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Siemens Ltd. Board/Management Information 2023

May 1, 2023

58989_rns_2023-05-01_9acc8bc6-2c1c-400f-8669-cf5bb7ea5797.pdf

Board/Management Information

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==> picture [116 x 26] intentionally omitted <==

1[st] May, 2023

National Stock Exchange of India Limited BSE Limited

– Scrip Code

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

Dear Sir / Madam,

In continuation to our letter dated 14[th] February, 2023, this is to inform that Dr. Juergen Wagner has since been allotted Director Identification Number – 10101116 by the Ministry of Corporate Affairs, Government of India. Accordingly, Dr. Wagner is an Additional Director (Non-Executive Non-Independent Director) of the Company, with effect from 1[st] May, 2023.

Kindly take note of the above information.

Yours faithfully, For Siemens Limited

KETAN Digitally signed by KETAN NANDKISHOR NANDKISHOR THAKER Date: 2023.05.01 11:15:19 THAKER +05'30'

Ketan Thaker Company Secretary

Siemens Limited Management: Sunil Mathur CIN: L28920MH1957PLC010839

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

Registered Office: Birla Aurora, Level 21, Plot No. 1080, Dr. Annie Besant Road, Worli, 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, Kolkata, Lucknow, Kochi, Mumbai, Nagpur, Navi Mumbai, New Delhi, Puducherry, Pune, Vadodara, Visakhapatnam.