Siemens Ltd. — Regulatory Filings 2021

Nov 17, 2021

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17[th] November, 2021

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

Dear Sir / Madam,

Pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of the Company will be held on Wednesday, 24[th] November, 2021, to inter-alia, consider the following:

1. the Audited Financial Results for the Financial Year ended 30[th] September, 2021;

2. recommendation of a Dividend on Equity Shares, if any.

Kindly take the same on record.

Yours faithfully, For Siemens Limited

KETAN KETAN NANDKISHOR NANDKISHOR THAKER 2021.11.17 15:45:37 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 Secretariat.in@siemens.com

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.