Schneider Electric Infrastructure Limited has closed its trading window for all designated persons, connected persons, and their immediate relatives effective Wednesday, July 1, 2026. The restriction on dealing in the company's securities will remain in force until the expiry of 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026, for the financial year 2026-27. This measure is in compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Insider Trading Prohibition Code.

The decision to shut the trading window precedes the announcement of the company's quarterly performance, ensuring that no insider trading occurs during the sensitive period surrounding financial disclosures. The specific date for the Board of Directors' meeting to approve the unaudited financial results has not yet been finalized and will be communicated later.

The company's Insider Trading Prohibition Code, which outlines these protocols, is hosted on its official website. The closure applies uniformly to all identified individuals to maintain market integrity and transparency.

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.