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