase 3, Sector 25A, Gurugram, Haryana – 122002 Tel. +91 9228078000 Registered Office: Milestone 87, Vadodara-Halol Highway, Village Kotambi, Post Office Jarod, Vadodara-391510 Gujarat, India | Tel. +91 0266866200 CIN: L31900GJ2011PLC064420 schneider-infra.in SANJAY GROVER & ASSOCIATES COMPANY SECRETARIES B-88, 15T Floor, Defence Colony, New Delhi -110 024 Tel.: (011) 4679 0000, Fax: (011) 4679 0012 e-mai I: sanjay@sanjaygroverassociates.com/sanjaygrover7@g mai I .com Website: www.cssanjaygrover.in Consolidated Scrutinizer's Report on Remote E-voting and E-voting at the 16th Annual General Meeting of SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED [Pursuant to Section 108 of the Companies Act, 2013 ("the Act") and Rule 20 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), as amended] The Chairperson/ Company Secretary SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED (CIN:L31900GJ2011PLC064420) Milestone 87, Vadodara-Halol Highway, Village Kotambi, Post Office Jarod, Vadodara, Gujarat - 391 510 Date of Meeting: September 10, 2026 Day of Meeting: Thursday Time of Meeting: 03:30 P.M. (1ST) Mode of Meeting: Through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) Dear Sir, I, Anirudh Grover (ACS No. 77442, C.P. No.: 28649), Partner of M/s Sanjay Grover & Associates, Company Secretaries, having office at B-88, First Floor, Defence Colony, New Delhi - 110024, was appointed as Scrutinizer by the Board of Directors of Schneider Electric Infrastructure Limited ("the Company") at its meeting held on May 28, 2026, for the purpose of scrutinizing the voting process, i.e. remote e-voting and e-voting ("electronic voting") pertaining to the 16th Annual General Meeting ('AGM') under the provisions of Section 108 of the Act read with the Rules made thereunder and General Circular Nos. 14/2020 dated April 8, 2020 read with 20/2020 dated May 5, 2020 and other Digitally signed Page 1113 ANIRUDH byANIRUDH GROVER GROVER Date:2026.09.11 16:04:51 +05'30' SANJAY GROVER & ASSOCIATES relevant circulars issued by the Ministry of Corporate Affairs ("MCA") from time to time and the latest General Circular being 03/2025 dated September 22, 2025 (collectively referred to as "MCA Circulars") and applicable provisions of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with circulars issued by SEBI from time to time and other applicable laws and regulations (including any statutory modifications or re-enactment thereof, for the time being in force) in respect of the resolutions as mentioned in the Notice dated August 14, 2026 ("AGM Notice") for 16th AGM of the Company held on Thursday, September 10, 2026 at 03:30 P.M. (1ST) through VC/OAVM. I submit my report as under:- 1. The management of the Company is responsible to ensure the compliance with the requirements of - (i) the Act and the Rules made thereunder; (ii) MCA Circulars issued by the MCA; and (iii) the Listing Regulations related to e-voting in respect of the resolutions contained in the AGM Notice including the dispatch of Notice to the Members and also for ensuring a secured framework fore-voting. 2. My responsibility as Scrutinizer is restricted to making a consolidated scrutinizer's report of the votes cast in 'Favour' or 'Against' the resolutions contained in the AGM Notice, based on the reports generated from the e-voting system provided by National Securities Depository Limited ("NSDL"). 3. The remote e-voting period commenced on Monday, September 07, 2026 at 09:00 A.M. (1ST) and ended on Wednesday, September 09, 2026 at 05:00 P.M. (1ST) via e voting platform on the designated website viz: www.evoting.nsdl.com of NSDL, Authorized Agency to provide e-voting facility. The Company provided e-voting facility to the Members who participated/ attended the AGM through VC/OAVM to enable such Members to cast their votes, if they had not cast their vote earlier through remote e voting. 4. The Members of the Company as on the "Cut-Off Date", viz. Thursday, September 03, 2026 were entitled to avail the facility of remote e-voting as well as e-voting at AGM Digitally signed ANIRUDH byANIRUDH GROVER Page 2113 GROVER Date:2026.09.11 16:05:25 +05'30' SANJAY GROVER & ASSOCIATES (hereinafter collectively referred as "e-votes/ e-voting") on the proposed resolutions as set out in the AGM Notice. 5. The Company provided an additional facility to its Members to register their e-mail addresses with the Company/RTA/DPs through newspaper advertisements published on Monday, August 17, 2026, in The Financial Express (English Newspaper all editions), The Financial Express (Gujarati-Ahmedabad) and Gujarat Samachar (Gujarati Newspaper-Vadodara), in compliance with the relevant circulars. Further, in accordance with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company published another newspaper advertisement on Thursday, August 20, 2026, in the above-mentioned newspapers, confirming the completion of dispatch of the AGM Notice to the Shareholders. 6. The total Paid-up Equity Share Capital of the Company as on the Cut-Off Date was INR 47,82,08,070 (Indian Rupees Forty Seven Crore Eighty Two Lakh Eight Thousand Seventy Only) divided into 23,91,04,035 (Twenty Three Crore Ninety One Lakh Four Thousand Thirty Five) Equity Shares of INR 2/- (Indian Rupee Two Only) each. 7. After completion of e-voting at the AGM, the e-votes cast by the members were unblocked on September 10, 2026 at 05: 10 P.M. in the presence of two witnesses i.e. Mr. Harshit Saxena and Mr. Vipin Dhameja who are not in the employment of the Company. [Showing first 8,000 characters — download PDF for full document]