SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED — Proxy Solicitation & Information Statement 2025

Nov 13, 2025

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SEIL/Sec./SE/2025-26/62 The Manager Listing Department National Stock Exchange of India Ltd Exchange Plaza, Bandra Kurla Complex Bandra (East),MUMBAI 400 051 Fax # 022-2659 8237/8238/8347/8348 Symbol: SCHNEIDER	November 13, 2025 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street MUMBAI 400 001 Fax # 022-2272 3121/2037/2039 Scrip Code No. 534139

Sub: Newspaper Advertisement - Notice of Postal Ballot dated November 7, 2025

Dear Sir/Madam,

In furtherance to our letter no SEIL/Sec./SE/2025-26/61 dated November 12, 2025 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement dated today i.e. November 13, 2025, regarding publication of Notice of Postal Ballot information on remote e-voting and other related information, in the The Financial Express – Gujarati, Ahmedabad edition.

The same will be made available on the Company's website https://infra-in.se.com/.

We request you to kindly take the above on record.

Thanking you.

Yours Sincerely,

For Schneider Electric Infrastructure Limited

Digitally signed by SUMIT GOEL Date: 2025.11.13 15:00:00 SUMIT GOEL +05'30'

(Sumit Goel) Company Secretary and Compliance Officer

Encl: As above

Schneider Electric Infrastructure Limited

Corp. Office: 9[th] 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

Internal

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ROHA HOUSING FINANCE PRIVATE LIMITED Corporate Office : Unit No. 1117 & 1118, 11th Floor, World Trade Tower, Sector 16, Noida, Uttar Pradesh 201301.

