Appointment

SEIL/Sec./SE/2026-27/22 June 26, 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: 534139 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir(s)/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) we wish to inform you that the Board of Directors of Schneider Electric Infrastructure Limited (“Company”) vide resolution passed by circulation on June 26, 2026, based on the recommendation of the Nomination and Remuneration Committee, have inter-alia, considered and approved the appointment of Mr. Soumya Bagchi (DIN: 11789286) as an Additional Non-Executive Director on the Board of the Company with effect from June 30, 2026, subject to the approval of shareholders of the Company. The Board further appointed Mr. Soumya Bagchi as Senior Management Personnel (SMP) of the Company effective from the aforesaid date. Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and other relevant SEBI Circulars are as under: Sr. No. Disclosure Requirement Particulars 1. Name of Director Mr. Soumya Bagchi (DIN: 11789286) Reason for change viz. Appointment as Non-Executive Director and 2. appointment, reappointment, Senior Management Personnel of the Company resignation, removal, death or otherwise; 3. Date of appointment/ With effect from June 30, 2026, subject to the reappointment/ cessation (as approval of the members of the Company. applicable) & term of appointment/ re-appointment; 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 4. Brief profile (in case of Mr. Soumya Bagchi joined L&T in Electrical & appointment); Automation (E&A) Business as a GET in 1994 and E&A business was acquired by Schneider Electric India Private Limited, sister concern of the Company in August 2020. Mr. Bagchi holds a Bachelor’s Degree in Electrical Engineering from Jadavpur University Kolkata and has undertaken various leadership programs at Ross Business School & INSEAD. Over the last 30+ years, Mr. Bagchi has held various roles in the areas of P&L Ownership, Product & Solution development, Business development, Projects & Contract Management, and Manufacturing operations. Prior to his current role as Business Unit Head of MV Equipment - Electrical Systems Equipment (ESE), Mr. Bagchi was heading Project & Contract Management for LV & MV equipment business of ESE for India & MEA. 5. Disclosure of relationships Mr. Bagchi is not related to any Director and Key between directors (in case of Managerial Personnel of the Company. appointment of a director) 6. Shareholding in the Company Nil 7. Information as required under Mr. Soumya Bagchi is not debarred from holding circular No. LlST/ COMP/ the office of director by virtue of any SEBI order 14/2018-19 and or any other such authority. NSE/CML/2018/24 dated June 20, 2018 issued by BSE and NSE respectively The above information shall be accessible on the website of the Company at https://infra- in.se.com/en/index.jsp. The event got triggered on June 26, 2026 at 2:37 p.m. (IST). 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 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