SIEMENS LTD.

Siemens Ltd has informed BSE about a Board of Directors meeting scheduled for November 6, 2026. The primary agenda is to consider and approve the unaudited financial results for the second quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI Listing Regulations.

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.

Siemens Ltd announced the closure of its trading window from September 30, 2026, to November 8, 2026. This closure is in anticipation of the declaration of the company's financial results for the second quarter and half-year ending September 30, 2026. The decision aligns with the company's Code of Conduct for Prohibition of Insider Trading, ensuring fair disclosure and preventing potential misuse of unpublished price-sensitive information.

Siemens Ltd has issued a communication to its physical shareholders requesting them to furnish Know Your Customer (KYC) details. This action is in compliance with SEBI regulations mandating the collection of PAN, address, mobile number, bank account details, and specimen signature for physical security holders. Failure to update these details by April 1, 2024, may result in dividend payments being made only through electronic mode. Shareholders are urged to submit the required KYC Form and Form ISR-1 with supporting documents at the earliest to ensure timely credit of dividends and to avail online services. Various submission methods, including in-person verification, hard copy, and e-sign, are available.

Siemens Ltd announced that the National Company Law Tribunal (NCLT) has approved the reduction of 343,948 equity shares in its subsidiary, C&S Electric Limited. This reduction represents 0.78% of C&S Electric's total equity share capital. Following the completion of this capital reduction, C&S Electric will become a wholly owned subsidiary of Siemens Ltd, as Siemens currently holds 99.22% of its equity. The company will undertake necessary regulatory steps to implement the NCLT's order.

Siemens Ltd has filed applications with BSE and NSE seeking re-classification of Siemens Energy Holdco B.V. and Siemens Energy Holding B.V. from the 'Promoter' to the 'Public' category. This move, in accordance with Regulation 31A(8) of the Listing Regulations, indicates a change in the classification of these entities, which currently hold no equity shares in the company. The applications were filed today, following previous intimations on September 7 and September 18, 2026.

Siemens Ltd announced that its Board of Directors has approved the re-classification request of Siemens Energy Holdco B.V. and Siemens Energy Holding B.V. from the 'promoter' category to the 'public' category. The Board confirmed that the SE Entities and related persons meet the regulatory requirements for this re-classification and will continue to comply with post-re-classification conditions. The company will seek necessary approvals from the stock exchanges in due course.

Siemens Ltd has issued a notice to its equity shareholders and unsecured creditors regarding the Scheme of Amalgamation of its wholly-owned subsidiary, Siemens Rail Automation Private Limited (SRAPL), with Siemens Limited (SL). This follows an order dated September 7, 2026, from the National Company Law Tribunal (NCLT), Mumbai Bench, which dispensed with the need for meetings of shareholders and creditors. Shareholders and creditors are informed that they may submit representations regarding the scheme to the NCLT, with a copy to Siemens Limited. The notice is dated September 12, 2026, and the record date for identifying shareholders was September 4, 2026. The scheme is in compliance with Sections 230-232 of the Companies Act, 2013.

Siemens Ltd announced that the National Company Law Tribunal (NCLT), Mumbai Bench, has issued an order dated September 07, 2026, dispensing with the need to convene meetings of equity shareholders and unsecured creditors for the proposed amalgamation of its wholly-owned subsidiary, Siemens Rail Automation Private Limited (SRAPL), with Siemens Limited (SL). This order facilitates the amalgamation process under the Companies Act, 2013. The company will proceed with the necessary steps to comply with the NCLT's directions. The scheme remains subject to other applicable regulatory and approvals. A certified copy of the order is awaited.

Siemens Ltd has announced changes in its Senior Management personnel. Mr. Aditya Ramkrishna has been appointed as the Head of the Company’s Digital Industries business, effective October 1, 2026. Mr. Ramkrishna brings extensive experience from various leadership roles within Siemens across sales, business development, and country management. Concurrently, Mr. Suprakash Chaudhuri will step down as Interim Head of Digital Industries business on September 30, 2026, but will continue as Executive Vice President & Head of Digital Industries for Asia Pacific. These changes are effective from October 1, 2026.