NSEAmalgamation/Merger9 Sept 2026 · 9 Sept 2026, 10:18 am

Amalgamation/Merger

Siemens Limited · SIEMENS

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Siemens Limited has received an order from the National Company Law Tribunal, Mumbai Bench, dispensing with the requirement of convening and holding meetings of equity shareholders and unsecured creditors for the Scheme of Amalgamation of Siemens Rail Automation Private Limited with the company.

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Full Announcement

Order dated September 07, 2026 of the Hon''ble National Company Law Tribunal, Mumbai Bench - inter alia, dispensing the meeting of equity shareholders and unsecured creditors of Transferor Company and Transferee Company, is attached herewith.

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SIEMENS_09092026101753_SE_Intimation_-_SRAPL_-_09092026.pdf

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September 09, 2026 National Stock Exchange of India Limited BSE Limited Scrip Code: National Stock Exchange of India Limited: SIEMENS EQ BSE Limited: 500550 Sub: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations”) Dear Sir / Madam, This is with reference to the Scheme of Amalgamation of Siemens Rail Automation Private Limited (“SRAPL” or “Transferor Company”), a wholly owned subsidiary of the Company (“Siemens Limited” or “SL” or Transferee Company” or “Company”), with the Company in compliance with Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (“Scheme”) (“Proposed Transaction”). In this regard, we would like to inform you that the Hon’ble National Company Law Tribunal, Mumbai Bench (“NCLT”), vide its order dated September 07, 2026 (“Order”) has, inter alia, dispensed with the requirement of convening and holding meetings of the equity shareholders and the unsecured creditors of SL and SRAPL. The Company will take necessary steps to comply with the directions stated in the Order. The Scheme remains subject to applicable regulatory and other approvals. The Order can be accessed on the Company’s website at: https://assets.new.siemens.com/siemens/assets/api/uuid:80c1430a-312f-4b9b-9064- edfe15049d61/CSA-Order.pdf A certified copy of the Order is awaited. The copy of the Order was made available to us yesterday at around 11:30 a.m. Kindly take the same on record. Yours faithfully, For Siemens Limited Ketan Thaker Company Secretary Siemens Limited Dr Annie Besant Rd. Tel.: +91 22 6251 2191 Management: Sunil Mathur 400030 Mumbai www.siemens.com INDIA Registered Office: Birla Aurora, Level 21, Plot No. 1080, Dr. Annie Besant Road, Worli, Mumbai – 400030; Corporate Identity number: L28920MH1957PLC010839; Tel.: +91 22 6251 7000; Fax: +91 22 2436 2404; Contact / Email: www.siemens.co.in/contact; Website: www.siemens.co.in. Sales Offices: Ahmedabad, Bengaluru, Chennai, Gurugram, Hyderabad, Kolkata, Mumbai, Nagpur, Kalwa, Puducherry, Pune, Vadodara.