SCHNEIDER ELECTRIC INFRASTRUCTURE LTD.

Schneider Electric Infrastructure Ltd has announced the appointment of Mr. Soumya Bagchi as an Additional Non-Executive Director (NED) and Senior Management Personnel (SMP) of the company. This appointment is effective from June 30, 2026, and is subject to shareholder approval. Mr. Bagchi brings over 30 years of experience in the electrical and automation sector, having held various leadership roles in P&L ownership, business development, and project management. He is not related to any existing directors or key managerial personnel and does not hold any shares in the company. He is also not debarred from holding a director's office by any regulatory authority.

Schneider Electric Infrastructure Ltd has appointed Mr. Soumya Bagchi as an Additional Non-Executive Director and Senior Management Personnel (SMP) effective June 30, 2026. The appointment, approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation, is subject to shareholder approval. Mr. Bagchi brings over 30 years of experience in the electrical and automation sector, having held various leadership roles in P&L ownership, product development, business development, and operations. He is not related to any existing director or KMP and is not debarred from holding a directorship.

Schneider Electric Infrastructure Ltd has announced the closure of its trading window for Designated Persons, Connected Persons, and their immediate relatives. This closure will be effective from Wednesday, July 1, 2026, and will remain in effect for 48 hours after the declaration of the company's Unaudited Financial Results for the first quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code to prevent insider trading. The specific date for the Board of Directors' meeting to approve these results will be communicated later.

Mr. Chinmoy Das has resigned as Whole-Time Director and Senior Management Personnel of Schneider Electric Infrastructure Limited, effective June 30, 2026. The resignation is due to personal reasons. Mr. Das will also cease to be the Occupier of the company's factories from the same date. The company has accepted the resignation and will complete all necessary statutory and regulatory formalities.

Mr. Chinmoy Das has resigned as Whole-Time Director of Schneider Electric Infrastructure Limited, effective June 30, 2026, due to personal reasons. He will also cease to be a Senior Management Personnel and Occupier of the factories from the same date. The resignation was submitted via email on June 16, 2026.

Schneider Electric Infrastructure Ltd (SEIL) has clarified that a recent news item regarding a tie-up for AI data centers, which caused a price movement in its shares, does not pertain to SEIL directly. The company stated that the arrangement was executed by another entity within the Schneider Electric Group. SEIL confirmed that as of the filing date, there is no information, event, or development concerning the company that requires disclosure under SEBI regulations.

Schneider Electric Infrastructure Ltd has received a Rectification Order from the Joint Commissioner, Vadodara, CBIC. This order significantly reduces the penalty amount by INR 8,328,696, while the tax amount remains unchanged from the previous Appeal Order. The action pertains to the alleged wrong availment of Input Tax Credit for the financial year 2019-20. The company states there is no material impact on its financials, operations, or routine business activities, with the impact limited to the quantifiable demand in the Rectification Order.

Schneider Electric Infrastructure Limited (SEIL) announced its audited financial results for Q4 and the full financial year ended March 31, 2026. For FY26, the company registered a +27.4% year-on-year growth in orders to ₹3,430 crores and a +9.6% YoY growth in revenue to ₹2,891 crores. PBT before exceptional items for the year closed at ₹305.8 crores, down -8.1% YoY. In Q4 FY26, orders grew +1.4% YoY to ₹772 crores, and revenue was steady at ₹590 crores (+0.5% YoY). However, Q4 PBT before exceptional items declined -66.0% YoY to ₹24.9 crores, primarily impacted by volatility in commodity prices and an adverse revenue mix. The company's backlog as of March 31, 2026, significantly increased by +50.1% YoY to ₹1,911 crores. Management emphasized resilient performance, strategic focus on high-potential segments, and strong demand in key sectors.

Schneider Electric Infrastructure Limited's Board approved the re-appointment of Mr. Udai Singh as Managing Director & CEO for a three-year term, effective September 15, 2026, until September 14, 2029, subject to shareholder approval. The Board also approved the audited financial results for Q4 and the financial year ended March 31, 2026, with an unmodified opinion from statutory auditors. Additionally, M/s. Shome & Banerjee were re-appointed as Cost Auditors and Mr. Vinay Awasthi as Internal Auditor for FY 2026-27. The company announced a postal ballot for material related party transactions and the 16th AGM on September 10, 2026.

Schneider Electric Infrastructure Limited's Board of Directors met on May 28, 2026, to approve the audited financial results for the fourth quarter and financial year ended March 31, 2026, with an unmodified auditor's opinion. The Board also approved the re-appointment of Mr. Udai Singh as Managing Director and CEO for three years, effective September 15, 2026, subject to shareholder approval. Additionally, M/s. Shome & Banerjee were re-appointed as Cost Auditors and Mr. Vinay Awasthi as Internal Auditor for FY 2026-27. The company will also convene its 16th AGM on September 10, 2026, and seek shareholder approval for material related party transactions via postal ballot.