SEIL/Sec./SE/2021-22/38 August 21, 2021

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

SEIL/Sec./SE/2021-22/38 August 21, 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: Newspaper Publications – Public Notice regarding the Notice of the 11th Annual General

Meeting, Remote e-Voting and Book Closure

Dear Sir/Madam,

Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of newspaper

advertisements published today, i.e. August 21, 2021, in the below mentioned newspapers, regarding

the forthcoming 11th (Eleventh) Annual General Meeting of the Company scheduled to be held on

Tuesday, September 14, 2021 through Video Conferencing/ Other Audio-Visual Means at 3.30 p.m. IST.

Newspaper Edition

The Financial Express English Newspaper all editions

The Financial Express Gujarati-Ahmedabad

Gujarat Samachar Gujarati Newspaper-Vadodara

The same will be made available on the Company's website www.schneider-infra.in.

We request you to kindly take the above on record.

Thanking you.

Yours Sincerely,

For Schneider Electric Infrastructure Limited

(Bhumika Sood)

Company Secretary & Compliance Officer

Encl: As above

http://www.schneider-infra.in/

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NOTICE

Mutual Fund ()Principal" P'rlndpal Asset Management Pvt. ltd. (ClN ; U25000MH1991PTC064092) Lev~l 7, Pannce Crcwmzo, Plot No C-38/39 G Block. Sandra Kurla Complex, Sandra (East}. Mumbai -400 051 · Toll Free: 1800 425 5600 • Fa•· (022} 6772 0512 E-mail: custom€r@PCincipo.!Jodi<Lcoro • Visit us at: w.ww.Mncj~dia.com

NOTICE-CUM-ADDENDUM TO THE STATEMENT OF ADDITIONAL INFORMATION (SAl), SCHEME INFORMATION DOCUMENT (SID) &

KEY INFORMATION MEMORANDUM (KIM) OF THE SCHEMES OF PRINCIPAL MUTUAL FUND [NO. 57/20211

NOTICE IS HEREBY GIVEN THAT, in accordance with the Notice cum Addendum dated March 23, 2020 issued by Principal Asset Management Private Limited ("the AMC"), following collection centres/ branch offices ("official points of acceptance") of the AMC shall be operational with effect from Monday,August 23,2021:

City Address

New Delhi A-121,12'"Floor,Himalaya House.23 K.G.Marg,New Delhi -110001.

Ahmedabad 301, 3"' Floor, Amarnath Business Centre-:2, St. Xaviers College Corner, Off. C. G. Road, Navrangpura, Ahmedabad- 380 009.

Bengaluru 41 0.4'~ Floor, Prestige Meridian-1, No, 29,M. G. Road, Bengaluru- 560001,

Chandigarh SCO No.2471 -72,2"" Floor,Sector22C,Chandigarh,Pincode -160022.

Jaipur Office No.445,4'" Floor, Ganpati Ptaza,M.I. Road,Jaipur- 302 001.

Chennai "Amara Sri", Old No. 313, New No. 455, Block No.7 5, 7'" Floor, Anna Salai, Teynampet, Chennai- 600 018.

Kolkata The Legacy, 1"' Floor, 25-A,Shakespeare Sa rani, Kolkata - 700016

Luck now 406, 4" Floor, Regus Business Centre, Halwasiya Court, Hazratganj, Lucknow- 226 001

The cut off timings as mentioned in the Sl D/ KIM of respective schemes of Principal Mutual Fund is applicable to applica.t ions re-<;eived at all the above mentioned off icial points of acceptance.

Consequently, the AMC shall endeavor to accept investor applications, transaction requests and other correspondences in relation to the Schemes of Principal Mutual Fund at the above centres from the effective date. However, sinm the CO VI D-19 pandemic is dynamically evolving, there may be impact on normal functioning of the centres because of restrictions that may be imposed by local authorities or due to other measures that may be taken to prevent/ control the outbreak. The AMC shall not be liable for any delay/ disruption in services on account of the aforesaid challenges.

Investors are encouraged to use alternate various electronic modes such as PMF website (www.principalindia.com) other digital platforms. The AMC continues to accept transaction request via email from registered emailiD to [email protected].

Contents hereof shall form an integral part of the SID/SAI/KlM of the Scheme(s) of Principal Mutual Fund as amended from time to time and all other features I terms and conditions thereof remain unchanged.

For further Informat ion/assistance, do visit us at www.principallndla.com or e-mail us at [email protected] or call on our Toll Free: 1800 425 5600.

