Schneider Electric President Systems LtdBSE: SELECTRIC

Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2026

· Issued by Schneider Electric President Systems Ltd via BSE India

Filed with BSE ·

In continuation to our communication vide letter dated August 05, 2026, regarding notice of Board Meeting, please be informed that the Board of Directors of Schneider Electric President Systems Limited (the 'Company') in their meeting held today, Wednesday, August 12, 2026 have interalia, considered and approved the following the Unaudited Financial Results of the Company for the 1st quarter ended on June 30, 2026 ('Unaudited Financial Results').The Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30, 2025, issued by the Statutory Auditors, M/s. S.N. Dhawan & Co LLP, Chartered Accountants, in terms of Regulation 33 of the SEBI Listing Regulations are enclosed. We further declare that the Limited Review Report is issued with an unmodified opinion on the Unaudited Financial Results of the Company along with other business matters.

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