Shareholders meeting

SEIL/Sec./SE/2026-27/36 August 18, 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 the Sixteenth (16th) Annual General Meeting and Annual Report including Annual accounts for the financial year 2025-26 and matters related thereto Dear Sir/Madam, We wish to inform you that the 16th Annual General Meeting (“AGM/Meeting”) of Schneider Electric Infrastructure Limited (“Company”) is scheduled to be held on Thursday, September 10, 2026 at 3:30 p.m. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in accordance with the relevant circulars/notifications issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India ("SEBI”), to transact the businesses set out in the Notice of the 16th AGM dated August 14, 2026 (“Notice”). The calendar of events related to the AGM is detailed below: Event Day & Date Time Cut-off Date for e-Voting Thursday, September 3, 2026 - e-Voting commencement date Monday, September 7, 2026 9:00 a.m. (IST) e-Voting closure date Wednesday, September 9, 2026 5:00 p.m. (IST) AGM Date Thursday, September 10, 2026 3:30 p.m. (IST) Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith the Notice of AGM and Annual Report for the financial year 2025-26 including Business Responsibility and Sustainability Report, dispatched today, i.e. August 18, 2026, in electronic mode to only those shareholders of the Company who have registered their e-mail ids with the Company or their Depository Participants as on Friday, August 14, 2026. The aforesaid documents are also available on website of the Company at https://infra-in.se.com/. We request you to kindly take the above 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 Notice of Schneider Electric Infrastructure Limited Sixteenth (16th) Annual General Meeting 2026 16th AGM Notice 1 Notice SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED CIN: L31900GJ2011PLC064420 Regd. Office: Milestone 87, Vadodara-Halol Highway, Village Kotambi, Post Office Jarod, Vadodara 391 510, Gujarat, India Tel. +91 9228078000 Website: https://infra-in.se.com/; E-mail: company.secretary@schneider-electric.com Notice of Schneider Electric Infrastructure Limited – Sixteenth (16th) Annual General Meeting NOTICE is hereby given that the Sixteenth (16th) Annual General SPECIAL BUSINESS Meeting (‘AGM/Meeting’) of the Members of Schneider Electric 3. Re-appointment of Mr. Udai Singh (DIN: 10311583) as Infrastructure Limited (‘Company’) will be held on Thursday, Managing Director and Chief Executive Officer of the 10th day of September, 2026 at 3:30 p.m. (IST) through Video Company Conferencing (‘VC’) / Other Audio- Visual Means (‘OAVM’) to To consider and, if thought fit, to pass, the following transact the following businesses: Resolution as an Ordinary Resolution: ORDINARY BUSINESS “ RESOLVED THAT pursuant to the provisions of Sections 1. A udited Financial Statements of the Company for 196, 197 and 203 of the Companies Act, 2013 (“Act”) the financial year ended March 31, 2026, along with read with Schedule V and other applicable provisions, if Reports of the Board of Directors and Statutory any, of the Act and the Rules made thereunder, applicable Auditors thereon. provisions of the SEBI (Listing Obligations and Disclosures To receive, consider and adopt and in this regard, if Requirements) Regulations, 2015 (‘Listing Regulations’), thought fit, to pass the following resolution as an Ordinary (including any statutory amendment(s) or modification(s) Resolution: or enactment(s) or re-enactment thereof, for the time being in force) and pursuant to the recommendation of “RESOLVED THAT the annual Audited Financial Nomination and Remuneration Committee (‘NRC’) and the Statements of the Company for the financial year ended Board of Directors of the Company (hereinafter referred March 31, 2026, including audited Balance Sheet as at to as the “Board” which term shall be deemed to include March 31, 2026, the Statement of Profit and Loss, Cash any Committee of the Board constituted to exercise its Flow Statement for the year ended on that date and powers, including the powers conferred by this Resolution notes forming part thereto and the Reports of the Board and/or such other persons as may be authorized in this of Directors and Auditors thereon as circulated to the regard by the Board and/or Committee), the provisions Members, be and are hereby received, considered and contained in the Articles of Association of the Company, adopted.” the consent of the Members be and is hereby accorded for re-appointment of Mr. Udai Singh (DIN: 10311583), 2. To appoint a director in place of Mr. Udai Singh (DIN: as a Managing Director and Chief Executive Officer 10311583) who retires by rotation and being eligible (“MD & CEO”) of the Company, in professional capacity, offers himself for re-appointment (liable to retire by to hold office for a period of 3 (three) years effective rotation). from September 15, 2026 up to September 14, 2029 To consider and, if thought fit, to pass the following (both days inclusive), on payment of such remuneration resolution as an Ordinary Resolution: as may be approved by the NRC not exceeding 5% (Five “ RESOLVED THAT in accordance with the provisions Percent) of the net profits of the Company calculated in of Section 152 and other applicable provisions of the accordance with the provisions of Section 198 of the Act Companies Act, 2013, Mr. Udai Singh (DIN: 10311583), every year, during the tenure of his appointment and on who retires by rotation and being eligible offers himself such terms and conditions including remuneration, as for re-appointment at this meeting, be and is hereby re- contained in his appointment agreement/letter, material appointed as a Director of the Company, liable to retire by terms of which are set out in the statement under Section rotation. 102(1) of the Act, and Regulation 17(11) of the Listing Regulations, attached to this Notice. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to do all such acts, deeds, RESOLVED FURTHER THAT in his capacity as MD & CEO, things and to sign all such documents as may be deemed Mr. Udai Singh (DIN: 10311583), is entitled to exercise necessary to give effect to this resolution and for matters all powers as are exercisable by the MD & CEO of the connected therewith or incidental thereto.” Company as permissible under the provisions of the Act, and any other statutes in order to manage the affairs of the Company. 2 Schneider Electric Infrastructure Limited | Annual Report 2025-26 RESOLVED FURTHER THAT in the event the Company 5. Appointment of Mr. Soumya Bagchi (DIN:11789286) has no profits or its profits are inadequate in any financial as Whole- Time Director of the Company. year during the period of 3 (Three) years commencing from To consider and, if thought fit, to pass the following September 15 2026, the Managing Director shall be paid resolution as an Ordinary Resolution: the aforesaid remuneration as minimum remuneration, “ RESOLVED THAT pursuant to the provisions of Section notwithstanding the absence or inadequacy of profits, 152, 161 and a [Showing first 8,000 characters — download PDF for full document]