Schneider Electric Infrastructure Limited informed that Ms. Bhumika Sood, the Company Secretary and Compliance Officer (Key Managerial Personnel) of the company has tendered her resignation from this position to pursue her career outside the organization. The Management has accepted her resignation effective March 28, 2024. The last working day of Ms. Sood and her resignation letter shall be informed to your office in due course, until then Ms. Sood will continue to discharge her duties as the Company Secretary and the Compliance Officer of the company.