Siemens Ltd. - Proxy Solicitation & Information Statement 2022

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1[st] December, 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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir / Madam,

Pursuant to Regulation 30 and 47 of the Listing Regulations, please find enclosed the clippings of newspaper notices, published in Business Standard (in English) and Navshakti (in Marathi) on 1[st] December, 2022, regarding Notice of Postal Ballot and remote e-voting information.

Kindly take the same on record.

Yours faithfully, For Siemens Limited

KETAN Digitally signed by KETAN NANDKISHOR NANDKISHOR THAKER Date: 2022.12.01 THAKER 15:41:07 +05'30'

Ketan Thaker Company Secretary

Encl: as above

Siemens Limited

Management: Sunil Mathur CIN: L28920MH1957PLC010839

Birla Aurora, Level 21, Plot No. 1080, Tel.: +91 22 62517000 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 62517000. 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.

ECONOMY & PUBLIC AFFAIRS 7

MUMBAI | THURSDAY, 1 DECEMBER 2022

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Govt plans pilots on new DBT model for fertilisers

TESTING GROUND

SANJEEB MUKHERJEE New Delhi, 30 November

Per hectare consumption of fertilisers n a significant step, the Centre is plan(n+p+k) in kgs/hectare ning to conduct pilots in a few disConsumption (all-India average) I tricts of the country on a modified version of the direct benefit transfer 160 (DBT) in fertilisers that would establish 94.5 137.15 some connect between land holding and 140 the nutrient’s consumption. To conduct the pilots, a few rounds of discussions have been held with a few 120 southern states and a response is awaited, a senior government official 100 said. This version could help in monitoring consumption. Currently, the version of DBT in fer80 tilisers involves farmers purchasing their 2004-05 2020-21 fertilisers through point of sale (PoS) Note: n+p+k= nitrogen, phosphorus and potassium devices after undergoing Aadhaar Source: RBI handbook of statistics on Indian states authentication. This ensures that the identity of the person who purchases the purposes has come down to a large extent credited into their bank accounts. fertiliser bags is well established. in the last few years. Also, there is the “We have, to a large extent, controlled However, there is no restriction on the problem of tenant farmers. the pilferage that used to happen due to number of bags a farmer can purchase. “It would not be possible to go for a price differential between India and This sometimes leads to excess usage and classical model of DBT in fertilisers as neighbouring countries like Nepal and chances of misuse. farmers won’t make the high upfront payBangladesh. This is also borne by the fact To curb this, officials said that a sysment and wait for the reimbursements to that Nepal is now seeking Indian urea tem is being thought of where farmers’ come. Therefore, something which builds through proper trade channels. The secdetails will be fed on the PoS machines, on the existing framework and mechaond route of pilferage that used to happen including the land he holds and area, nism is being thought of,” the official said. by way of diversion towards industrial among others. And, as soon as he enters Diversion and pilferage largely hapgrade has also come down considerably the Aadhaar details, it would show up on pen in urea due to the massive due to constant steps,” the official said. the machines as to how many bags of price differential between cost of producHe said out of the 35 million tonnes of urea, DAP or NKPS he is entitled to, based tion and sale price. urea consumed in the country, around on details entered. In India, an average 45-kilogram bag 1.5 million tonnes — if used for industrial The state government will feed the of urea is sold to the farmer at around needs — goes into making items like farmer details on the PoS machines, ~245 while its cost of production is melamine. Of the 1.5 million tonnes of which can then be used for this process. almost ~3,000. The remaining is subindustrial urea consumption, roughly “In the initial stage, we plan to keep sidised by the Centre to keep prices around 0.3-0.4 million tonnes is diverted. the number of bags allowed quite affordable for the farmers. This is a very small proportion of the liberal so that there is no discontent,” the Similarly, for non-urea fertilisers, the annual total consumption. official added. Centre gives some amount of subsidy to “Therefore, to say that the classical He said a classic DBT in fertilisers — keep prices down, though on paper, nonmodel of DBT will check diversion and like in case of kerosene or LPG —is not urea fertilisers are decontrolled. excess subsidy allocation is wrong. possible or desirable. In the classical DBT model, urea farmBut some sort of linkage between land This is because the extent of pilferage ers first have to pay the market price for a record and urea usage is desirable,” the and diversion towards non-agriculture bag of urea while the subsidy will get official further said.

