Board of Directors of Company approved the following: a) Unaudited Financial Results of the Company for the first (1st) quarter ended June 30, 2026 along with LRR. b) Resignation of Mr. ....

SEIL/Sec./SE/2026-27/30 August 14, 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: Outcome of Board Meeting – August 14, 2026 Dear Sir(s)/Madam, In continuation to our letter no. SEIL/Sec./SE/2026-27/28 dated August 7, 2026, regarding notice of Board Meeting, please note that the Board of Directors of Schneider Electric Infrastructure Limited (“Company”) at their meeting held today, i.e. August 14, 2026, have inter-alia, considered, and approved the following: a) Unaudited Financial Results of the Company for the first (1st) quarter ended June 30, 2026 along with Independent Auditor's Limited Review Report as on June 30, 2026 (“Unaudited Financial Results”). Further note that the Limited Review Report is with unmodified opinion on the Unaudited Financial Results of the Company. 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 Disclosures Requirements) Regulations, 2015. b) Resignation of Mr. Vinay Kumar Awasthi as the Internal Auditor of the Company with effect from August 14, 2026, owing to his role change within the Group. c) Appointment of Mr. Devendra Kumar Sharma as an Internal Auditor with effect from August 14, 2026, for FY 2026-27 in place of the resigning auditor, Mr. Vinay Kumar Awasthi. d) Appointment of Mr. Soumya Bagchi (DIN: 11789286) as Whole - Time Director for a period of 3 (three) years, with effect from August 14, 2026, subject to approval of the shareholders. e) Appointment of Ms. Nirupa Chander (DIN: 11874458) as Non- Executive Non- Independent Director with effect from August 14, 2026, subject to approval of the shareholders. f) Revised Notice of the 16th AGM of the Company. An intimation on the notice shall be disclosed to the stock exchanges in due course. The above matters were positively recommended by the Audit Committee and Nomination Remuneration Committee, as the case may be, at their respective meetings held earlier during the day. 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 The details required under Regulation 30 of the Listing Regulations read with read with Para A of Part A of Schedule III and SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and other relevant SEBI circulars in enclosed as Annexure A. 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 3:16 p.m. (IST) and concluded at 4:36 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 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 Annexure A The brief profile of Directors / Auditors is as below: S. Disclosure Vinay Kumar Awasthi Devendra Kumar Sharma Mr. Soumya Bagchi Ms. Nirupa Chander No. Requirement for (Internal Auditor) (Internal Auditor) (Whole- Time Director) (Non – Executive Director) Resignation/ appointment 1. reason for change viz. Resignation of Mr. Vinay Appointment of Mr. Appointment of Mr. Soumya Appointment of Ms. Nirupa appointment, re- Kumar Awasthi as an Devendra Kumar Sharma Bagchi, as Whole – Time Chander as Non – Executive appointment, Internal Auditor of the as an Internal Auditor of the Director of the Company. Non- Independent Director of resignation, removal, Company, owing to his role Company. the Company. death or otherwise change within the Group. 2. date of Date of Cessation: August Appointed for financial year Appointment of Mr. Soumya Appointment of Ms. Nirupa appointment/re- 14, 2026. 2026-27 as approved by the Bagchi, as Whole – Time Chander, as Non – Executive appointment/cessation Board at its meeting held Director of the Company is Non- Independent Director of (as applicable) & today, i.e. August 14, 2026. approved by the Board at its the Company is approved by term of meeting held today, i.e. the Board at its meeting held appointment/re- August 14, 2026, for a term today, i.e. August 14, 2026, appointment of 3 (Three) years effective subject to approval of the from August 14, 2026 till shareholders at the forthcoming August 13, 2029, subject to 16th AGM. approval of the shareholders at the forthcoming 16th AGM. 3. Brief profile (in case of Not Applicable With over 18 years of Mr. Soumya Bagchi joined Ms. Nirupa Chander is the appointment) professional experience, L&T in Electrical & Senior Vice President, Secure Mr. Devendra Kumar Automation (E&A) Business Power & Data Centres, Sharma is a seasoned as a GET in 1994 and E&A International Operations at Chartered Accountant (CA), business was acquired by Schneider Electric, leading Certified Information Schneider Electric India more than 1000 seasoned Systems Auditor (CISA), Private Limited, sister professionals in delivering 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 Certified Internal Auditor concern of the Company in innovative solutions to (CIA), and Certified Fraud August 2020. Mr. Bagchi empower channel partners and Examiner (CFE). Effective holds a bachelor’s degree in support customers with August 1, 2026, Mr. Sharma electrical engineering from successful digital has taken up the role of Jadavpur University transformation projects and Head of Internal Audit – Kolkata and has undertaken achieving sustainability goals. India. various leadership Expertise – Internal Audit, programs at Ross Business As SVP, Ms. Nirupa is SOX, ERM, ITGC, Internal School & INSEAD. Over responsible for business Controls, Investigations, the last 30+ years, Mr. success in multiple Fraud Risk Management, Bagchi has held various geographies: East Asia, Japan, Legal Compliance and Risk roles in the areas of P&L Pacific, India, MEA, and South Management. Ownership, Product & America. Before joining Schneider Solution development, Electric in January 2024, he Business development, Ms. Chander was formerly the developed strong Projects & Contract Vice President of Schneider experience across Management, and Electric's Power Systems consulting and multinational Manufacturing operations. business in the Middle East and environments including Prior to his current role as Africa region. She brings nearly PwC , Bharti Infratel (Airtel), Business Unit Head of MV 20 years of international Viom Networks (American Equipment - Electrical experience, starting with a Tower Corp), Reliance Jio, Systems Equipment (ESE), career in the energy sector in Wipro and VMware Mr. Bagchi was heading India and Australia. She has led (Broadcom Inc), managing Project & Contract te [Showing first 8,000 characters — download PDF for full document]