Please find enclosed newspaper publication on Notice of 16th AGM and remote e-voting.

SEIL/Sec./SE/2026-27/39 August 20, 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 – Notice of the Sixteenth (16th) Annual General Meeting and Remote Evoting Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith the clippings of newspaper advertisements pertaining to the Notice of 16th Annual General Meeting of the Company scheduled to be held on Thursday, September 10, 2026 through Video Conferencing/Other Audio-Visual Means, and details of remote e-Voting, published today i.e. August 20, 2026, in the following newspapers: Newspaper Edition The Financial Express English Newspaper all editions The Financial Express Gujarati-Ahmedabad Gujarat Samachar Gujarati Newspaper-Vadodara The same will be made available on the Company's website https://infra-in.se.com/. We request you to kindly take the above on record. Thanking you. Yours faithfully, 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 CJN: L31900GJ2011PLC064420 ,:, Electri c Post Office Jarod, Vadodara 391 510, Gujarat, India Tel. +91 9228078000/ +91 0266866200 Website: httos://lnfra-ln.se.com/; emafl: comoanv.secretarv(o)schnelder•etectric.com NOTICE TO THE MEMBERS - SIXTEENTH (161 ANNUAL GENERAL MEETING NOTICE fs hereby given that the Sixteenth (16") Annual General Meeting ("AGM/Meeting"I of Schneider E"Jectric Infrastructure Limited ("'the Company") is scheduled to be held on Thursday. Septe-mber 10, 2026 at 3:30 p.m. (1ST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), to transact the businesses set forth in the Notice of the AGM dated August 14, 2026 ("Notice") without of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations") applicable circulars Issued by the Securities and Exchange Board of India ("SEBI Circulars·) (COiiectiveiy referred as "Relevant Circ:ulars"), to transact the businesses set out in lhe Notice of 1611"1 AGM dated August 14, 2026 ("Notice"), Members are hereby informed that: 36(1)(b) or the SEBI (Lls"ttng Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). a letter containing the web•link for accessing the Annual Report has also been dispatched to those Members whose email IDs are not registered with the Company/Depositories. av'ai!abte on the website of the Company. End of remote ••Voting Up10 5:00 p,m. (1ST) on Wednesday, September 9, 2026 fie remo1e e:Votlng moaule sfiall e !sabled by NSOL upen expiry or the aforesaid per,oa· an hence, remote e•Votlng shall not be allowed beyond the aforesaid date and time. Once the vote on a resolution Is cast by the Member, the Member shall not be allowed to change It subsequently. The detailed Instructions for joining the AGM and ,he manner of partlcipattOn in the remote e-voting 5. A person whose name appears in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on Thursday, September 3, 2026 ("'Cut-off Date") shall only be entitled to avail the facility of remote e-Voting and e-Voting at the AGM and till 30 minutes after the AGM. Any person who is not a Member as on the Cut-off Date should treat this Notice for information purpose only. The voting rights of the Members shall be in proportion to their share In the paid-up appointed as the Scrutinizer to scrutinize the remote a-Voting process and e-Voting during the ������ ������ 7. The relevant documents pertaining to the item of business to be transacted at the AGM are available ������ ������ �������������������������������� stock exchanges I.e., www.bseindia.com and www.nsein.dia.com and also on NSDL's website at ������ ������ Corporate 9. In case of any queries related to e-Votlng, you may refer the FAQs for Shareholders and e•votlng Professionals user manual for Shareholders available at the download section of ~ttps:/Jwww.evotln9.nsd1.com or call on +91 22 48867000 or send the request to Pallavl Mhatre, Assistant Vice President, NSDL at evotli1g@nsdl.com. 11. Members are re-quested to update their Permanent Account Number (PAN), KYC details and Nomination with RTA (in case of physical shares)/ Depository Panicipant (in case of dematerialized For detailed instructions and procedure on participation at the AGM, manner or remote e♦voting and ������������ �������� ������ epaper.financialexpress.corroe yÌ¡¼¼y¼(cid:149)((cid:149)¼Ì)/^û¼Â‡¼y¼(cid:149)((cid:149)¼Ì)/‡¼ÆZ ‡¼¼û¼ 80400005686276(‡¼¡¼¼Ì) 2, ¬¼¡¼Î ‡¼Z. 42/mÂ, 42/KÌ, 47/@¼Ì-1, S¼¼û¼-ÿ¼¼ÿ¼Š¼(cid:149), 43,41,737/- Kù¼^‡¼¼Ì Š¼Kœ ¼(cid:149) ¬¼¼ZK̽t¼K Kù¼^Ì ÿ¼Â†¼¼‡¼Â t¼¼(cid:149)ÂQ¼ 14-08-2026 û¼¼–t¼Âú¼¼A (¬¼°-yÌ¡¼¼y¼(cid:149)) / (cid:149)¼Ìm, y½P¼r¼ : y(cid:149)¡¼¼^Ì / (cid:149)¼Ìm K(cid:149)¡¼¼Ì. ú¼¼S¼Ây¼(cid:149) / S¼Â(cid:149)¡¼Ìy¼(cid:149)((cid:149)¼Ì) K¬hû¼(cid:149)‡¼ÆZ ‡¼¼û¼ t¼¼(cid:149)ÂQ¼ @¼‡¼Ì (cid:149)Kû¼ t¼¼(cid:149)ÂQ¼ [¼¼Ðy Š¼Æ(cid:149)¼) 16-01-2026û¼Æ]ù¼ CIN : L31900GJ2011PLC064420 ½°¬¬¼¼. [¼ÆZû¼¼Ìu¼Ì(cid:149) Š¼Æ(cid:149)¼) 30-01-2026û¼Æ]ù¼ K(cid:149)¼ü¼Ìÿ¼ ]‡¼(cid:149)ÿ¼ ¬¼(cid:149)Lü¼Æÿ¼(cid:149) ‡¼Z. 03/2025, 09/2024 @¼‡¼Ì 20/2020 @¼‡¼ÆOû¼Ì t¼¼(cid:149)ÂQ¼ 22 ¬¼ŠhÌûù¼(cid:149) ,2025, 19 ¬¼ŠhÌûù¼(cid:149), 2024 @¼‡¼Ì 5 \w¼Â¬¼ Š¼Æ(cid:149)¼) 30-01-2026û¼Æ]ù¼ ö¼Ì‡¼: +91 79 69360300/01, ¡¼Ìù¼¬¼¼Ch: www.windsormachines.com (¬¼°-yÌ¡¼¼y¼(cid:149)), (cid:149)¼°Æÿ¼ (cid:149)½t¼ÿ¼¼ÿ¼ Š¼(cid:149)û¼¼(cid:149) (¬¼°-yÌ¡¼¼y¼(cid:149)) (ÿ¼¼Ì‡¼ ‡¼Z. —¼. 415076/- (—½Š¼ü¼¼ [¼¼(cid:149) ÿ¼¼Q¼Š¼Zy(cid:149) °^(cid:149) y BÌ¡ L¼¼ Sy E¼(cid:149) C) 0, 0Š 0¼k 03¼r 3¼ ÿ¼Âû¼ÂhÌm ( www.nseindia.com) EŠ¼(cid:149) Š¼r¼ EŠ¼ÿ¼ù†¼ \Ì. 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