Outcome of Board Meeting

SEIL/Sec./SE/2026-27/23 July 3, 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 - Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir(s)/Madam, In furtherance to our letters bearing reference nos. SEIL/Sec./SE/2022-23/40 dated September 7, 2022 and SEIL/Sec./SE/2025-26/13 dated May 26, 2025, we wish to inform you that the Board of Directors of Schneider Electric Infrastructure Limited (“Company”) at its meeting held today, i.e. Friday, July 3, 2026, has, inter-alia considered and approved revisions to the investment/capital expenditure earmarked for capacity enhancement at the Company's Kolkata Medium Voltage Components (KMVC) facility. The details of the revised capital expenditure approved by the Board are as follows: i. Revision in capital expenditure from INR 138 Crores to INR 184 Crores, for enhancement of the existing manufacturing capacity of Medium Voltage (MV) Vacuum Interrupters at KMVC from 180,000 units per annum to 250,000 units per annum. (This is an update to the disclosure made vide letter dated September 7, 2022.) 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 as under: Details of Capacity Expansion: S. No Disclosure for Particulars Capacity addition 1 Existing capacity 80k MV Vacuum Interrupters per year 2 Existing Capacity Approx 90% utilization 3 Proposed capacity 250k MV Vacuum Interrupters and MV Vacuum Circuit Breakers addition assembly lines 4 Period within which the proposed By 1st quarter of FY 2028-29, i.e. June 30, 2028 capacity is to be added 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 5 Investment required INR 184 Crores (earlier approval sought for INR 138 Crores). The increment amount of INR 46 crores from initial approval, is towards additional capacity enhancements and project execution. 6 Mode of financing Internal accruals and/or borrowings 7 Rationale To align with the Company’s manufacturing localization strategy, export growth plans, capacity augmentation requirements, and business continuity objectives. ii. Revision in capital expenditure from INR 90.6 Crores to INR 107.2 Crores towards establishment of a Mechanism Assembly Line at KMVC to support future growth requirements and export opportunities. (This is an update to the disclosure made vide letter dated May 26, 2025.) The above information shall be 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 12:28 p.m. (IST) and concluded at 12:50 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