NSEUpdates14 Jul 2026 · 14 Jul 2026, 07:04 pm

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Siemens Limited · SIEMENS

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Siemens Limited has informed the Exchange regarding 'Intimation to Members - Annual Report FY 2026'. The company has issued letters to members whose email addresses are not registered with the company or its registrar and share transfer agent, providing a web-link to access the Annual Report for the Financial Year 2024-26 and the Notice convening the 68th Annual General Meeting of Members.

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Siemens Limited has informed the Exchange regarding 'Intimation to Members - Annual Report FY 2026'.

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SiemensRaj_14072026190434_Letter_to_Members_-_Annual_Report_FY_2026.pdf

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July 14, 2026 National Stock Exchange of India Limited BSE Limited Scrip Code – National Stock Exchange of India Limited: SIEMENS EQ BSE Limited: 500550 Sub: Information pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir / Madam, In terms of the requirements of Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has issued letters to those Members whose e-mail addresses are not registered with the Company / its Registrar and Share Transfer Agent / Depository Participants, providing the web- link from where the Annual Report for the Financial Year 2024-26 (October 1, 2024 – March 31, 2026), including the Notice convening the 68th Annual General Meeting of Members of the Company, can be accessed on the Company’s website. A copy of the letter is enclosed. The above information will also be available on the website of the Company (https://www.siemens.com/en-us/company/investor-relations-india/notices-announcements/). Kindly take the above information on record. Yours faithfully, For Siemens Limited Ketan Thaker Company Secretary Encl: a/a 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. SIEMENS LIMITED CIN : L28920MH1957PLC010839 Registered Office: Birla Aurora, Level 21, Plot No. 1080, Dr. Annie Besant Road, Worli, Mumbai – 400030 Phone: +91 22 6251 7000; Fax: +91 22 22 2436 2404 Website: www.siemens.co.in E-mail: Corporate-Secretariat.in@siemens.com Date: July 13, 2026 Ref No.:«REF» DP ID & Client ID No. / Fo lio No.: «F olioDPID Client_ID » «Name» «Add1» «Add2» «Add3» D«Aedadr4 M» ember, «Pincode» Sub.: Notice of 68th Annual General Meeting of Siemens Limited and Annual Report for the Financial Year 2024-26 This is to inform you that the 68th Annual General Meeting (‘AGM’) of the Members of Siemens Limited (‘the Company’) is scheduled to be held on Tuesday, August 11, 2026, at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. The Notice of the AGM along with the Annual Report for the Financial Year (‘FY’) 2024-26 has been sent by electronic mode to Members whose e-mail addresses are registered with the Company or its Registrar and Share Transfer Agent i.e. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) (‘RTA’) or the Depository Participants (‘DP’). Pursuant to Regulation 36(1)(b) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, since your email address is not registered with the Company / Registrar and Transfer Agent (RTA) / Depository Participant (DP) as on the cut-off date, i.e., Friday, July 3, 2026, for determining Members entitled to receive the Notice of the AGM and the Annual Report for the Financial Year 2024-26, we are sending this letter to provide you with the weblink and access path to the Company’s Annual Report, as set out below: Web-link https://assets.new.siemens.com/siemens/assets/api/uuid:6d32b927-bec4-43f3- bbee-d617b2888331/Annual-Report-Siemens-Limited-2024-26.pdf Exact path of Annual Report https://www.siemens.com/en-gb/company/investor-relations-india/annual-reports/ for FY 2024-26 Further, you are requested to update your e-mail address at the earliest with the Company / RTA / DP to receive various notices and correspondences including Annual Reports etc., through electronic mode (e-mail) and to ensure you continue receiving all important information and documents. For any assistance in the matter, please communicate with the Company’s RTA at: MUFG Intime India Private Limited (formerly Link Intime India Private Limited) Unit: Siemens Limited C-101, 247 Park, L.B.S Marg, Vikhroli (West) Mumbai – 400 083 Website: www.in.mpms.mufg.com E-mail: investor.helpdesk@in.mpms.mufg.com Tel No: +91 810 811 8484 Thanking you. For Siemens Limited Ketan Thaker Company Secretary