Place : Mumbai Date :August 20,2021

For Princlpal Asset Management Pvt. ltd.

Sd/· Authorised Signatory

Mutual Fund investments are subje(:t to market risks, read all scheme related documents carefully.

Schneider Electric Infrastructure Limited CIN: L31900GJ2011PLC064420 Regd. Office: Milestone 87, Vadodara-Halol Highway, Village Kotambi, Post Office Jared, Vadodara 391 510, Gujarat Phone: 02668 664466/664300, Fax: 02668 664621

Scb:.11eider c.; Electric

Website: www.schneider-infra.in; E-mail: [email protected]

NOTICE OF THE ELEVENTH {11r") ANNUAL GENERAL MEETING, REMOTE EVOTING AND BOOK CLOSURE INFORMATION

NOTICE is hereby given that the Eleventh (11'h) Annual General Meeting ("AGMJM~ting") of Schneider Electric Infrastructure Limited ("the Company") is scheduled to be held on Tuesday, September 14, 2021 at 3:30 p.m. (1ST) through Video Conferenclng ("VC")/Olher Audio Visual Means r oAVM"), to transact the businesses as set forth in the Notice of the AGM dated August 12, 2021 ("Notice").

The Ministry or Corp<~rate Affairs ("MCA") vide its General Circular Nos. 14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 respectively and the Securities and Exchange Board of India ("SEBI") vide its SEBI Circular No. SEBI!HO/CFD/CMD1/CIR/P/2020n9 dated May 12, 2020 and SEBIIHO/ CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 (Collectively referred to as "Relevant Circulars"), have granted permission for holding the AGM through VC/OAVM without the physical presence of the members at a common venue. Accordingly, the Company's AGM is scheduled to be held through VCfOAVM only, as per the scheduled date and time. Members are informed that:

1. The Notice and Annual Repor-t for financial year 2020-21 ("Annu al Report ") have been sent to all the Members whose email IDs are registered with the Company I Registrar and Share Transfer Agent or with their respective Depository Participant(s) ("DPs") as on Friday. August 13, 2021, in accordance with the Relevant Circulars. The electronic dispatch of Annual Report & Notice has been completed on August 20, 2021. The Notice and the Annual Report are also avai lable on the website of the Company at www.scbnejder~jofra.in, the website of BSE Limited ("BSE"} at www.bseindia.com, National Stock Exchange of India Limited ("NSE*) at www.nseindja,com and also on the website of KFin Technologies Private Limited ("KFintech") at htlps:l/evoting.kfintech.com.

2. In compliance with provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Relevant Circulars and Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India (ICSI), the Company has engaged the services of KFintech to provide to its Members, the facility to cast their votes electronically through remote e-voting prior to AGM and through e·voting during the AGM. Members who have cast their votes by remote e-voting prior to the AGM may attend the AGM but shall not be enlrtled to cast their vole again.

3. The remote e-voting facility before the date of the AGM will be available during the following voting period (both days inclusive):

Commencement of remote From 9:00a.m. (1ST) on

e-Voting Saturday, September 11 , 2021

End of remote a-Voting Upto 5:00p.m. (1ST) on Monday, September 13, 2021 The remote e-voting module shall be disabled by KFintech upon expiry of the aforesaid period and hence, remote a-voting shall not be allowed beyond lhe aforesaid date and time. Once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently.

4. A person whose name appears in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on Tuesday, September 7, 2021 ('"Cut-off Date") sha:ll only be entitled to avail lhe f<!cility of remote e-Votlng and a-Voting at the AGM. Any person who is not a Member on the Cut-off Date should treat the Notice for information purposes only. The voting rights of the Members shall be in proportion to their share in the paid-up equity share capital of the Company on the said Cut-off Date. Any parson, who acquires shares and becomes a member of the Company after the date of electronic dispatch of the Notice and holds shares as of the Cut-oft Date, may obtain the login ID and password by sending a request at eyo!ing@kfjntech,com or to RTA at [email protected]. However, if you are already registered with KFin1ecl'1 for e.voting, you can use your existing User ID and password for casting your votes.

5. The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, September 8, 2021 to Tuesday, September 14, 2021 (both days inclusive).

6. Mr. Rupesh Agarwal, Managing Partner, Chandrasekaran Associates, Company Secretaries has been appointed as the Scwtinizer to scrutinize the remote a-Voting process and a-Voting during the Meeting, in a fair and transparent manner.

