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Siemens Ltd. Board/Management Information 2022

Apr 1, 2022

58989_rns_2022-04-01_81bdd6ed-bff2-4f3d-b26b-5996f83aa38b.pdf

Board/Management Information

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SIEMENS

1[st ] April, 2022

National Stock Exchange of India Limited BSE Limited

- Scrip Code

National Stock Exchange of India Limited: SIEMENS EQ BSE Limited: 500550

Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ~~1~~ 2015 ("Listing Regulations")

Dear Sir/ Madam,

Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, this is to inform you that Ms. Anjali Bansal (DIN: 00207746), has ceased to be Independent Director of the Company with effect from 1[st ] April, 2022, upon completion of her term.

Kindly take the same on record.

Yours faithfully, �ens Limited Ketan Thaker Company Secretary

Siemens Limited Management: Sunil Mathur

CIN: L28920MH1957PLC010639

Birla Aurora, Level 21, Plot No. 1080, Tel.: +91 22 6251 7000 Dr. Annie Besant Road, Worli, Website: w .siemens.co.ln Mumbai - 400030 E-mail- CorporateIndia [email protected]

Registered Office: Birla Aurora, Level 21, Plot No. 1080, Dr. Annie Besant Road, Worll, Mumbai - 400030, Telephone +91 22 6251 7000. Fax +91 22 24362403. Sales Offices: Ahmedabad, Bengaluru, Bhopal, Bhubaneswar, Chandigarh, Chennai, Coimbatore, Gurgaon, Hyderabad, Jaipur, Jamshedpur, Kharghar, Kolkala, Lucknow, Kochi, Mumbai, Nagpur, Navi Mumbai, New Delhi, Puducherry, Pune, Vadodara, Visakhapatnam.