Please note that the trading window shall remain closed for all DPs, connected persons, and their immediate relatives, w.e.f. Wednesday, July 1, 2026 till the expiry of 48 hours from the declaration of unaudited financial results for quarter ending on June 30, 2026.
Intimation regarding resignation of Mr. Chinmoy Das as WTD and SMP of the Company effective from close of business hours of June 30, 2026 is enclosed herewith.
Intimation regarding resignation of Mr. Chinmoy Das as Whole Time Director of the Company effective from close of business hours of June 30, 2026, is enclosed herewith as per Regulation 30. Please take the same in records.
Clarification confirmation on news item appearing in Money control. In this regard, please note that the news does not pertain to Schneider Electric Infrastructure Limited. Please find enclosed the clarification letter.
Please find enclosed herewith newspaper advertisement dated today, i.e. June 4, 2026 for publication of Postal Ballot Notice dated May 28, 2026 and related information in Financial express - English and other vernacular languages.
Update on intimation under regulation 30 w.r.t. rectification of Order, received from Joint Commissioner, Vadodara, CBIC, enclosed herewith.
The Company has conducted postal ballot event dated May 28 2026 for seeking approval of members to 'Consider and approve material RPT between Company and Schneider Electric IT Business India Private Limited for 2026-27".
In continuation of our letter no. SEIL/Sec./SE/2026-27/08 dated May 22, 2026, regarding schedule of investor conference call, please find enclosed herewith the transcript of the conference call held on May 29, 2026, to discuss the Audited Financial Results and earnings performance of 4th quarter and financial year ended March 31, 2026. This transcript will be made available on the Company’s website at https://infra-in.se.com/en/investor/annual-reports-financials.jsp. We request you to kindly take the above on record.
Copy of Newspaper Publication for Financial Express - Lucknow is enclosed.