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Siemens Ltd. Regulatory Filings 2021

Feb 26, 2021

58989_rns_2021-02-26_c00a96f1-d425-4c82-b543-a782d771f3bf.pdf

Regulatory Filings

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26[th] February, 2021

National Stock Exchange of India Limited BSE Limited

- Scrip Code

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

Sub: Information pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the information regarding loss of share certificate(s) received from our Registrar and Share Transfer Agent, TSR Darashaw Consultants Private Limited on 25[th] February, 2021.

Kindly take the above information on record.

Yours faithfully, For Siemens Limited KETAN Digitally signed by KETAN NANDKISHOR NANDKISHOR THAKER Date: 2021.02.26 THAKER 12:22:08 +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 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.

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                                                                  REF NO.: 69
   25-02-2021

National Stock Exchange of India Ltd. BSE LIMITED Exchange Plaza Phiroze Jeejeebhoy Towers Plot No.c-1, G-Block Dalal Street IFB Centre Fort Bandra-Kurla Complex Mumbai Bandra (East), Mumbai 400051 Maharashtra Maharashtra India India 400001

                  Attn : The Secretary of Stock Exchange
  Dear Sir[s]/Madam,
  UNIT : SIEMENS LIMITED.
  RE   : LOSS OF SHARE CERTIFICATES.
  -----------------------------------------------------
  We have to advise you to put the appended Notice regarding loss of Certificate[s]
  for attention of the Members of the Exchange, with instructions that they
  communicate to us immediately if they are in a position to give us information
  relating to any transaction or whereabouts of the original certificate[s].
                                                      Yours faithfully,
This is computer generated letter and does not require signature.

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited)

6, Haji Moosa Patrawala Industrial Estate, 20, Dr. E. Moses Road, Near Famous Studio, Mahalaxmi (W), Mumbai – 400011 CIN - U74999MH2018PTC307859 Tel.: +91 22 6656 8484 Fax : +91 22 6656 8494 E-mail : [email protected] Website : www.tsrdarashaw.com

Business hours Monday to Friday 10.00 a.m. to 3.30 p.m

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   NOTICE
                                   SIEMENS LIMITED
                   Regd. Off : BIRLA AURORA LEVEL 21 PLOT NO 1080
                             DR ANNIE BEASANT ROAD WORLI
                           MUMBAI MAHARASHTRA INDIA 400030
  NOTICE is hereby given that the certificate[s] for the under mentioned securities
  of the Company has / have been lost / mislaid and holder[s] of the said
  securities has / have applied to the Company to issue duplicate certificate[s].
  Any person who has a claim in respect of the said securities should lodge such
  claim with the Company at the Registered Office, within 15 days from this date,
  else the Company will proceed to issue duplicate certificate[s] without further
  intimation.
 -----------------------------------------------------------------------------------
  Folio       Names of the        Shares  Certificate          Distinctive
  No          holders (Incl       of      no.                  Nos.
              Joint holders)      Rs.2/-
                                  each
  ----------------------------------------------------------------------------------
  SIH0000780  HAREN RAMANBHAI     130    00423813              1830816-1830945
              JHAVERI             130    B00453085             169964427-169964556
              REKHA HAREN
              JHAVERI
  ----------------------------------------------------------------------------------
   Place : Mumbai
   Date  : 25-FEB-21
This is computer generated letter and does not require signature.

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited)

6, Haji Moosa Patrawala Industrial Estate, 20, Dr. E. Moses Road, Near Famous Studio, Mahalaxmi (W), Mumbai – 400011 CIN - U74999MH2018PTC307859 Tel.: +91 22 6656 8484 Fax : +91 22 6656 8494 E-mail : [email protected] Website : www.tsrdarashaw.com

Business hours Monday to Friday 10.00 a.m. to 3.30 p.m