Shareholders meeting

SEIL/Sec./SE/2026-27/24 July 6, 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: Disclosure of Voting Results - Postal Ballot Notice dated May 28, 2026 Dear Sir(s), In furtherance to our letter no. SEIL/Sec./SE/2026-27/16 dated June 3, 2026, regarding Postal Ballot Notice dated May 28, 2026 (“Postal Ballot Notice”), it is hereby informed that the resolution proposed in the Postal Ballot Notice have been passed by the shareholders with requisite majority and the same is deemed to have been approved on Friday, July 3, 2026 (last date of remote e-voting). The remote e-voting commenced on Thursday, June 4, 2026 from 9:00 a.m. and concluded on Friday, July 3, 2026 at 5:00 p.m. (IST). The Scrutinizer, Mr. Anirudh Grover, Partner of M/s Sanjay Grover & Associates, Company Secretaries, have submitted their report on the results of the Postal Ballot. In this regard, please find enclosed herewith: 1. Report of Scrutinizer dated July 6, 2026; and 2. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results along with the scrutinizer’s report will also be made available on the website of the Company at https://infra-in.se.com/en/index.jsp. You are requested to kindly take the same 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: L31900GJ2011PLC064420 schneider-infra.in SANJAY GROVER & ASSOCIATES COMPANY SECRETARIES B-88, 1st Floor, Defence Colony, New Delhi - 110 024 Tel.: (011) 4679 0000, Fax: (011) 4679 0012 e-mail: admin@sanjaygroverassociates.com/sanjaygrover7@gmail.com Website: www.cssanjaygrover.in Scrutinizer’s Report [Pursuant to Section 108 and 110 of the Companies Act, 2013, Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 read with General Circulars issued by the Ministry of Corporate Affairs] The Chairperson/ Company Secretary and Compliance Officer SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED (CIN: L31900GJ2011PLC064420) Milestone 87, Vadodara-Halol Highway, Village Kotambi, Post office Jarod, Vadodara, Gujarat-391510 Dear Sir, I, Anirudh Grover (ACS No. 77442, C.P. No.: 28649), Partner of M/s Sanjay Grover & Associates, Company Secretaries, having office at B-88, First Floor, Defence Colony, New Delhi-110024, have been appointed as Scrutinizer by the Board of Directors of Schneider Electric Infrastructure Limited (‘the Company’) at their meeting held on May 28, 2026 for the purpose of scrutinizing the voting of Postal Ballot (the ‘Postal Ballot’) process through electronic voting (‘e-voting’) in a fair and transparent manner under the provisions of Sections 108 and 110 of the Companies Act, 2013 (‘the Act’) read with rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (‘the Rules’) and read with General Circular Nos. 14/2020 dated April 08, 2020 and 17/2020 dated April 13, 2020 read with other applicable circulars including General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (‘MCA Circulars’) and Regulation 44 of the Securities and Exchange Board of India (Listing Page 1 of 6 ANIRUDH Digitally signed by ANIRUDH GROVER GROVER Date: 2026.07.06 13:31:45 +05'30' SANJAY GROVER & ASSOCIATES Obligations and Disclosure Requirements) Regulations, 2015 (‘the SEBI Listing Regulations’), Secretarial Standard–2 (‘SS-2’) issued by the Institute of Company Secretaries of India (‘ICSI’) and other applicable laws, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) in respect of the following resolution(s) as mentioned in the Notice of the Postal Ballot dated May 28, 2026 (‘ the Notice’): Sr. Type of Particulars No. Resolution To consider and approve Material Related Party Ordinary 1. Transaction(s) between the Company and Schneider Resolution Electric IT Business India Private Limited. I submit my report as under: 1. As informed by the Company, notice along with explanatory statement under Section 102 of the Act, the remote e-voting instructions were sent to all those Members, whose e-mail addresses were registered with the Company/ Depository Participant(s) (‘DP’)/ Registrar and Share Transfer Agent (‘RTA’) and whose names are recorded in the Register of Members / List of Beneficial Owner maintained by the Depositories as on Friday, May 29, 2026 (‘Cut-off Date’). 2. The management of the Company is responsible to ensure compliance with the requirements of the Act and the Rules thereof including MCA Circulars and the SEBI Listing Regulations in respect of the resolution contained in the Notice including dispatch of notice to the Members. My responsibilities as a Scrutinizer are restricted to scrutinizing the voting results provided by the e-voting Agency Digitally signed ANIRUDH by ANIRUDH Page 2 of 6 GROVER GROVER Date: 2026.07.06 13:32:01 +05'30' SANJAY GROVER & ASSOCIATES i.e., National Securities Depository Limited (‘NSDL’) for the votes casted by the members in ‘Favour’ or ‘Against’ the resolution contained in the Postal Ballot Notice. 3. The Company has published advertisements on Thursday, June 04, 2026 regarding service of Postal Ballot Notice to eligible Members in English language newspaper “The Financial Express” (English Newspaper all editions), and "The Financial Express (Gujarati edition)” and “Gujarat Samachar (Gujarati Newspaper-Vadodara)” in vernacular newspaper where the Registered office of the Company is situated. 4. The Members of the Company holding equity shares as on Cut-off date were entitled to vote on the resolution as contained in the Notice and could vote through remote e-voting facility in compliance of the MCA Circulars. Members were provided with the facility to cast their votes on the designated platform of NSDL viz. ‘https://www.evoting.nsdl.com/’ (‘website’). 5. The remote e-voting commenced on Thursday, June 04, 2026, at 09:00 A.M. (IST) and ended on Friday, July 03, 2026, at 5:00 P.M. (IST). Further, the remote e-voting process was monitored through the Scrutinizer’s secured link provided by NSDL through its website. 6. The remote e-voting was unblocked on Friday, July 03, 2026 at 05:04 P.M. (IST) in the presence of two witnesses i.e. Mr. Harshit Saxena and Mr. Vipin Dhameja who were not in the employment of the Company and have signed below: Harshit Saxena Vipin Dhameja 7. The particulars of remote e-voting report generated from electronic registry of NSDL have been entered in a separate register maintained for this purpose. E- ANIRUDH Digitally signed by Page 3 of 6 ANIRUDH GROVER GROVER Date: 2026.07.06 13:32:16 +05'30' SANJAY GROVER & ASSOCIATES votes cast upto 05:04 P.M. (IST) on July 03, 2026 are considered for the purpose of this report. 8. The remote e-voting was scrutinized and reconciled with the register of members/records of the Company as on cut- off date as maintained by RTA of the Company. 9. The total equity paid-up share capital of the Company as on Cut-off date i.e. Friday, May 29, 2026, was INR 47,82,08,070/- (Indian Rupees Forty-Seven Crore Eighty-Two Lakh Eight Thousand Seventy Only) divided into 23,91,04,035 (Twenty-Three Crore Ninety One Lakhs Four Thousand and Thirty Five Only) equity shares of INR 2/- (Indian Rupees Two Only) each. 10. The result of the remote e-voting in [Showing first 8,000 characters — download PDF for full document]