Schneider Electric Infrastructure Limited — Important, 19-11-2024: Updates

The Board of Directors of Schneider Electric Infrastructure Limited has approved a postal ballot to seek shareholder approval for the appointment of Mr. Chinmoy Das as an Additional Director and Whole-Time Director for three years, effective November 14, 2024. Key dates include a cutoff for eligible voters on November 15, 2024, with voting beginning on November 22 and concluding on December 21, 2024. The resolution will be deemed passed on December 21, and results will be announced by December 24. This development may contribute to the company's strategic leadership, potentially enhancing operational effectiveness. Shareholders should watch this process closely to gauge future governance and direction.