Schneider Electric Infrastructure Limited has convened its Sixteenth (16th) Annual General Meeting on Thursday, September 10, 2026, at 3:30 pm (IST) through Video Conferencing/Other Audio-Visual Means. The notice, dated August 14, 2026, was dispatched to shareholders on August 18, 2026, in electronic mode to members who had registered their email IDs as on Friday, August 14, 2026, being the record date for determining members entitled to receive the AGM notice and Annual Report 2025-26.

AGM Calendar of Events

The key dates governing shareholder participation and voting are set out below.

The deemed venue for the meeting is the registered office at Milestone 87, Vadodara-Halol Highway, Village Kotambi, Post Office Jarod, Vadodara-391510, Gujarat. Remote e-voting is facilitated through National Securities Depository Limited (NSDL). Speaker registration for members wishing to ask questions is open from Monday, September 7, 2026 (9:00 am IST) to Wednesday, September 9, 2026 (5:00 pm IST).

Agenda Items

The meeting will transact the following ordinary and special business:

Ordinary Business

• Adoption of audited financial statements for the financial year ended March 31, 2026, including the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and reports of the Board of Directors and Statutory Auditors.
• Re-appointment of Mr. Udai Singh (DIN: 10311583), who retires by rotation and offers himself for re-appointment as a Director liable to retire by rotation.

Special Business

• Re-appointment of Mr. Udai Singh (DIN: 10311583) as Managing Director and Chief Executive Officer for a period of three years effective September 15, 2026 to September 14, 2029.
• Ratification of remuneration of ₹5,45,000 (Rupees Five Lakhs Forty Five Thousand Only) plus applicable taxes and reimbursement of out-of-pocket expenses payable to M/s. Shome & Banerjee, Cost Accountants (Firm Registration No. 000001), as Cost Auditors for the financial year ending March 31, 2027.
• Appointment of Mr. Soumya Bagchi (DIN: 11789286) as Whole-Time Director for a period of three years effective August 14, 2026 to August 13, 2029.
• Appointment of Ms. Nirupa Chander (DIN: 11874458) as Non-Executive Non-Independent Director with effect from August 14, 2026.

Director Appointments and Re-appointments

The following table summarises the key details of directors seeking appointment or re-appointment at the 16th AGM.

Remuneration Details for Executive Directors

The broad remuneration particulars approved by the Nomination and Remuneration Committee and the Board for the re-appointment of Mr. Udai Singh as MD & CEO are as follows.

*LTIP may vary as per the Company policy, during vesting in March 2027.

For Mr. Soumya Bagchi, appointed as Whole-Time Director, the broad remuneration particulars are as follows.

A one-time payment of ₹222,763.00 was made to Mr. Bagchi at the time of joining. Remuneration for both executive directors is capped at not exceeding 5% of the net profits of the Company calculated in accordance with Section 198 of the Companies Act, 2013 every year during the tenure of appointment. Ms. Nirupa Chander, appointed as Non-Executive Non-Independent Director, is not entitled to any remuneration from the Company.

FY 2025-26 Financial Highlights

The AGM will also consider the audited financial statements for FY26. Key financial metrics for the year are presented below.

The Board has decided not to recommend any dividend for FY26, in order to conserve resources for the Company's growth initiatives including capital expenditure, technological advancements, and strategic priorities.

E-Voting and Participation

The Company has engaged NSDL to facilitate remote e-voting and participation in the AGM. Members holding shares in demat mode may vote through their demat accounts via NSDL or CDSL platforms. The AGM will be accessible to up to 1,000 members on a first-come-first-served basis, excluding large shareholders holding 2% or more shareholding, promoters, institutional investors, directors, key managerial personnel, and committee chairpersons, who may attend without restriction. The recorded transcript of the meeting will be uploaded on the Company's website at https://infra-in.se.com/ after the conclusion of the AGM.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE839M01018/09bdf0d5-5369-406e-b5ac-61da2b77845b.pdf

Schneider Electric Infrastructure Limited has made available the audio recording of its investor conference call, which was conducted on August 17, 2026. The session focused on the company's unaudited financial results and overall earnings performance for the first quarter ended June 30, 2026.

The disclosure was issued pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. It serves as a continuation of the earlier communication sent on August 12, 2026, which outlined the schedule for the investor interaction.

Investors and stakeholders can access the recording via the company's investor relations website. The audio file is located under the 'Rec' tab within the section titled "Q1" of the "2026-2027 Financial Results" page.

Sumit Goel, Company Secretary and Compliance Officer, signed the disclosure letter addressed to the Listing Department of the National Stock Exchange of India Ltd and the Secretary of BSE Limited. The filing ensures regulatory compliance regarding the timely dissemination of material information to market participants.