Resignation of Mr. Vinay Kumar Awasthi who was appointed as as Internal Auditor of the Company for FY 2026-27 with effective from August 12, 2026.

Date: August 12, 2026 Ref No.: SEPSL/Sec/SE/2026-27/31 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: Outcome of Board Meeting held on August 12, 2026 Ref: Regulation 30 (read with schedule III Part-A & B) and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir, Ma’am, In continuation to our communication vide letter dated August 05, 2026, regarding notice of Board Meeting, please be informed that the Board of Directors of Schneider Electric President Systems Limited (the “Company”) in their meeting held today, Wednesday, August 12, 2026 have interalia, considered and approved the following: a) The Unaudited Financial Results of the Company for the 1st quarter ended on June 30, 2026 (“Unaudited Financial Results”). The Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30, 2025, issued by the Statutory Auditors, M/s. S.N. Dhawan & Co LLP, Chartered Accountants, in terms of Regulation 33 of the SEBI Listing Regulations are enclosed as Annexure-I We further declare that the Limited Review Report is issued with an unmodified opinion on the Unaudited Financial Results of the Company. b) Appointment of Mr. Devender Kumar Sharma as Internal Auditor of the Company for financial year 2026- 27 in place of Mr. Vinay Kumar Awasthi who resigned and ceased as Internal Auditor of the Company pursuant to his change in role within Schneider Electric Group (Global Function). The change is effective from August 12, 2026. c) Material Related Party Transactions between the Company and its Related Parties (Schneider Electric IT Business India Private Limited, Schneider Electric India Private Limited, Schneider Electric USA, Inc. and Schneider Electric Mexico S.A. De C.V) subject to approval of shareholders in the ensuing Annual General Meeting. 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: L32109KA1984PLC079103 Schneiderelectricpresident.com General The matters were duly recommended by the Audit and Risk Management Committee in its meeting held prior to the Board Meeting today. We hereby further undertake that Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc. is not applicable in terms of Regulation 32 of SEBI Listing Regulations. The requisite disclosures in terms of Regulation 30 and other applicable regulations of the SEBI Listing Regulations, read with SEBI Master Circular bearing reference no HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure II. This communication along with aforesaid Financial Results and other required information in terms of SEBI Listing Regulations will be made available on the website of Company at https://schneiderelectricpresident.com/ The meeting of the Board of Directors commenced at 02:38pm (IST) and concluded at 03:52pm (IST). We request you to kindly take the above information on record. Thanking You! For Schneider Electric President Systems Limited Sapna Bhatia Company Secretary & 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: L32109KA1984PLC079103 Schneiderelectricpresident.com General Annexure-I S N Dhawan & CO LLP 51-52, Sector 18, Phase-IV, Udyog Vihar, Gurugram, Haryana 122016, India Chartered Accountants Tel +91 124 481 4444 Limited Review Report on Unaudited Financial Results for the quarter ended June 30, 2026 To the Board of Directors of Schneider Electric President Systems Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Schneider Electric President Systems Limited ("the Company") for the quarter ended June 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") read with relevant Rules issued thereunder; 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 11,_JV-v PJnkaj Walia Partner Membership No.: 509590 UDIN: 26509590WFHONK7861 Place: Gurugram Date:August12,2026 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 Schneider Electric President Systems Limited Registered ornce: 5C/1, KIADB Industrial Area, Attibele, Bengaluru. 562107, Karnataka, India Corporate Office: 6th Floor, Avinya Campus, Argon North Tower, Bagmane Solarium City, Kundalahalli Road, Doddanekundl Village, KR Puram Hobli, Bengaluru--560037, Karnataka, India Phone: +91 92'102 98360; +91 92402 98097; Website: www.schneiderelectricpresident.com; E-mail: companysecretary@se.com CIN: L32109KA1984PLC079103 Statement of Financial Results for the Quarter ended June 30, 2026 lRuoees Million (MINRl exceot earninas Der share data) Quarter ended Year ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Particulars (Audited) (Unaudited) (Refer note n (Unaudiled) (Audited) Income Revenue from operations 1,095.29 [Showing first 8,000 characters — download PDF for full document]