Schneider Electric Infrastructure Limited

rs,

2659 8237/8238/8347/8348 Symbol: SCHNEIDER The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street MUMBAI 400 001 Fax # 022-2272 3121/2037/2039 Scrip Code No. 534139 Sub: Intimat

“No Unpublished Price Sensitive Information will be shared during the meeting.”

“This information will be made available on the Company’s website i.e.”

Note

1

Note

1. Date & time of the aforesaid meeting is subject to change due to exigencies on the part of Investors / Company. 2. No Unpublished Price Sensitive Information will be shared during the meeting. This information will be made available on the Company’s website i.e. https://infra-in.se.com/. We request you to kindly take the above information on record. Thanking you. Yours Sincerely, For Schneider Electric Infrastructure Limited (Sumit Goel) Company Secretary and Compliance Officer Schneider Electric Infrastructure Limited Corp. Office: 9th Floor, DLF Building No.10.Tower C, DLF Cyber City, Phase II, Gurgaon – 122002, India; Tel: +91 124 7152300; Fax.: +91 (0) 124-422 2036; www.schneider-infra.in Regd. Office: Milestone-87, Vadodara - Halol Highway, Village Kotambi, Post Office Jarod Vadodara -391510, Gujarat; Tel: +91 02668 664300 Fax: +91 664621; CIN: L31900GJ2011PLC064420