SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter Ended September 30, 2021

Board Meeting, please note that the Board of Directors of the Company at their meeting held today, i.e. November 11, 2021 have inter-alia, considered and approved the Unaudited Financial Results of the Company for the half year and 2nd quarter ended September 30, 2021 ('Unaudited Financial Results').<BR> <BR> In this regard, please find enclosed herewith the Unaudited Financial Results along with the Limited Review Report from our Statutory Auditors, M/s S.N. Dhawan & Co., LLP Chartered Accountants in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. <BR> <BR> We further declare that the Auditors Report is with unmodified opinion on the Unaudited Financial Results.<BR> <BR> For further details, please visit the website of the Company at https://infra.schneider-electric.co.in. <BR> <BR> The meeting of the Board of Directors commenced at 02.02 pm (IST) and concluded at 2.55 pm (IST).<BR>