Schneider Electric Infrastructure Ltd has accepted the resignation of Mr. Chinmoy Das from the position of Whole-Time Director, effective June 30, 2026. The resignation, tendered due to personal reasons, was submitted via email on June 16, 2026, at 11:18 am IST. Consequently, Mr. Das will also cease to be a Senior Management Personnel and the Occupier of the factories with effect from the close of business hours on June 30, 2026.

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the necessary statutory and regulatory formalities, including filings with the Registrar of Companies, would be completed.

Resignation Details

The following table summarizes the key details regarding the resignation:

Mr. Das expressed his gratitude to the Board of Directors and the management for the opportunity to serve the company. He requested an early separation date of June 30, 2026, which was accepted by the company.

Schneider Electric Infrastructure Ltd. recorded a notable block trade on the National Stock Exchange (NSE), with approximately 201,882 shares transacted at a price of ₹1093.50 per share, aggregating to a total deal value of ₹22.08 crores.

Block Trade Details

The following table summarises the key parameters of the block trade:

Key Highlights

• The block trade was executed on the National Stock Exchange (NSE).
• Approximately 201,882 shares of Schneider Electric Infrastructure Ltd. were part of the transaction.
• The trade was executed at ₹1093.50 per share.
• The aggregate value of the block deal stood at ₹22.08 crores.

Block trades are typically executed by institutional investors or large market participants and are carried out outside the regular order book to minimise market impact. The transaction in Schneider Electric Infrastructure Ltd. reflects a sizeable movement of shares at the stated price point.