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Schneider Electric Infrastructure: Announcement under Regulation 30 (LODR)-Newspaper Publication


Dear Sir/Madam Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed clippings of newspaper advertisements dated August 8 2022 regarding the Twelfth (12th) Annual General Meeting of the Company scheduled to be held on Wednesday September 7 2022 through Video Conferencing/Other Audio-Visual Means published in the following newspapers:Newspaper Edition The Financial Express English Newspaper all editionsThe Financial Express Gujarati-AhmedabadGujarat Samachar Gujarati Newspaper-VadodaraThe same will be made available on the Companys website www.schneider-infra.in.We request you to kindly take the above on record.Thanking you.

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