Siemens Energy India Limited has announced that its 2nd Annual General Meeting (AGM) is scheduled to be held on Friday, February 13, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing and Other Audio Visual Means.

In accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has dispatched letters to members whose email addresses are not registered. These letters provide a web-link to access the Annual Report for the Financial Year 2024-25 and the Notice convening the AGM on the company's website. The cut-off date for determining members for this dispatch was Friday, January 9, 2026.

Members are encouraged to update their email addresses with the Company, its Registrar and Share Transfer Agent (MUFG Intime India Private Limited), or Depository Participants to receive future notices and correspondence electronically. For assistance, members can contact MUFG Intime India Private Limited.