SCHNEIDER

- Disclosure of voting results for the Postal Ballot notice dated May 28, 2026. - Resolution to approve Material Related Party Transaction(s) between the Company and Schneider Electric IT Business India Private Limited was passed. - 99.9861% of votes were cast in favor of the resolution.

- Board of Directors approved revised capital expenditure for capacity enhancement at the Kolkata Medium Voltage Components (KMVC) facility. - Capital expenditure for MV Vacuum Interrupters revised from ₹138 Cr to ₹184 Cr, increasing capacity from 180,000 to 250,000 units per annum, to be completed by Q1 FY2028-29. - Capital expenditure for establishing a Mechanism Assembly Line revised from ₹90.6 Cr to ₹107.2 Cr to support future growth and export opportunities. - Financing through internal accruals and/or borrowings.

- Board approved revised capital expenditure for capacity enhancement. - Capex for MV Vacuum Interrupters increased from ₹138 Cr to ₹184 Cr, raising capacity from 180,000 to 250,000 units annually. - Also revised capex for Mechanism Assembly Line from ₹90.6 Cr to ₹107.2 Cr. - Capacity addition by Q1 FY2028-29, funded via internal accruals/borrowings.

- Schneider Electric Infrastructure Limited announced the appointment of Mr. Soumya Bagchi as an Additional Non-Executive Director and Senior Management Personnel (SMP). - The appointment is effective from June 30, 2026, subject to the approval of the shareholders. - Mr. Bagchi brings over 30 years of experience in the Electrical & Automation business.

- Appointment of Mr. Soumya Bagchi (DIN: 11789286) as Additional Non-Executive Director and Senior Management Personnel. - The appointment is effective June 30, 2026, subject to the approval of the shareholders.

- Trading window closed for Designated Persons, Connected Persons, and their relatives from July 1, 2026. - Closure is for the announcement of Unaudited Financial Results for Q1 FY27, ending June 30, 2026. - Reopens 48 hours after results declaration.

- Mr. Chinmoy Das has resigned from the position of Whole-Time Director, Senior Management Personnel, and Occupier of Schneider Electric Infrastructure Limited. His resignation is effective from June 30, 2026, due to personal reasons.

- Mr. Chinmoy Das has resigned from the position of Whole-Time Director and Occupier of Schneider Electric Infrastructure Limited due to personal reasons. - His resignation will be effective from the close of business hours on June 30, 2026.

- SEIL clarified that the tie-up with Foxconn for AI data centers, reported in news, was not entered into by SEIL. - The arrangement was executed by another entity of the Schneider Electric Group. - No other disclosable events under Regulation 30.

- Received Rectification Order for FY19-20 Input Tax Credit. - Penalty significantly reduced by ₹8,328,696/-. - The company states no material impact on financials or operations.

- The company is seeking shareholder approval via Postal Ballot (e-voting) for a Material Related Party Transaction(s) with Schneider Electric IT Business India Private Limited, a fellow subsidiary. - The aggregate value of these transactions for the financial year 2026-27 is up to ₹605 Crores. - The transactions involve the sale/purchase of goods and services, stores and spares, and availing/rendering of other services. - E-voting for the resolution will commence on Thursday, June 4, 2026, and close on Friday, July 3, 2026. - The Cut-off Date to determine eligible members to vote on the resolution is Friday, May 29, 2026.

- Company expects significant growth opportunities in energy transition, transportation (EVs, Vande Bharat trains), manufacturing, and data centers, driven by government initiatives and market trends. - Launched new products and solutions including EcoStruxure XR Operator Advisor, dry type transformers (Trihal), One Digital Grid (AI-based tool for DISCOMs), and integrated energy storage systems (BESS). - Q4 FY26 performance was impacted by external geopolitical reasons and commodity price increases, resulting in flat sales and a 1.5-1.6% drop in gross margins for the quarter. - For the full financial year FY26, the company achieved orders growth of 27.4% YoY, sales growth of 9.6% YoY, and profit growth of 10.1% YoY, with a 50% increase in order backlog. - Management anticipates a recovery in Q1 from commodity price impacts and expects data center orders (currently 10-12% of backlog) to grow significantly. - Strategic focus includes maintaining profitability and selective growth, implementing hedging strategies for commodity and forex volatility, and practicing careful credit management for large projects.

Schneider Electric Infrastructure Limited announced the availability of the audio recording for its investor conference call held on May 29, 2026. The call discussed the Audited Financial Results and earnings performance for the fourth quarter and financial year ended March 31, 2026. The recording can be accessed via the provided link.

Schneider Electric Infrastructure Limited reported Q4 FY26 results with Revenue at ₹590 Cr vs ₹587.06 Cr (▲0.5% YoY). PBT (before exceptional items) stood at ₹25 Cr vs ₹73.53 Cr (▼66.0% YoY), and PAT (after exceptional items) was ₹22 Cr vs ₹54.73 Cr (▼59.8% YoY). The company attributed the decline in profitability to volatility in commodity prices and an adverse revenue mix, while emphasizing resilient performance amidst external pressures.

Consolidated Revenue ₹58,969 Lakh vs ₹58,689 Lakh (▲0.48% YoY), EBITDA ₹5,548 Lakh vs ₹8,668 Lakh (▼35.99% YoY), PAT ₹2,197 Lakh vs ₹5,461 Lakh (▼59.77% YoY). EBITDA Margin 9.41% vs 14.77% (▼536bps). The board also approved re-appointments of MD & CEO, Cost Auditors, and Internal Auditor, along with notice for postal ballot for related party transactions and convening the 16th AGM.

Revenue from operations ₹589.69 Cr vs ₹586.89 Cr (▲0.48% YoY), EBITDA ₹55.48 Cr vs ₹86.68 Cr (▼36.00% YoY), PAT ₹21.97 Cr vs ₹54.61 Cr (▼59.79% YoY). EBITDA Margin 9.41% vs 14.77% (▼536bps). The Board also approved re-appointments of Mr. Udai Singh as MD & CEO, M/s. Shome & Banerjee as Cost Auditors, and Mr. Vinay Awasthi as Internal Auditor, and the convening of the 16th AGM.

Schneider Electric Infrastructure Limited reported Audited Financial Results for Q4 FY26. Revenue from operations was ₹589.69 Cr vs ₹586.89 Cr (▲0.48% YoY), EBITDA was ₹60.15 Cr vs ₹92.39 Cr (▼34.89% YoY), and PAT was ₹21.97 Cr vs ₹54.61 Cr (▼59.77% YoY). EBITDA Margin was 10.2% vs 15.7% (▼555bps). The Board also approved the re-appointment of Mr. Udai Singh as MD & CEO, M/s. Shome & Banerjee as Cost Auditors, and Mr. Vinay Awasthi as Internal Auditor.

Schneider Electric Infrastructure Limited has scheduled an Earnings Conference Call for Analysts/Investors on Friday, May 29, 2026, at 11:30 a.m. (IST). The purpose of the call is to discuss the Company's Audited Financial Results and performance for the last (4th) quarter and financial year ended March 31, 2026. Dial-in details are provided in the filing, and further information will be available on the company's website.

Schneider Electric Infrastructure Limited announced on May 13, 2026, the merger of its Registrar and Share Transfer Agent (RTA), CB Management Services Private Limited, with MUFG Intime India Private Limited, effective May 8, 2026. Consequently, the company's RTA is now MUFG Intime India Private Limited. The company assured shareholders that there would be no change in the services provided, and RTA activities would continue seamlessly under the new name.