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    SEIL/Sec.

    /SE/2024-25/26 July 9, 2024

    The Manager The Secretary


    Listing Department BSE Limited
    National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers,
    Exchange Plaza, Bandra Kurla Complex Dalal Street
    Bandra (East), MUMBAI 400 051 MUMBAI 400 001
    Fax # 022-2659 8237/8238/8347/8348 Fax#022-2272 3121/2037/2039
    Symbol: SCHNEIDER Scrip Code No. 534139

    Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for
    the quarter ended on June 30, 2024

    Dear Sir/Madam,

    In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are
    enclosing herewith the certificate received from CB Management Services (P) Ltd, the Registrar and Share
    Transfer Agent of the Company, for the quarter ended on June 30, 2024.

    This is for your information and records.

    Yours Sincerely,

    For Schneider Electric Infrastructure Limited


    Digitally signed by UDAI SINGH
    UDAI SINGH Date: 2024.07.09 15:49:59
    +05'30'

    Udai Singh
    Managing Director & Chief Executive Officer

    Encl: As above

    Schneider Electric Infrastructure Limited


    Corp. Office: 9th Floor, DLF Building No.10.Tower C, DLF Cyber City, Phase II, Gurgaon – 122002, India; Tel: +91 124 7152300; Fax.: +91 (0) 124-422 2036; www.schneider-infra.in

    Regd. Office: Milestone-87, Vadodara - Halol Highway, Village Kotambi, Post Office Jarod Vadodara -391510, Gujarat; Tel: +91 02668 664300 Fax: +91 664621; CIN: L31900GJ2011PLC064420
    C B MANAGEMENT SERVICES (P) LIMITED
    P-22, BONDEL ROAD, KOLKATA- 700019
    TELEPHONE : 033-2280-6692/93/94
    033-40116700/11/16/18/23/28
    FAX : 91-033-40116739; E’mail : [email protected]
    WEBSITE : www.cbmsl.com
    CIN : U74140WB1994PTC062959

    9th July, 2024

    The Secretary
    Schneider Electric Infrastructure Limited
    10th Floor, DLF Building 10
    Tower C, DLF Cyber City
    Phase II
    Gurgaon – 122 002 (Haryana)

    Madam,

    Sub : Certificate under Regulation 74(5) for the quarter ended 30th June, 2024

    We hereby confirm having complied with the Regulation 74(5) of SEBI (Depositories and
    Participants) Regulations, 2018 (earlier Regulation 54(5) of SEBI (Depositories and Participants)
    Regulations, 1996) and have informed all the Stock Exchange(s) where the shares of the
    Company are listed, National Securities Depository Ltd. & Central Depository Services (India)
    Ltd. accordingly.

    Thanking you,

    Yours faithfully,
    For C B Management Services (P) Ltd.

    Registrars

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