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

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed clippings of newspaper advertisements dated August 11 2022 regarding the Notice of Twelfth (12th) Annual General Meeting of the Company scheduled to be held on Wednesday September 7 2022 through Video Conferencing/Other Audio-Visual Means details of remote e-Voting and book closure information 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.

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