Schneider Electric Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve In continuation ....

SEIL/Sec./SE/2026-27/28 August 7, 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: Notice of Board Meeting – August 14, 2026 Dear Sir/Madam, In continuation to our letter no. SEIL/Sec./SE/2026-27/21 dated June 23, 2026 regarding the notice for closure of trading window and pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please be informed that meeting of the Board of Directors of Schneider Electric Infrastructure Limited (“Company”) is scheduled on Friday, August 14, 2026, inter-alia, to consider and approve the Company’s unaudited Financial Results for first quarter ended on June 30, 2026, along with the Limited Review Report for the corresponding period, among other business matters. The Company shall intimate the Unaudited Financial Results, as recommended by the Board to the Stock Exchanges, upon the conclusion of the Board Meeting, and will arrange for announcement of the same in Press as required under the Listing Regulations. Stakeholders may visit the website of the Company (https://infra-in.se.com/en) for further details. Please take the above on record. Thanking You. Yours Sincerely, For Schneider Electric Infrastructure Limited (Sumit Goel) Company Secretary & 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