Outcome of Board Meeting

SEIL/Sec./SE/2026-27/57 November 5, 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 Subject: Outcome of Board Meeting – November 5, 2026 Dear Sir/Madam, Further to our letter no. SEIL/Sec./SE/2026-27/54 dated October 29, 2026, regarding the notice of Board Meeting, we wish to inform you that the Board of Directors of Schneider Electric Infrastructure Limited (the "Company"), at its meeting held today, i.e. November 5, 2026, has considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026 (the "Unaudited Financial Results"). The Limited Review Report of the Statutory Auditors on the Unaudited Financial Results carries an unmodified opinion. The above matter was positively recommended by the Audit Committee, at its meeting held earlier during the day. In view of the above disclosures, please find enclosed herewith the Unaudited Financial Results along with the Limited Review Report from our Statutory Auditors, M/s. S N Dhawan & CO LLP, Chartered Accountants in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above information shall be made accessible on the website of the Company at https://infra- in.se.com/en/index.jsp. The meeting of the Board of Directors commenced at 2:00 p.m. (IST) and concluded at 3:18 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 Enclosure: 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 S N Dhawan & CO LLP 51-52, Sector 18, Phase-IV, Udyog Vihar, Gurugram, Haryana 122016, India Chartered Accountants Tel +91 124 481 4444 Review Report on Unaudited Financial Results To the Board of Directors of Schneider Electric Infrastructure Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Schneider Electric Infrastructure Limited (“the Company”) for the quarter ended September 30, 2026 and the year to date results for the period from April 01, 2026 to September 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Listing Regulations’). 2. This Statement which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’ (‘Ind AS 34’) prescribed under Section 133 of the Companies Act, 2013 (“the Act”), other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Ind AS and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For S N Dhawan & CO LLP Chartered Accountants Firm Registration No.: 000050N/N500045 Pankaj Digitally signed by Walia P Da an tek :a 2j 0W 2a 6l .i 1a 1 .05 15:26:27 +05'30' Pankaj Walia Partner Membership No.:509590 UDIN: 26509590DLVNFY4298 Place: Bengaluru Date: November 5, 2026 S N Dhawan & CO LLP is registered with limited liability with identification number AAH-1125 and its registered office is 108, Mercantile House, 15, Kasturba Gandhi Marg, New Delhi 110001, India Schnelder Electric Infrastructure Limited Registered Office: Milestone 87, Vadodara-Halol Highway, Village Kotambl, Post office Jarod, Vadodara -391510, Gujarat, India Corporate Office: 15th Floor, DT-4, DLF Downtown, Phase 31 Sector 25A, Gurugram, Haryana -122002 Tel: +91 9228078000; website : www.lnfra-in.se.com CIN: L31900GJ2011PLC064420 Statement of Financial Results for the Quarter and Half year ended September 30, 2026 [Rs. In Lakh except earnings per share data] Particulars Quarter ended Half Year ended Year ended September 30, June 30, September 30, September 30, September 30, March 31, 2026 2026 2025 2026 2025 2026 (Unaudiled) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Income Revenue from operations 77,912 65,136 65,014 1,43,048 1,27, 177 2,89,063 Other income 496 691 444 1187 874 1 798 Total Income (I) 78,408 65,827 65,458 1,44,235 1,28,051 2,90,861 Expenses Cost of materials consumed 51,781 45,728 43,687 97,509 79,271 1,76,663 Purchase of stock-in-trade 2,591 2,238 1,908 4,829 3,737 7,815 Changes in Inventories of finished goods, wurk-in-progress and stock-in-trade (3,458) (5,886) (5,924) (9,344) (4,865) (2,048) Employee benefits expense 9,831 9,954 7,852 19,785 16,520 33,656 Finance costs 1,536 1,515 1,123 3,051 2,200 5,075 Depreciation and amortisation expense 921 882 705 1,803 1,402 3,227 Other expenses 11 154 9 697 9 110 20 851 17 200 35 898 Total Expenses (II) 74,356 64,128 58,461 1,38,484 1,15,465 2,60,286 Profit before exceptional items and tax (I -II) 4,052 1,699 6,997 5,751 12,586 30,575 Exceptional items (refer note 4) 1,417 Profit before tax 4,052 1,699 6,997 5,751 12,586 29,158 Tax expense Current tax 1,113 464 1,821 1,577 3,349 7,821 Adjustment of tax relaling to earlier periods 129 Deferred tax 126 (9 (56 1351 11191 148\ Total tax expense 1 087 455 1 765 1 542 3 230 7 902 Net profit for the period 2,965 1,244 5,232 4,209 9,356 21,256 Other Comprehensive Income Items that will not be reclassified to profit and loss (net of tax) -Remeasurement of the defined benefit plan (570) -Income tax effect on defined benefit plan 143 Items that will be reclassified subsequently to profit or loss -Fair value of cashflow hedges through olher comprehensive income 280 (44) 259 236 373 568 -Income tax effect on cash flow hedges 1711 11 (651 /601 (941 1143 Total Comprehensive Income for the period 3174 1 211 5 426 4 385 9 635 21 254 Paid-up equity share capital (face value of Rs. 2I-each.) 4,782 4,782 4,782 4,782 4,782 4,782 other equity 72,660 Earnings per equity share {EPS) (not annualised for quarters) Basic and diluted EPS (of Rs. 21-each.} 1.24 0.52 2.19 1.76 3.91 8.89 Notes: The above financial results were reviewed [Showing first 8,000 characters — download PDF for full document]