EU regulator’s interference unfortunate: RBI dy guv T Rabi Sankar says potential disruption to forex market can be serious

MANOJIT SAHA tors, etc) unless their home Mumbai, 30 November regulator accords ‘equivalence’ treatment to the Indian infra- RBI, Japanese regulator hold The Reserve Bank of India’s structure entities or these enti(RBI’s) Deputy Governor T ties are endorsed or recog- talks on clearing houses Rabi Sankar has nised,” he said. The Reserve Bank of India which hosts the trading termed the derecognition of Sankar said such treatment (RBI) and the Financial platform for government Indian clearing houses by the involves the ability to call for Services Agency (FSA) of bonds and overnight UK and European regulators information, supervise, Japan on Wednesday indexed swaps (OIS). ‘unfortunate interference’, inspect, and (at least potentialexchanged letters of Reports earlier this particularly when such ly) impose a penalty on cooperation in the field of month said that Japanese Indian entities meet the global Indian entities, which, accordcentral counterparties authorities had also sought best standards. ing to him, is an ‘unfortunate (CCPs) with the expressed the right to inspect CCIL’s Sankar, who is the deputy interference’. aim of improving mutual data – the main bone of governor in charge of the “This amounts to an cooperation. “With this contention with the financial markets, was speakunfortunate interference in exchange of letters, the RBI European regulators. ing at a seminar organised by the regulatory architecture in and the FSA are committed “The RBI and the FSA Financial Benchmarks India India, given the fact that to deepening relations also expressed their in Mumbai on Monday. The these Indian entities meet relbetween the two nations willingness to hold a speech was uploaded on the evant global best standards, and strengthening the dialogue or exchange views RBI website on Wednesday. set by the Committee on exchange of information,” on matters of common “A probably unintended Payments and Market the RBI said on Wednesday. interest and concern as consequence of the postInfrastructures-International The move comes at a appropriate. The letters global financial crisis (GFC) Organization of Securities time when the European confirm the interest of both drive towards derisking overCommissions,” he said. and the UK regulators have the jurisdictions in the-counter derivatives marOn October 31, the derecognised various enhancing cooperation in kets has been the tendency European Securities and Indian clearing houses, line with their respective of the developed economies Markets Authority (ESMA), including the Clearing laws and regulations,” said to contain the risk of their the European Union’s finanCorporation of India (CCIL), the RBI. BHASKAR DUTTA entities by attempting to cial markets regulator and maintain control of regulasupervisor, derecognised six tion and risk management Indian clearing houses, England announced similar to the foreign exchange marpractices of third countries,” including the Clearing measures. kets, both onshore and nonhe said in the speech. Corporation of India, which The deputy governor deliverable forward, can be “Thus, for example, hosts the trading platform for warned that the potential disrather serious. That such disEuropean banks may not be government bonds and ruptions to the foreign ruption flows from the action able to operate through Indian overnight indexed swaps. exchange markets due to such of regulators is not in alignfinancial infrastructure entiESMA’s decision comes extraterritorial regulatory outment with the post-GFC global ties (like central counterparinto effect on May 1, 2023. reach could be serious. consensus on derisking finanties, benchmark administraSubsequently, the Bank of “The potential disruption cial markets,” he said.

N ALL IN A DAY N

Ind-Aus FTA to kick off from Dec 29, trade may cross $45-50 bn in 5 years

Discom dues to gencos down ~24K cr on back of loan scheme

Thanks to a special loan just four EMIs. scheme by state-owned “For payment of EMI of lenders Power Finance ~24,680 crore, five states Corporation (PFC) and Rural have taken a loan of ~16,812 Electrification Corporation crore from PFC & REC. Eight (REC), the dues of power states have made their own distribution companies arrangement,” said the (discoms) towards power statement. generators has reduced by It added that during the ~24,000 crore. However, past five months, states have cumulative dues remain at a paid almost ~1.68 trillion of high of ~1.13 trillion. their current dues. A statement by the Union “Based on the results ministry of power said the achieved so far, it is expected dues have come down with that strict implementation of the implementation of the the LPS Rules will bring back Electricity (LPS and Related financial viability of the power Matters) Rules, 2022. sector. It would attract The ministry said that the investment to ensure 24x7 total outstanding dues of electricity to consumers. The states, which were at ~1.37 Rule may have played a vital trillion as on June 3, have role in ensuring financial been reduced by ~24,680 discipline in discoms,” the crore to ~1.13 trillion with power ministry said. timely payment of SHREYA JAI

