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Schneider Electric Infrastructure informs about newspaper advertisements

13 Aug 2025 Evaluate

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, Schneider Electric Infrastructure has enclosed the clippings of newspaper advertisements pertaining to the Notice of 15th Annual General Meeting of the Company scheduled to be held on Thursday, September 4, 2025 through Video Conferencing/Other Audio-Visual Means, details of remote e-Voting and book closure information, published today August 13, 2025, in the newspapers, The Financial Express in English Newspaper all editions, The Financial Express in Gujarati-Ahmedabad edition and Gujarat Samachar Gujarati Newspaper-Vadodara edition. The same will be made available on the Company's website https://infra-in.se.com/.

The above information is a part of company’s filings submitted to BSE.

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