Please refer the attached file

1st October 2026 National Stock Exchange of India Ltd. BSE Ltd. Scrip Code – National Stock Exchange of India Ltd.: SIEMENS EQ BSE Ltd.: 500550 Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, In continuation to our letters dated 26th May 2026 and 11th August 2026, this is to inform you that: 1. In view of his retirement from Siemens AG, Mr. Matthias Rebellius (DIN: 08975071) has ceased to be Special Director (Nominee of Siemens AG) (Non-executive Non-Independent Director) of the Company with effect from close of business hours of 30th September 2026. A copy of his resignation letter is enclosed. 2. Ms. Veronika Bienert (DIN: 11745871) is appointed as a Special Director (Nominee of Siemens AG) (Non-executive Non-Independent Director) of the Company with effect from 1st October 2026. Kindly take the same on record. Yours faithfully, ForSiemens Limited Ketan Thaker Company Secretary Encl: as above 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.