A trade agreement between The two nations signed an India and Australia will be interim free trade deal in April implemented from December and the Australian Parliament 29, almost nine months after ratified it last week. “The the two sides signed a deal. ECTA's two tariff cuts in quick “India & Australia succession intensify the consolidate their up-front benefits of long-standing this agreement for partnership. our exporters. Economic Businesses are Cooperation & Trade encouraged to get Agreement, realised on the front foot and under the guidance of prepare themselves leaders of both countries, now to take advantage of will kick off from December 29. the substantial improvements It’s the dawn of a whole new in market access to India era for our businesses & under the new agreement. people,” said commerce and Austrade can assist existing industry minister Piyush Goyal and potential exporters on Twitter. Bilateral trade benefit from the lowering of between the two nations is trade barriers into the Indian expected to cross $45-50 market,” said Don Farrell, billion in five years from $25 Australia's minister for trade billion at present after the and tourism. trade deal comes into force. SHREYA NANDI

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Notice of Postal Ballot and Remote e-Voting information

Notice is hereby given that pursuant to Section 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) and/or re-enactment(s) thereof for the time being in force) and guidelines prescribed by the Ministry of Corporate Affairs vide General Circular nos. 14/2020 dated 8[th] April 2020, 17/2020 dated 13[th] April 2020, 22/2020 dated 15[th] June 2020, 33/2020 dated 28[th] September 2020, 39/2020 dated 31[st] December 2020, 10/2021 dated 23[rd] June 2021, 20/2021 dated 8[th] December 2021 and 3/2022 dated 5[th] May 2022, the Company has completed the despatch of the Notice of Postal Ballot (“Notice”) on Wednesday, 30[th] November 2022 through electronic mode only, to those Members whose names are recorded in the Register of Members and / or Register of Beneficial Owners maintained by the Depositories as on Friday, 25[th] November 2022 , seeking approval of the Members of the Company on Resolutions proposed to be passed by Postal Ballot through electronic means, as stated in the Notice. The Notice is available on the Company’s website www.siemens.co.in as well as on the Stock Exchange websites (www.bseindia.com and www.nseindia.com) and on the website of National Securities Depository Limited (“NSDL”) www.evoting.nsdl.com. The detailed procedure for e-voting is enumerated along with the Notice. The remote e-voting period commences on Thursday, 1[st] December 2022 at 9.00 a.m. (IST) and ends on Friday, 30[th] December 2022 at 5.00 p.m. (IST) . The e-voting module shall be disabled by NSDL thereafter. The voting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on the Cut-Off Date i.e. Friday, 25[th] November 2022 .

The instructions for the manner of e-voting is provided in the Notice for Members who have registered their e-mail address as also for those Members who hold shares in physical form or who have not registered their e-mail address. Members holding shares in physical form and who have not yet registered their e-mail address are requested to register the same with the Company by sending an e-mail to [email protected] / - csg [email protected] by submitting the requisite documents as mentioned in the Notice. Members holding shares in electronic form are requested to get their e-mail address registered with their respective Depository Participant.

In case of any difficulty or queries connected with remote e-voting, Members may refer the Frequently Asked Questions (FAQs) for Members and e-Voting User Manual for Members available at the “Downloads” section of www.evoting.nsdl.com or may also contact NSDL at its toll free no.: (1800 1020 990/1800 22 44 30) or contact Ms. Pallavi Mhatre, Senior Manager, NSDL at [email protected]. The result of the Postal Ballot will be announced by 5.00 p.m. (IST) Sunday, 1[st] January 2023. The said results along with Scrutinizer’s Report would be intimated to the Stock Exchanges where the Company’s shares are listed. The results will also be displayed on the Company’s website www.siemens.co.in and on the website of NSDL www.evoting.nsdl.com.

Place: Mumbai For Siemens Limited Date : 30[th] November 2022 Ketan Thaker Siemens Limited Company Secretary CIN : L28920MH1957PLC010839 Regd. Office: Birla Aurora, Level 21, Plot No. 1080, Dr. Annie Besant Road, Worli, Mumbai - 400 030 Tel.: +91 22 6251 7000 | Fax: +91 22 2436 2403 Contact / Email: [email protected] / www.siemens.co.in/contact Website: www.siemens.co.in

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R SYSTEMS INTERNATIONAL LIMITED
[Corporate Identity Number: L74899DL1993PLC053579]
Registered Office: GF-1-A, 6, Devika Tower, Nehru Place, New Delhi-110019
Corporate Office: C-40, Sector 59, NOIDA, Distt. Gautam Budh Nagar, U.P., India - 201 307
Tel.: +91 120 4303500; Website: www.rsystems.com; Email: [email protected]
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POSTAL BALLOT NOTICE

