Pursuant to the aforesaid Regulation 30 read with Schedule III thereto of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, Schneider Electric Infrastructure has informed that Anil Chaudhry (DIN: 03213517) has tendered his resignation from the position of Non-Executive Non-Independent Director on October 30, 2025 with immediate effect, due to personal reasons. A copy of the resignation letter is attached as Annexure-I.
The above information is a part of company’s filings submitted to BSE.
