Please refer the attached file

August 11, 2026 National Stock Exchange of India Limited BSE Limited Scrip Code- National Stock Exchange of India Limited: SIEMENS EQ BSE Limited: 500550 Re: Voting Results – 68th Annual General Meeting of the Company Dear Sir / Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results in the specified format along with the report issued by the Scrutinizer for voting at the 68th Annual General Meeting of the Members of the Company held on August 11, 2026. We request you to take the above information on your records. Yours faithfully, For Siemens 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. The Chairman, Siemens Limited Birla Aurora, Level 21, Plot No. 1080, Dr. Annie Besant Road, Worli, Mumbai – 400030. Dear Sir, Sub: Consolidated Scrutinizer’s Report on remote e-voting before the 68th Annual General Meeting ('AGM') of Siemens Limited held on Tuesday, August 11, 2026 at 03:00 p.m. (IST) through video conferencing (‘VC’)/other audio visual means (‘OAVM’) and remote e-voting during the AGM, conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) I, P. N. Parikh, of Parikh Parekh & Associates, Practising Company Secretaries, had been appointed as the Scrutinizer by the Board of Directors of Siemens Limited (‘the Company’) pursuant to Section 108 of the Companies Act, 2013 (‘the Act’) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended (‘Rules’), to conduct the remote e-voting process in respect of the below mentioned resolutions proposed at the AGM of Siemens Limited on Tuesday, August 11, 2026 at 03:00 p.m. (IST) through VC. I was also appointed as Scrutinizer to scrutinize the remote e-voting process during the AGM. The Notice dated June 02, 2026, convening the AGM, as confirmed by the Company was sent to the Members on Tuesday, July 14, 2026 in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/ Depositories as on Friday, July 3, 2026, in compliance with the MCA Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020,Circular No. 21/2021 dated December 14, 2021, Circular No. 2/2022 dated May 5, 2022, Circular No. 10/2022 dated December 28, 2022, Circular No. 09/2023 dated September 25, 2023, General Circular No. 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025 (Collectively referred to as ‘MCA Circulars’) and Regulation 36(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) unless any Member has requested for a physical copy of the same. The Company has also sent a letter to shareholders providing the web-link for accessing the Annual Report 2024-2026 to those Members who have not registered their e-mail address with the Company/Registrar and Share Transfer Agent/Depositories, in compliance with Regulation 36(1)(b) of SEBI Listing Regulations. The Company had availed the e-voting facility offered by National Securities Depository Limited (‘NSDL’) for conducting remote e-voting by the Members of the Company. The voting period for remote e-voting commenced on Friday, August 7, 2026 (9.00 a.m. IST) and ended on Monday, August 10, 2026 (5.00 p.m. IST) (both days inclusive) and the NSDL e-voting platform was disabled thereafter. The Company had also provided remote e-voting facility to the Members present at the AGM through VC and who had not cast their vote earlier. The Members of the Company holding shares as on the ‘cut-off’ date of Tuesday, August 4, 2026, were entitled to vote on the resolutions forming part of the Notice of the AGM dated June 2, 2026. After the closure of remote e-voting at the AGM, the report on remote e-voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and counted. I have scrutinized and reviewed the remote e-voting prior to and during the AGM and votes cast therein based on the data downloaded from the NSDL e-voting system. The Management of the Company is responsible to ensure compliance with the requirements of the Act and Rules relating to remote e-voting prior to and during the AGM on the resolutions forming part of the Notice of the AGM. My responsibility as a scrutinizer for the remote e-voting is restricted to making a Scrutinizer’s Report of the votes cast in favour or against the resolutions. Further, I would also like to mention that Members who have split their votes into “Assent” as well as “Dissent” in respect of each DP ID/Client ID or Folio No., while their votes are taken as cast, they have been counted only once for the purpose of their presence, which has been mentioned under the head “Assent”. I now submit my consolidated Report as under on the result of the remote e-voting prior to and during the AGM in respect of the said resolutions. Resolution 1: Ordinary Resolution Consideration and adoption of: a) the Audited Financial Statements of the Company for the eighteen months Financial Year ended March 31, 2026, together with the Reports of the Directors and the Auditors thereon; b) the Audited Consolidated Financial Statements of the Company for the eighteen months Financial Year ended March 31, 2026 and the Report of the Auditors thereon. (i) Voted in favour of the resolution: Number of members voted Number of valid votes cast by % of total number of valid them votes cast 1218 31,62,12,818 100.00 (Rounded off) (ii) Voted against the resolution: Number of members voted Number of valid votes cast by % of total number of valid them votes cast 18 300 0.00 (iii) Invalid votes: Number of members voted whose Number of invalid votes cast by them votes were declared invalid NIL NIL Resolution 2: Ordinary Resolution To declare a dividend on Equity Shares for the Eighteen Months Financial Year 2024-26. (i) Voted in favour of the resolution: Number of members voted Number of valid votes cast by % of total number of valid them votes cast 1219 31,62,48,166 100.00 (Rounded off) (ii) Voted against the resolution: Number of members voted Number of valid votes cast by % of total number of valid them votes cast 19 406 0.00 (iii) Invalid votes: Number of members voted whose Number of invalid votes cast by them votes were declared invalid NIL NIL Resolution 3: Ordinary Resolution To resolve not to fill the vacancy caused by the retirement of Mr. Tim Holt (DIN: 08742663), who retires by rotation at this meeting, but does not seek re-appointment. (i) Voted in favour of the resolution: Number of members voted Number of valid votes cast by % of total number of valid them votes cast 1209 31,62,37,745 100.00 (Rounded off) (ii) Voted against the resolution: Number of members voted Number of valid votes cast by % of total number of valid them votes cast 25 963 0.00 (iii) Invalid votes: Number of members voted whose Number of invalid votes cast by them votes were declared invalid NIL NIL Resolution 4: Ordinary Resolution Appointment of Mr. Michael Peter (DIN: 11752222) a [Showing first 8,000 characters — download PDF for full document]