Notice is hereby given that pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), Secretarial Standard - 2 issued by the Institute of Company Secretaries of India, as amended from time to time, (including any statutory modification or re-enactment thereof for the time being in force) read with the applicable General Circulars issued by the Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI"), from time to time, R Systems International Limited ("R Systems"/ "Company") seek consent of the members on the Special Resolution for Voluntary Delisting of Equity Shares of the Company from National Stock Exchange of India Limited and BSE Limited, as set out in notice of postal ballot through voting by electronic means (" Postal Ballot ").
In compliance with applicable circulars issued by MCA and SEBI, the Company has completed the dispatch of Postal Ballot Notice along with Explanatory Statement and instructions for voting through electronic mode to all the members whose e-mail addresses are registered with the Company/ Registrar and Share Transfer Agent or with the respective Depositary Participants. The physical copy of the Notice along with the Postal Ballot Form and pre-paid business reply envelope shall not be sent to the members for this Postal Ballot. The communication of the assent or dissent of the Members would only take place through the remote e-voting system.
Members may note that the Postal Ballot Notice will also be available on the Company's Website https://www.rsystems.com/, websites of the stock exchanges i.e. National Stock Exchange of India Limited and BSE Limited at www.nseindia.com and www.bseindia.com, respectively and on the website of Link Intime India Private Limited ("LIIPL") at https://instavote.linkintime.co.in/.
Members whose names were recorded in the register of members of the Company or in the register of beneficial owners maintained by the Depositories as on November 25, 2022 ("Cut-off Date") will be entitled to cast their vote through e-voting. The voting process through electronic means will commence at 09.00 A.M. on Friday, December 02, 2022 and will end at the close of working hours i.e. by 05:00 P.M. on Saturday, December 31, 2022. The e-voting module shall be disabled by LIIPL thereafter. The e-voting facility provided by LIIPL.
The Board of Directors of the Company has appointed Mr. Devesh Kumar Vasisht of DPV & Associates LLP, Company Secretaries (Firm Registration No.: L2021DE009500) as the Scrutinizer for conducting the Postal Ballot voting process in a fair and transparent manner.
The result of Postal Ballot will be announced on or before Tuesday, January 03, 2023 at the Registered Office of the Company. The result of the Postal Ballot will be submitted to the Stock Exchanges where shares of the Company are listed and will also be posted on the Company's website, www.rsystems.com and on the LIIPL website, www.evotingindia.com.
In case shareholders face any technical issue in login may contact the concerned agency as per following details: Login type Helpdesk details Individual Shareholders holding securities Members facing any technical issue in login can contact NSDL helpdesk by in demat mode with NSDL sending a request at [email protected] or call at toll free no.: 1800 1020 990 and 1800 22 44 30

Individual Shareholders holding securities Members facing any technical issue in login can contact CDSL helpdesk by in demat mode with CDSL sending a request at [email protected] or contact at 022- 23058738 or 22- 23058542-43.

Individual Shareholders holding securities Members facing any technical issue in login may contact Link Intime helpdesk physical mode/ Institutional shareholders by sending a request at [email protected] or contact on: - Tel: 022 - 4918 6000.

Shareholders may also contact Mr. Bhasker Dubey, Company Secretary & Compliance Officer, C- 40, Sector - 59, Noida, U.P. - 201 307, at the designated email ID [email protected] or at telephone No. + 91 120 4303566, who will address the grievance connected with the facility for voting by electronic means.

Members holding shares in demat form are requested to update their email address with their Depository. Members holding shares in physical form are requested to update their PAN, Mobile No. and Email through Form ISR-1 and other applicable forms with the Registrar and Share Transfer Agent of the Company at Noble Heights, 1st Floor, Plot NH 2, C-1, Block LSC, Near Savitri Market, Janakpuri, New Delhi - 110058, Phone: 011 - 414 10592 Email: [email protected].
Members holding shares in physical form or demat form who have not registered their e-mail addresses with the Company/ Registrar and Share Transfer Agent or Depositary Participants can obtain the Postal Ballot Notice by updating their e-mail address with the RTA at the following link: https://web.linkintime.co.in/EmailReg/Email_Register.html.

By Order of the Board For R Systems International Limited Sd/Bhasker Dubey (Company Secretary & Compliance Officer) Date : November 30, 2022 Place: NOIDA

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LFkkoj feGdrhps o.kZu

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Govt plans pilots on new DBT model for fertilisers

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