7. The relevant documents pertaining to the item of business to be transacted a t the AGM are available for inspection electronically and shall remain open for inspection at the AGM.

8. The voting results of the AGM alongwith the report of the Scrutinizer shall be declared as per the statutory limelines and will be placed on the website of the Company www.schneider·infra.in, stock exchanges I.e., www.bseindia.com and www.nseindia.com and also on KFintech's website at btlos·//eyotlog.kflnt!!{)h.com.

9. In case of any queries/grievances related to a-Voting, you may refer the Frequently Asked Questions (FAQs) and e-Voting User Manual available at the 'download' section o f tlUps;((eyoUng.kfiotech.com or reach out to Mr. S V Raju at evotioa@kfintech,com or call KFintech on toll free no.1800 345 4001.

10. Members are requested to further address the queries/grievances, if any to Ms. Bhumika Sood - Company Secretary and Compliance Officer at [email protected].

For detailed instructions and procedure on participation at the AGM, manner of remote e-Votiog and e-Voting during the AGM, please refer to the Notice.

Place : Gurugram Date :August 20, 2021

p • . in

By Order of the Board For Schneider Electric Infrastructure Limited

Bhumika Sood Company Secretary & Compliance Officer

ACS: 19326

~·· •

MONIND LIMITED (formerly KroMn a;~tmellildlJ!irel timi.Ed)

Regis~red Office: Plot No. 216, Stctor·C, Urla lndustri11 Complu, Ralpur.t9322t (Chlm~isgarli~ Corp. Office: Monnet Houst, tt, Masjld Moth, Greater Kailn.h·ll, New Delbl-110048 (lliDIA) Pllone : +9111 29Z18541-46 ; Fa1 : +9111 29218541, EmaD: lsc_mind~OMtlgroup.com;

Website :~ CIN-l51103CT1982fLC009717 Information Regarding 38th Annual General Meetmg

To be held through Video Conference! Other Audio - Vtsual Means

Notice is hereby given thatlhe38!h Annual General Meeting ('AGM.) oflhe Members of tbe Companytssclleduled lobelleldon Thursday, 16th September2021 at 12;30p.m. through VIdeo Confereoce CVC) IOtlle< Audro VISual Means ('OAVM') wrthou1 pl'lySJCal llfese~e of lhe members at a comroon venue. in compliance 'mil provisions oi lhe Co~nies Ac1. 2013, MCA.e•rcular date(! 5th May 2020 read with circulars date<l8ti\April 2020 ~ 13th Apri12020 (collecbvely referred to as 'MCA Circulars') and SEBI circular dated 12tll M.ay 2020, to transact the busine&Sas setootinthe Nobce convening the 38lllAGM In oomplrance "11h tile sard MCAorcularundSE Bl CIICUiar, electronic copies ol the Notice of 38th AGM and Annual Report for FY 2021 will be sent to all the members whose ellW addresses il<e registered wrlhlhe Company/ DePOsolory P aJ1icipants,

Tender Enquiry No. 1:st11m atE!CII Availability La51 Dalt & Timt

of Bid Submi$$ionl Date itnd time of Opening of bids MM1bers, 1.,_, have 1101 r&giStered their &roall addM$~ and mobile numbers, are

requested to furnish the same to lfle Company's Registrar and Sllare Transfer Ageftt. MCS Share Transler Agent Limited at admin@m!t5fegistrars,com to gel lhetr emai addresses and mobile nWllbers registered temporanly. Tlw! NoUoe of the 38th AGM and the Annual RePOrt for FY2021 vliB also made available on the Company's website at h!to:l/www.moonetgroup.wm/mjl-annual-11otice$-2021.php and on the Website of IMStockExcllangei.e. BSELtmi!Bdat www.bselndla.com.

Work Description

TPDD!J~NGGIENQI200001329/21·22 RC for supply of HT XlPE and AB Cables TPDD!JE.NGGIENQ/200001330/21·22 RC for Slell\'es

TPDDLIIN SJE NQ/200001 3-3 1121-22 Slandard Fire & Special Perils and

tn~uraRI:j)

(Rs.)

