SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 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 editions The Financial Express Gujarati-Ahmedabad Gujarat Samachar Gujarati Newspaper-Vadodara The same will be made available on the Company''s website www.schneider-infra.in. We request you to kindly take the above on record. Thanking you.