Schneider Electric Infrastructure Limited — Important, 23-12-2024: Updates

The shareholders of Schneider Electric Infrastructure Limited have approved the appointment of Mr. Chinmoy Das as the Director and Whole-Time Director, effective from November 14, 2024, via a postal ballot. The e-voting process was conducted from November 22 to December 21, 2024, with a total of 19,03,48,455 votes cast. An overwhelming majority of 99.56% (18,95,03,724 votes) were in favor, while 0.44% (8,44,731 votes) were against the resolution. This outcome reflects strong shareholder support for the company's leadership changes, which could enhance strategic direction and operational efficiencies moving forward. Investors should view this development positively as it may strengthen governance and performance within the organization.