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Dear Shareholders,

This is to inform you that Schneider Electric President Systems Limited 33rd Annual General Meeting held on Tuesday, 19.09.2017 at its registered office at Plot 5C/1, KIADB Industrial Area, Attibele, Bengaluru -562107, Karnataka. In the Annual General Meeting some Shareholders of the Company raised certain concerns and sought clarifications on the ongoing Exit Offer made by the Promoters of the Company.

We acknowledge the concerns raised by the Shareholders. We are working on addressing those issues and will provide appropriate clarifications soon by posting the same on the Company’s website for the benefit of all the Shareholders.

Kind regards,

Priyanka Aggarwal

Company Secretary