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Schneider Electric - Postal Ballot Notice - Disclosure Under Regulation 30 Of The SEBI (\Listing Regulations\) - Postal Ballo

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Dion Global

16 Apr 2025

Please find enclosed herewith postal ballot notice dated April 11 2025, seeking approval of members on below matters:\r\n1) Re appointment of Mr. Pravin Purang as Independent Director for second and final term of 3 years; and\r\n2) Payment of remuneration by way of commission to Mr. Anil Chaudhry.\r\n\r\nDetailed Notice enclosed.