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Schneider Electric Infrastructure: Notice Of The 12Th Annual General Meeting Scheduled To Be Held On Wednesday September 7 2022

Dear Sir/Madam This is to inform you that the 12th Annual General Meeting (AGM/Meeting) of the Company is scheduled to be held on Wednesday September 7 2022 at 3:30 p.m. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in accordance with the General Circular No. 02/2022 read with General Circular Nos. 14/2020 17/2020 20/2020 and 02/2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 issued by the Securities and Exchange Board of India (SEBI) to transact the businesses set out in the Notice of the 12th AGM dated August 2 2022 (Notice).Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Annual Report for the Financial Year 2021-22 along with the Notice is attached herewith. The same is being sent electronically to the shareholders of the Company today i.e. August 10 2022.

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