Copy of Newspaper Publication

SEIL/Sec./SE/2026-27/34 August 17, 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: Newspaper Publications – Public Notice regarding the 16th Annual General Meeting to be held on Thursday, September 10, 2026, through Video Conferencing/Other Audio-Visual Means Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the clippings of newspaper advertisements dated today, i.e. August 17, 2026, regarding the Sixteenth (16th) Annual General Meeting of the Company scheduled to be held on Thursday, September 10, 2026 at 3:30 P.M. (1ST) through Video Conferencing/ Other Audio Visual Means, published in the following newspapers: Newspaper Edition and Language The Financial Express English Newspaper all editions The Financial Express Gujarati-Ahmedabad Gujarat Samachar Gujarati Newspaper-Vadodara It may further be noted that Notice of the 16th AGM of the Company and the Annual Report for the financial year 2025-26 will be sent to all the shareholders whose email addresses are registered with the Company/Depository Participants and will also be available on the Company's website at https://infra- in.se.com/ in due course. We request you to kindly take the above on record. Thanking you. Yours Sincerely, For Schneider Electric Infrastructure Limited (Sumit Goel) Company Secretary & 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: L31900GJ20 schneider-infra.in ... conl1htNXI from prowousp ag(I. THE EQUITY SHARES OF OUR COMPANY WILL GET LISTED ON THE MAIN BOARD PLATFORMS OF BSE AND NSE. In casa or any revision ,n lll<t Price Band. the Bid/Offer Penod will be e>rt•nded by at least three additional Working Days after such rovls,on of the Pnce Band, subject to Ille Bid/Off et Details may be used, among other things, for gfvlng Allotment Advice or unblocking or ASSA Accc,ont or for othet com~spondence(s) related to the Offer. Period not exceeding 10W OO(ing Days. loc aseso f force majieure, banking strikeo r similar unforeseen circumstances, our Companym ay, in oonsuttationw f-:hl he BRLMs,f or reasons BlddtrslA,ppllcants are a.dvlsed to update any changes to their Demographic O&talls as avallabl& In the records of the Depository Participant to ensure accuracy of to be reco<ded tn writing, extend the Bid/Offe r Period fo, a mlrimum of oneW orking Cay, subjec1 to the Bid/ Offer Period nol e,ceeding tO W omng Days,A ny rovisioo In the Prire Sand records. Any delay resulting from failure tou pdate the Demographic Oetaits would be at the Bidders/Applicants' soter isk. and lhe ,evlsed Bid/Offer Peood, II applicable, will be widely disseminated by no~ficalioo to the Stoel< Exch31190s, by Issuing a pob!ic notice, and also by Indicating lhe change on lhe lnvKtOfS mutrt ensu,e that their PAN Is Jinked with Aadhaar and are In compliance with the notiflc-atlon issued by Central Board of Direct Taxes dated Feb,uary 13, 2020 respective websites of the BRLMs and al the terminalso ft he Syndicate Member and byillimation lo the Self-Certined Syndica!e BanksandotherOesignated Intermediaries and lhe andr ead with pt'8SS reloases datod June 25, 2021, Septtmber 17, 2021a nd March 28, 202landa nys.ubsoquentpres.,s roleases In this regard. Sponso, 8ao!<s, as applicable Contents of the Memorandum of Association of our Company as regards Its objects: For inforrnaUoo on the mainobjecls o( our Company, please-see "History and Certain The Offer Is being made !IVough the 800!