Siemens Ltd: Rebellius Resigns, Bienert Appointed Special Director

Siemens Ltd announced that Mr. Matthias Rebellius (DIN: 08975071) has ceased to be a Special Director (Nominee of Siemens AG) (Non-executive Non-Independent Director) of the company. His resignation is effective from the close of business hours on September 30, 2026, consequent upon his retirement from Siemens AG. Following this, Ms. Veronika Bienert (DIN: 11745871) has been appointed as a Special Director (Nominee of Siemens AG) (Non-executive Non-Independent Director) of Siemens Ltd, with effect from October 1, 2026. This update is in continuation to previous communications dated May 26, 2026, and August 11, 2026.