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Life s C)n Sc~11ei,d er

c,El e ,c t ri c

SEIL/Sec./SE/2024-25/28 July 10, 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: Intimation under Regulation 39(3) - regarding loss/misplace of Share


Certificate(s)

Dear Sir/Madam,

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements)


Regulations, 2015, and based on the intimation received from the Company’s Registrar and
Share Transfer Agent, CB Management Services Private Limited (“RTA”), we would like to
inform that the Company has received a letter dated July 9, 2024 from a shareholder
regarding loss of original share certificate as per the below details with a request for
issuance of duplicate share certificate:

Name of shareholder(s) Folio No. Certificate Distinctive Nos. No. of


No. Shares
RAVI KUMAR UBEROY 02210665 2918 3471136 - 3486135 15000

The letter received from the shareholder is attached herewith for reference.

Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated


January 25, 2022, the Company/RTA shall issue 'Letter of Confirmation' to the
shareholder/rightful owner after completion of required formalities.

We request you to take note of the above.

Yours Sincerely,

For Schneider Electric Infrastructure Limited


Digitally signed by UDAI

UDAI SINGH SINGH


Date: 2024.07.10 14:51:24
+05'30'
(Udai Singh)
Managing Director & Chief Executive Officer
DIN: 10311583

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
1D roooo 108
To, _____ 08/07/2024
C B M ANAGEMENT SERVICES PVT. LTD.
K0 1 KATA ~o :}_ '?) f~ - S T l C) 0 c_, O O{? j_

UNIT:
/
GE T&D HIDI.O. LTD, & SCHNEIDER ELECTRIC INFRASTRUCTURE LTD.
FOLIO NO. : 022 10665

S UB: D UPLICATE.= SHARE CERTIFICATE(S)

DEAR SIR,
I, RAVI KUMAR UBEROY, HEREBY WISH TO INFORM YOU THAT THE SHARE CERTIFICATE
FOR 15000 SHARES OF EACH COMPANY I.E. GE T&D I NDIA LTD. & SCHNEIDER ELECTRIC
INFRASTRUCTURE LTD. IS NOT TRACEABLE AT MY END. HENCE: YOU ARE REQUESTED TO KINDLY
PROVIDE Tl-IE PROCEDURE FOR APPLYING FOR DUPLICATE SHARE CERTIFICATE(S).

I FURTHER ENCLOSE A COPY OF MY PAN CARD FOR YOUR REFERENCE.

KINDLY DO THE NEEDFUL AT THE EARLIEST.

/\WAITING YOUR PROMPT H.EPLY.

THANKS & R EGARDS,


, ~---
.. -.. '
' :--,......,,,
' \

V
RAVI KUMAR UB~OY

ENCLOSURES : AS A BOVE

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