< Building Process, In ioons or Rlf,e 19(2Xb) of lhe SCRR read with Regulation 32 or lhe Securllies and Exchange Board of India (lss,,e or Corporate Matt&rS" on page 312 of the RHP. The Memorandum or Association ol our Company is am atenaldoooment for inspec!lon fn relalioo to theO ffer. For further details, see Capl!al and Disclosure Requlrerri8<\ts) Regulations, 2018,a s amondod (the "SE81 ICD RR egu lations1 and in con,,liance wllh Regulation 6{ I} olt he SEB f fCORR egulations, wherein "Material Contractsa nd Doc.um en ts forln&pection,. on page 593ofl heRHP. not more than 50%o r the Net Offer shall be available lora!localion on a proportionate basis to Qualified fnsututional Buyers ('QJ8s, and such portion. the '018 Portion1 , provided that llabillty of the members of our Company: Limited by shares, our Company may, in oonsultabon"'1\h tile BRLMs. allocate up lo 60% of tlle018 Ponion toAn<;hcr lnmtors on a discreliooarybasis, In aCCO<dollC8 wllh the SESI ICOR Regulations Amount of share capital ofo ur Company al'KI capital structure:/,s oo (he date of the RHP, ttieauthorised share capital of our Company ist 350.000.000di'lided into87,500,000 (the •A nchor Investor Portion" I, or which ~0% ,.,..h e reserved fe< alocatlon In the following ma.oner (I) 33.33%o r the Anchor Investor Ponlon shall be res,,ved ior domostic Mutual Equity Shares ol lace value olt4 each .T he issued, subscribed and paid·up Equity share capital of oo, Companyi s t 322.664. 100 divided into 80. 666,025 EGUJ!Y Shares ol lace value Funds: and {i) 6.67% of theAnchOf' Investor Porboo shall be reserved for Ufe 1nsurance Companies and Pension Funds, subfect to I/aid Bids bolng received from domestic Mutual olt 4 each. For more detais of the capilal structureo f lhe Company, see "Capital Strocture "begjlning on page 92 or the RliP. Funds, Ule Insurance Con9anies and Pension Funds. as applicable, at or obcwe theA nchor lnvestoc AJtocalion fnce Myuoder-&lbscrlpOOn In the life Insurance Companies and Names of lhe initial signatorie.$ to the Memorandumo f Association of the Company and the Number of Equity Shares Subs(;ribed by them: The irn1ial sign.a1ories to lhe Pens!C<l Funds calego,y S!)&Cifled in (II) abo\•e maybe allocated lodomes6c MUlual Funds, In aCC<li'dance wilh the SE81 ICORR egulations. In the event of under-sub~on0 <1101> Memorandum of Association of th&Company ar• as follov1s: Vire<ldra Pral(asn Rathl and Manohar Kuman Talesara whO had each subscribed to 1e QUily share or face value or ~00 a!locallon in the Anchor Investor Portion. th• balance Equity Shares shall be added to tho remaining 018 Portion (ol!to<thanAnchcx lnV<>s,or Portion} (Net 018 Portion"). Further, 5% each. For more delalls of the share cap,1a1 his1ory olo ur Co...,any please see "Cap/tat Structure• beginning on page 92 or the RHP of the Net OIBP ortion shaU be available for allocation on a proportionate basis only to Mutual funds, and the remaincfe-r of lhe Ne10 18 Portion-shaft be available for allocation on a proportionateb asis toa ll QI Ss. ln<ludlng Mutual Funds, su!Jie<;t to valid Bids being rece""" at o, above the Offer PJlC8. However. If thea ggregate demand from Ille Mutual Funds Is less Listing: The Equity Shares of facevolue ol t4 each tobe olle<ed\hroughlhe Red Honing Prospectus are proposed tobef1Stedon lhe S!oclr Exchanges, being BSE and NSE. f orltie lhan 5% of the Net 018 Portion, thella1anooEqulty Shares available for allocation will be added 10the remaining QIBPottion for proportionatealfocatlon 10018s. Further, not less than pu,poses or ltle Offer. NSE is the Desrgnaled Stock Exchange.Our Co...,anyhas recei,-ed in-principle approvals from SSE and NSE for listing ol the EquitySha,es l)IJlSUan1 to lheir t5%o f the Ne! Offer shall be available for anocatlon to Non-lnsti1utional Bidde,-s in accordance wilh the SEB l ICOR Regulations, subject to valid Bids being received at or abo•,e lt\e lelters each d [Showing first 8,000 characters — download PDF for full document]