DEMAND NOTICE NOTICE TO BORROWER UNDER SECTION 13 (2) OF THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002. NOTICE is hereby given that the following borrower/s who have availed loan from Roha Housing Finance Private Limited (RHFPL) have failed to pay Equated Monthly Installments (EMIs) of their loan to RHFPL and that their loan account has been classified as Non-performing Asset as per the guidelines issued by National Housing Bank. The borrower(s) have provided security of the immovable property/ies to RHFPL, the details of which are described herein below. The details of the loan and the amounts outstanding and payable by the borrower/s to RHFPL as on date are also indicated here below. The borrower(s) as well as the public in general are hereby informed that the undersigned being the Authorized Officer of RHFPL, the secured creditor has initiated action against the following borrower(s) under the provisions of the Securitization and Reconstruction of Financial Assets and enforcement of Security Interest Act, 2002 (the SARFAESI Act). If the following borrower(s) fail to repay the outstanding dues indicated against their names within 60 (Sixty) days of this notice, the undersigned will exercise any one or more of the powers conferred on the Secured Creditor under sub-section (4) of Section 13 of the SARFAESI Act, including power to take possession of the property/ies and sell the same. The public in general is advised not to deal with property/ies described here below. Demand SRNO Name of the Borrower(s)/Co-Borrower (s)/Loan A/c No./Branch Notice Date &Amount Description of secured asset(s) (immovableproperty/ies) LAN : HLVADRSASC000005012905 / Branch : Vadodara Service 1. AKSHAYBHAIGORDHANBHAI BARIYA, 2. KAVITABEN BARIYABoth ADD 1 : ADD1: (PROPERTY NO 127, TEKRI FALIYU, VILLAGE - GUNDER, TO - 14-10-2025& Allbearing Property Address :that part and parcel of the property 1 ADD2 : SANKHEDA, VADODARA, GUJARAT- 390019, INDIA)FALIYU (GRAM PANCHAYAT PROPERTY NO. 127 , LAND AREA ADM. 1400 SQ. FTS. TEKRIVILLAGE - GUNDER TALUKA - SANKHEDA VADODARAGUJARAT- 390019 INDIA) Rs. 839212as on (GRAMLAND AREA ADM. 1400 SQ. FTS. TEKRI FALIYUVILLAGE PANCHAYATGUNDER PROPERTYTALUKA - NO.SANKHEDA127 , Sr. No. 1 also at - (JAI HARSIDDHI CHINES CENTER, AT POST HANDOD, HANDOD, 13.10.2025 VADODARA GUJARAT- 390019 INDIA) VADODARA, GUJARAT- 390019, INDIA) LAN : LAVADRLASM000005011573 / Branch : Vadodara Service 1. AKSHAYKUMAR RAMESHBHAI PRAJAPATI, 2. RAHULKUMAR PRAJAPATI 14-10-2025 All that part and parcel of the property 3. SANGITABEN PRAJAPATI & bearing Property Address : 2 ADD 2 :Both ADD 1 : SHIRA, TILAKVADA, NARMADA,VADODARA GUJARAT- 391120 INDIA)(GRAM (NISHAL FALIYU, SHIRA NARMADA, VADODARA, GUJARAT- 391120, INDIA)PANCHAYAT PROPERTY NO. 119 , ADM. AREA 1300 SQ. FTS.,VILLAGE - Rs.623871as on (GRAMTILAKVADA,ADM. AREAPANCHAYATNARMADA,1300 SQ. PROPERTYFTS.,VADODARAVILLAGENO.GUJARAT-SHIRA,119 , Sr. No. 1 also at - (DEEPAK ELECTRONICS, SHIV NAGAR ROAD NR SHIV MANDIR, 13.10.2025 391120 INDIA) VADODARA, GUJARAT- 391150, INDIA) LAN: LAAHMCLASM000005012279/Branch:AhmedabadCluster 1.HITENDRASINHMANHARSINHVAGHELA, 2.ASHABAHITENDRASINHVAGHELA 14-10-2025 All that part and parcel of the property BothADD1: ADD1: (DARBAR VAS, PAROYA, SABARKANTHA, GUJARAT- 383255, INDIA) & bearing Property Address : 3 ADD 2 : (PROPERTY NO:60 DARBAR VAS NR. PRIMARY SCHOOL MOUJE - PAROYA Rs. 1545742 (PROPERTY NO : 60 DARBAR VAS NR. SABARKANTHA GUJARAT- 383255 INDIA) as on PRIMARY SCHOOL MOUJE - PAROYA Sr. No. 1 also at - (VAHANVATI KRUPA SEEDS AND FERTILIZERS,BESIDE RIDDHI HOSPITAL,, 13.10.2025 SABARKANTHA GUJARAT - 383255 INDIA) HIMMATNAGAR TO KHEDBRAHMA ROAD,, SABARKANTHA, GUJARAT- 383255, INDIA) LAN : HLHIMMSAIM000005016633 / Branch : Himat Nagar 1. JAGATSINH SOLANKI, 2. HIRABA SOLANKI All that part and parcel of the property Both ADD 1 : ADD1: (AMODARA TA BAYAD DIST SABARKANTHA(ARAVALLI), 14-10-2025 bearing Property Address : SABARKANTHA, GUJARAT- 383330, INDIA) & (MILKAT NO.7/43/2, ARAE ADM. 1200 SQ. FT., 4 ADD 2 : (MILKAT NO.7/43/2, ARAE ADM. 1200 SQ. FT., AMODARA MOUJE: AMODARA TA. Rs. 215163 AMODARA MOUJE: AMODARA TA. BAYAD BAYADNEAR JAY BAHUCHAR MAA NU TEMPLEAT. BAYAD DIST. ARAVALLI SABARKANTHA as on NEAR JAY BAHUCHAR MAA NU TEMPLE AT. GUJARAT- 383330 INDIA) 13.10.2025 BAYADDIST. ARAVALLI SABARKANTHA Sr. No. 1 also at - (AT THE SHOP NO 3, J.B MAHETA MARKET OPPOSITE BY AXIS GUJARAT- 383330 INDIA) BANK(NATIONAL PLAZA), AHMEDABAD, GUJARAT- 387620, INDIA) LAN : HLSRTCSCPR000005006008 / Branch : Surat Cluster All that part and parcel of the property 1. JASHUBEN GOPALBHAI MEHER, 2. GOPALBHAI ALABHAI MEHER 14-10-2025 bearing Property Address : Both ADD 1 : (PLOT NO 108 SUKH DARSHAN ROW HOUSE, ANTROLI KAMREJ, SURAT, & (PLOT NO 108, AREA ADM. 53.43 SQ. MTRS., 5 GUJARAT- 394150, INDIA) Rs.1103749 SUKH DARSHAN ROW HOUSE, SITUATED AT ADD2 : (PLOT NO 108, AREA ADM. 53.43 SQ. MTRS., SUKH DARSHAN ROW HOUSE, as on REVENUE SURVEY NO. 97/8, BLOCK NO.113, SITUATED AT REVENUE SURVEY NO. 97/8,BLOCK NO.113, VILLAGE ANTROLI, SUB DISTRICT 13.10.2025 VILLAGE ANTROLI, SUB DISTRICT AND TALUKA AND TALUKA KAMREJ, SURAT GUJARAT- 394150 INDIA) KAMREJ,SURAT GUJARAT- 394150 INDIA) 6 Both ADD 1 : TEHSILPATAN, GUJARAT- 384240 INDIA) LAN : LAPATALASM000005015714 / Branch : Patan1. KADVAJI CHATURAJI THAKOR,ADD2 : HARIJ,(MILKAT (THAKORVAS, KUREJA PATAN, PALANPUR, GUJARAT- 384255, INDIA)DISTRICTNO.376PATAN,HOUSENIYADONO.328, 2. PASIBEN KADVAJI THAKOR VASAREANR.DAIRYADM. 675THAKORSQ. VASFTS.,PATANVILLAGEHIGHWAY,KUREJA, 14-10-202513.10.2025Rs.350261as on& Allbearing Property Address : (MILKAT NO.376 HOUSE NO.328, AREA ADM.675DISTRICTTHAKOR that SQ. FTS.,VILLAGE part VASPATAN, and PATANNIYADO parcel KUREJA,HIGHWAY, of VAS the TEHSILNR. property PATAN,HARIJ,DAIRY GUJARAT - 384240 INDIA) LAN : LAAHMCLASM000005008385 / Branch : Ahmedabad Cluster 1. KIRAN BHANUBHAI VAGHELA ,3. BHARTIBEN BHANUBHAI VAGHELA2. BHANUBHAI SHAKARABHAI VAGHELA, 14-10-2025 Allbearing Property Address :that part and parcel of the property 7 382424, INDIA) Both ADD 1 : (B-11 SHUBHAM PARK SOCIETY, CHANDKHEDA, AHMEDABAD, GUJARAT- Rs.1030563& (HOUSESHUBHAMPARKNO : B-11,(HARIOMAREA ADM.CO-OP61 HOUSINGSQ. YDS., HOUSING ADD2 : (HOUSESOCIETY),NO : NR.B-11,TULSIAREA ADM.RESIDENCY,61 SQ.BH.VEDMATAYDS., SHUBHAMPARK(HARIOMSOCIETY, AHMEDABAD,CO-OP 13.10.2025as on SOCIETY),VEDMATA SOCIETY,NR. TULSIAHMEDABAD,RESIDENCY,GUJARAT-BH. 382424, INDIA) GUJARAT- 382424, INDIA) LAN : LAMORBLASM000005010526 / Branch : Morbi All that part and parcel of the property 1. RAJENDRASINH BANESANGABHAI JADAV, 2. SONALBA RAJENDRASINH JADAV 14-10-2025 bearing Property Address : Both ADD 1 : (VILLAGE RATANPAR, GHANGADHRA, SURENDRANAGAR, GUJARAT- 363310, & (GAMTAL, HOUSE NO.38, RESIDENTIAL 8 INDIA) Rs.709938 HOUSE, AREA AD-MEASURING 2119’- 66”SQ. ADD2 : (GAMTAL, HOUSE NO.38, RESIDENTIAL HOUSE, AREA AD-MEASURING as on FT. I.E. 196-99 SQ. MT. SITUATED AT VILLAGE2119’-66”SQ. FT. I.E. 196-99 SQ. MT. SITUATED AT VILLAGE-RATANPAR, TA.DHRANGDHRA 13.10.2025 RATANPAR, TA.DHRANGDHRA DIST - DIST - SURENDRA NAGAR,GUJARAT-363310) SURENDRA NAGAR,GUJARAT-363310) LAN : LASRTCLPCP000005006738 / Branch : Surat Cluster 1. SUMERSINGH HEMARISINGH RAJPUT , 2. DURGA BAI W O SUMER SINGH All that part and parcel of the property Both 395010, INDIA) ADD 1 : ADD1: (79 ISHWARDARSHAN SOCIETY, KUMBHARIYA, SURAT, GUJARAT- 14-10-2025& (SHOP bearing Property Address : NO. 04, ADM. 18.87 SQ. MTR., 9 RESIDENCY ADD2 : (SHOPR.S. NO. 197/2 BLOCK NO. 181 WHICH IS CONSTRUCTED ON PLOT NO. 38 39NO. 04, ADM. 18.87 SQ. MTR., GROUND FLOORISHWARDARSHAN Rs. 1003480as on GROUNDRESIDENCY181WHICH IS R.S.CONSTRUCTEDFLOORNO. 197/2ISHWARDARSHANONBLOCKPLOT NO.NO. & 40ISHWARDARSHAN SOCIETY SURAT GUJARAT- 395010 INDIA) Sr. No. 1 also at - (DEVPRIYA GENERAL STORE 79 ISHWARDARSHAN SOCIETY, 13.10.2025 3839 & 40 ISHWARDARSHAN SOCIETY SURAT KUMBHARIYA, SURAT, GUJARAT- 395010, INDIA) GUJARAT- 395010 INDIA) Date - 13.11.2025, Place - Gujarat Authorized officer , Roha Housing Finance Private Limited

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