Schneider Electric Infrastructure Limited has announced a comprehensive postal ballot process to seek shareholder approval for strategic corporate initiatives, including employee participation in a global share ownership plan and significant related party transactions for the upcoming financial year.

Employee Share Ownership Plan Initiative

The company proposes to participate in the Worldwide Employee Share Ownership Plan 2026 (2026 WESOP) launched by its ultimate holding company, Schneider Electric SE, France. This initiative aims to encourage long-term employee ownership and align employee interests with the group's value creation objectives.

The company will provide interest-free loans to employees for share subscription, with repayment through monthly payroll deductions starting June 2026. The financial assistance and matching shares combined will not exceed 5% of the company's aggregate paid-up share capital and free reserves.

Material Related Party Transactions

Shareholder approval is sought for material related party transactions totaling ₹1,620 crores with three group companies for financial year 2026-27. These transactions exceed the materiality threshold of 10% of annual consolidated turnover.

The proposed transactions encompass purchase and sale of goods and services, stores and spares, operational assets, reimbursement arrangements, and other business-related activities. All transactions will be conducted on an arm's length basis following the group's transfer pricing policy.

Postal Ballot Process Details

The postal ballot notice dated February 12, 2026, outlines four resolutions for shareholder consideration through remote electronic voting only. The company has engaged National Securities Depository Limited (NSDL) to facilitate the e-voting process.

Mr. Sujeet Kumar, Partner of M/s. Sanjay Grover & Associates, Company Secretaries, has been appointed as the Scrutinizer to oversee the voting process. The resolutions will be deemed passed on March 25, 2026, if approved by the requisite majority.

Resolution Structure

The postal ballot comprises one special resolution and three ordinary resolutions:

• Special Resolution: Approval for 2026 WESOP participation and employee financial assistance
• Ordinary Resolution 1: Material RPT with Schneider Electric IT Business India Private Limited
• Ordinary Resolution 2: Material RPT with Schneider Electric India Private Limited
• Ordinary Resolution 3: Material RPT with Schneider Electric Industries SAS

The Board of Directors, based on Audit Committee recommendations, has approved these proposals and recommends shareholder approval. All related parties are restricted from voting on the respective resolutions as per SEBI Listing Regulations.

Compliance and Governance

The company has ensured full compliance with regulatory requirements, including provisions of the Companies Act, 2013, SEBI Listing Regulations, and MCA circulars for conducting postal ballots through electronic mode. The postal ballot notice will be sent electronically to eligible shareholders whose email addresses are registered with the company or depositories.

The proposed transactions are designed to support business continuity, operational efficiency, and strategic objectives while maintaining appropriate governance standards and regulatory compliance.

Source: None/Company/INE839M01018/0bb6c56e-52a2-4f3b-87f3-90e674e54521.pdf

Schneider Electric Infrastructure Limited has received an ESG rating of 70 in the 'Aspiring' category from NSE Sustainability Ratings & Analytics Limited for the financial year 2024-25. The company informed stock exchanges about this development on February 19, 2026, in compliance with SEBI listing regulations.

ESG Rating Details

The rating was assigned by NSE Sustainability Ratings & Analytics Limited, a SEBI-registered ESG rating provider. The company received communication about the disclosure filed by the agency with BSE Limited on February 19, 2026 at 11:20 AM.

Rating Methodology and Scope

The ESG rating reflects the company's performance across Environmental, Social and Governance parameters. The assessment was conducted based on publicly available information and data shared with the rating provider, covering various sustainability metrics and corporate governance practices.

Notably, Schneider Electric Infrastructure Limited clarified that it did not engage with the rating agency for this ESG evaluation. The rating was assigned voluntarily by NSE Sustainability Ratings & Analytics Limited, utilizing the company's Financial Year 2024-25 disclosures and other publicly accessible data.

Regulatory Compliance and Disclosure

The company made this disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information has been shared with both National Stock Exchange of India Limited and BSE Limited to ensure transparency for investors and stakeholders.

The ESG rating disclosure will be made available on the company's official website at infra-in.se.com, providing stakeholders with easy access to this sustainability-related information. This transparency aligns with growing investor focus on environmental, social, and governance factors in investment decision-making.