32.18 81

1.40 Crsl Nil

of Bid Document

21.08.2021 10.09.2021;1400 10.09.2021;1600 Hrs

The Company is providing remole e·voong tacilily{ remote e-voq') to all its members to cast lheir vote on a I resOlutions sal 0111 in~ Notice of lhe 381h AGM Addtlronally, ~ Company is providing lhe facality of voting through e-voting system during the AGM ('evolmg'). Oetaile(l proce<hrre lor JOining the AGM and remote e-votifl9/voting is provi<led In the Notice of the 38th AGM. Members attending the AGM thr011gh VC/OAVM wil be counted fO< the purpose of reckoning 1M quorum under Section 103 of toe Companies Acl,2013. For MONINO Limited

tender and OOO'igendum document is available on our 11\-elJ<site www.tatapower-ddl.com-+VMdor Zone -+Tender I Corrigendum Documenls

Contracts- 011<66112222

{Formerly Known as t.fonnet lndlslries Umiled) Plate : Delhi Priya Date : 20.08.2021 Company S~relary

IOFC MUTUAL FUND

NOTICE P echt ratio11 of Diy idend:

Jl'ollce is hereby given l h:il the Board ofDir~Xtor.; ofiDFC AMC Tmsh:e Company Limitt.·d (Tmstec to !DFC Mutual Fund) h;1s approved the declaration of the following dividend under the Income Distribution cum capita l withdrawal option (IDCW option) of the Scbcme{s~IPiao(s), subjecl w availability of*disuibutablc: surplus. with the Record Date as ·Thursday.August26.2021 .

Quantum of Divi(Lcod* N AV (In Rs.) Schcme(s) N:tme Pl:tn(s) Option(s) Per Unit ns on

(~. ~·- unit) August 18, 20ZJ IDFC Arbitrage F'und Regular Monthly JDCW 0.0323 12.9362

IDFC Arbitrage fund Direct Monthly IDCW 0.0339 13.5833

IDFC Equity Savings FL111d Regular Monthl>• IDCW 0.04 14.12

fDFC F..quity Savings l'und Direct Monthly IDCW 0.04 15.01

IDFC Regular Savings hmd Regulttt IDCW 0.04{)3 13.8519

IDFC Regular Savings F ttnd Dire~;t JDCW 0.0442 15.1834

IDFC Stcrli t1g Value Fund Regltlar lDCW 1.46 29.12

IDFC Sterling Value Fund Direct lDCW 1.83 36.57

Face Value per unit 1s Rs. I 0/-. • TDS and other statutory levies (if any) shall be levi~(! on the amount received by the investor. Consid~ring: the volatile nature of markets,

Trustee reserves the ri _g_b l to restrict the quanrum of dividend up to the per unit distrib ulable surplus avai l a blc on the Record Date in case of fall in market.

# I f in any ease the J(ecord Dare falls on a non-business day, the immediare lyfollowing business day shall bede.emed to be Ehe Record Date. All investors wbose names appear in the register of unit holders of the Scheme(s)/Pian(s)JOption(s) as 011thc close of the record date will be eligible to receive the dividend.

Pursuant to the payment of dividend, NAV of the Scheme(s)IPian(s)/Option(s) ·will fall to the extent of payout and statutory levy(ifany). Date: August 20, 2021

MUTUAL FU~O INVESTMENTS ARE SUBJECTTO MARKET RISKS, READALL.SCHEM£ REL.ATED DOC

•• • ••

SHRIRAM

SHRIRAM

ffQ.!ICE.OfADJOUM£0 US.IAGI.l i'uiS\I;}'It 10 Searon ID3 of tile Companies AC. Z0t3,noci£e is hereby given lhlll 21&1 PJ!rml GaneraJ Meeong of !he company 10hiell was scheclJied to beheld oo Friday, 20ch AuguSI, 2021 ~t 11:00 a.m.(IST) ti'IQugh Villeo ConlererQnQ ("VCi I Olher Audio-\o1sual Means lOAVM") has beerl adJOII11ed for wlrlt of O.UOMl lWld re· schelllled 10 be held on Flllll)', 271h August. 2\121 at 11:00 a.m. [1ST) lhrou9h Video Confe<oodrQ ('VC') I Olhe< 1\u~.Ylsual Meaos rOAW.f) .._1111 tre 5ilme 119e11da Hems es enll!11erated 11 the llctice or the 21s1 PJ!ooal GOIIOilll Meeting This r>OCice will also be available on tile Coo!parrf• ""~ta i.e., W\VW.rohit'l!rrolaclu:an,

l wei)srt&oflhe Slock Ext hilll!llS o.e. SSE Llllil&d at ...... w llse~rdl8 IXWllalld Nailonal Slock EXI:hange

Fot Rolli! Feno-TI!Ch Limited Sdf-

Dale : 201h AugU$l, 2021 A.. P. Shaw

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SEIL/Sec./SE/2021-22/38 August 21, 2021