SCHNEIDER ELECTRIC INFRASTRUCTURE LTD.

Schneider Electric Infrastructure Ltd (SEIL) has issued a clarification regarding a news item about Schneider Electric and NFH collaborating on digital energy grid applications. SEIL states that the news pertains to a different entity within the Schneider Group and does not involve SEIL itself. This clarification comes in response to queries from stock exchanges concerning unusual price movements in SEIL's securities on October 1, 2026. The company explicitly denies any direct participation or involvement in the reported partnership.

Schneider Electric Infrastructure Limited has received an order from the Commissioner (Appeals), CGST & Central Excise, Vadodara, disallowing its appeal against a previous demand order. The original order, dated December 15, 2025, pertained to an alleged excess claim of Input Tax Credit (ITC) for FY 2021-22, amounting to INR 3,25,15,502, plus applicable interest and a penalty of INR 32,51,549. The Appellate Authority upheld the original order, stating the company failed to satisfactorily substantiate the disputed ITC claims. Schneider Electric is currently evaluating the order and considering appropriate legal remedies. The company stated there is no material impact on its financials or operations beyond the confirmed liability.

Schneider Electric Infrastructure Ltd has announced the closure of its trading window for designated persons and their relatives. The window will be shut from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the second quarter ending September 30, 2026. The company will announce the date of the Board meeting to approve these results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Schneider Electric Infrastructure Ltd has received an Order-in-Original from GST authorities concerning FY 2022-23. The order includes demands for IGST totaling INR 2,37,99,374 for alleged non-payment on export of services, INR 1,06,37,269 for ineligible input tax credit, INR 3,79,519 for GST on SEZ supplies, and INR 3,63,915 for non-reversal of ITC. Interest and a penalty of INR 35,18,008 have also been imposed. The company is evaluating the order and appropriate legal remedies. Schneider Electric states there is no material impact on its financials or operations beyond the order's liability.

Schneider Electric Infrastructure Ltd has informed the exchange about dispatching letters to shareholders without registered email IDs. These letters contain a weblink to the company's Annual Report and AGM Notice for the financial year 2025-26. This action complies with Regulation 36(1)(b) of the Listing Regulations. The 16th Annual General Meeting is scheduled for September 10, 2026. Shareholders are urged to update their email addresses and KYC details to ensure prompt receipt of future communications and to facilitate the dematerialization of physical securities.

Schneider Electric Infrastructure Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. This report, mandated by SEBI regulations, includes an independent auditors' assurance report from Forvis Mazars LLP and forms part of the company's Annual Report. The BRSR details the company's performance across various environmental, social, and governance (ESG) parameters. Key disclosures include information on products and services, operational details, employee statistics, and sustainability initiatives. The report is also available on the company's website.

Schneider Electric Infrastructure Limited has announced the details for its 16th Annual General Meeting (AGM), scheduled for September 10, 2026, at 3:30 p.m. IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also enclosed the Notice of AGM and the Annual Report for the financial year 2025-26, including the Business Responsibility and Sustainability Report. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of Mr. Udai Singh as a director retiring by rotation, and his re-appointment as Managing Director and CEO. E-voting will commence on September 7, 2026, and close on September 9, 2026.

Schneider Electric Infrastructure Ltd has announced its 16th Annual General Meeting (AGM) scheduled for Thursday, September 10, 2026, at 3:30 p.m. IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26, along with the Notice of the AGM dated August 14, 2026. Key businesses to be transacted include the adoption of audited financial statements for FY26, re-appointment of a director retiring by rotation, and re-appointment of Mr. Udai Singh as Managing Director and CEO. E-voting will commence on September 7, 2026, and close on September 9, 2026.

Schneider Electric Infrastructure Limited announced key management and auditor changes following a Board of Directors meeting on August 14, 2026. Mr. Devendra Kumar Sharma has been appointed as the Internal Auditor for FY 2026-27, replacing Mr. Vinay Kumar Awasthi who resigned due to a role change within the group. The company also appointed Mr. Soumya Bagchi as Whole-Time Director for three years and Ms. Nirupa Chander as Non-Executive Non-Independent Director, both subject to shareholder approval. The Board also approved the Unaudited Financial Results for Q1 FY27, which received an unmodified opinion from the Statutory Auditors.

Schneider Electric Infrastructure Ltd (SEIL) announced its Q1 FY27 financial results, reporting its highest-ever quarterly order intake of INR 915 crores, driven by demand in data centers and semiconductors. Revenue grew 4.8% YoY to INR 651 crores, with sequential growth of 10.4% over Q4 FY26. EBIT stood at INR 32.1 crores. The company's order backlog remains strong at INR 2169 crores, up 32.7% YoY, providing healthy revenue visibility. Profitability was impacted by commodity price volatility and a lag in passing on higher input costs on legacy orders. Management expressed confidence in future growth, supported by a strong market position and a robust order backlog.