Interim report
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Schneider Electric Infrastructure Limited Corp. Office: 9th Floor, DLF Building No.10.Tower C, DLF Cyber City, Phase II, Gurgaon – 122002, India; Tel: +91 124 7152300; Fax.: +91 (0) 124-422 2036; www.schneider-infra.in Regd. Office: Milestone-87, Vadodara - Halol Highway, Village Kotambi, Post Office Jarod Vadodara -391510, Gujarat; Tel: +91 02668 664300 Fax: +91 664621; CIN: L31900GJ2011PLC064420 SEIL/Sec./SE/2025-26/56 November 7, 2025 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 Dear Sir(s)/Madam, In continuation to our letter no. SEIL/Sec./SE/2025 -26/53 dated October 31, 2025 , regarding notice of Board Meeting, please note that the Board of Directors of Schneider Electric Infrastructure Limited (“Company”) at their meeting held today, i.e. November 7, 2025, have inter- alia, considered, and approved the following: a) Unaudited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2025 (“Unaudited Financial Results”). In view of the above disclosures, please find enclosed herewith the Unaudited Financial Results along with the Limited Review Report from our Statutory Auditors, M/s. S.N. Dhawan & Co., LLP, Chartered Accountants in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We further declare that the Limited Review Report is with unmodified opinion on the U naudited Financial Results of the Company. b) Notice for conducting Postal Ballot for seeking approval of shareholders on below matters: i. Appointment of Dr. Shalini Sarin (DIN: 06604529) as a Non-Executive Independent Director of the Company; ii. Appointment of Mr. Sundaram Damodarannair (DIN: 00016304) as a Non- Executive Independent Director; and iii. Payment of remuneration by way of commission to Non-Executive Independent Directors of the Company. The above information shall be made 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 1:45 p.m. (IST) and concluded at 3:19 p.m. (IST).
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Schneider Electric Infrastructure Limited Corp. Office: 9th Floor, DLF Building No.10.Tower C, DLF Cyber City, Phase II, Gurgaon – 122002, India; Tel: +91 124 7152300; Fax.: +91 (0) 124-422 2036; www.schneider-infra.in Regd. Office: Milestone-87, Vadodara - Halol Highway, Village Kotambi, Post Office Jarod Vadodara -391510, Gujarat; Tel: +91 02668 664300 Fax: +91 664621; CIN: L31900GJ2011PLC064420 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 Encl: As above