SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED — Regulatory Filings 2021

Dec 20, 2021

SEIL/Sec./SE/2021-22/56 December 20, 2021

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

Dear Sir,

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificate received from CB Management Services (P) Ltd, the Registrar and Share Transfer Agent of the Company, confirming the Dematerialization and listing of securities on the BSE Limited and the National Stock Exchange of India Limited, as per list attached.

We request you to take note of the same.

Yours Sincerely,

For Schneider Electric Infrastructure Limited

Bhumika Sood Digitally signed by Bhumika Sood Date: 2021.12.20 16:27:27 +05'30'

(Bhumika Sood) Company Secretary and Compliance 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: Milestome-87, Vadodara - Halol Highway, Village Kotambi, Post Office Jarod Vadodara -391510, Gujarat; Tel: +91 02668 664300 Fax: +91 664621; CIN: L31900GJ2011PLC064420

TO WHOM IT MAY CONCERN

In compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 [erstwhile Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996], we certify that

• (i) the securities comprised in the certificate(s) as per list attached have been listed on the BSE Limited and the National Stock Exchange of India Limited.
• (ii) the said share certificate(s) have/has been mutilated and cancelled after due verification of record maintained by us.
• (iii) the name of the depositories have been substituted as the registered owner of the shares comprised in the said certificate in the record of the Company maintained by us within the stipulated period.

For C B Management Services (P) Ltd.

Registrars

Date : 17.12.2021

Page No 1

--	SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED Isin : INE839M01018		List of Damat Confirmation					Date From 03-DEC-21 To 10-DEC-21
Dpid	Boid No	Name	Ref.Folio	Carti.No Drn No		Shares Rec	Int Rof N	Rec Dat	Conf Date	Diff Days	Share Demat
29900	1202990007165361	RANERJEE SUBRATA	03024343	350B	10094404	50	106321/2665	$01 - 12 - 2021$	$08 - 12 - 2021$	B.	50
_____ Total Doc :						50					$\frac{1}{2} \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac$ 50

CRAMANAGEMENT SERVICES (P) LIMITED

REGISTRARS