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Siemens Limited has announced a postal ballot seeking shareholder approval for the continuation of Mr. Matthias Rebellius as a Special Director. Mr. Rebellius, a nominee of Siemens AG, Germany, currently serves as a Non-Executive Non-Independent Director and is not liable to retire by rotation. The approval is required as per Regulation 17(1D) of the SEBI Listing Regulations, as his current term extends beyond February 11, 2026. The remote e-voting period will commence on January 1, 2026, at 9:00 a.m. IST and conclude on January 30, 2026, at 5:00 p.m. IST.

Mr. Rebellius, aged 60, is a member of the managing board of Siemens AG and CEO of the Smart Infrastructure business. He brings extensive expertise in smart infrastructure and industrial automation, with a proven track record of driving profitability and operational excellence globally. His contributions to the company's strategy and operations have been deemed valuable. The Nomination and Remuneration Committee and the Board of Directors, at their meetings on November 14, 2025, recommended his continued directorship.

The company is sending the notice electronically to members whose email addresses are registered. Physical copies will not be sent. Members eligible to vote are those whose names appear in the Register of Members as of the cut-off date, Friday, December 26, 2025. The company has engaged NSDL for the remote e-voting facility.