Schneider Electric Infrastructure Limited — Important, 31-03-2025: Updates

The Postal Ballot resolutions proposed by Schneider Electric Infrastructure Limited have received overwhelming support from shareholders through the remote e-voting process, with all resolutions passing by significant majorities. Notably, the Special Resolution allowing financial support to employees for purchasing shares under Schneider Electric SE's Worldwide Employee Share Ownership Plan garnered a high approval rate of 97.88%.

Additionally, Ordinary Resolutions related to Material Related Party Transactions with various subsidiaries of Schneider Electric were also approved, with the highest support of 99.47% noted for transactions involving Schneider Electric India Private Limited and Schneider Electric Industries SAS. With a total of 19,04,41,951 shares voted, the participation reflects robust shareholder engagement in governance matters, indicating a positive outlook for the company's commitment to employee involvement and strategic transactions.