Siemens Limited submitted voting results from its 68th Annual General Meeting (AGM) held on August 11, 2026, at 3:00 PM IST through video conferencing/other audio visual means. The submission was made to National Stock Exchange of India Limited and BSE Limited pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting recorded date was August 4, 2026, with 261,163 total shareholders on record. Attendance included 3 promoters/promoter group members and 81 public shareholders via video conferencing.

P. N. Parikh of Parikh Parekh & Associates, Practising Company Secretaries (Membership No. 327), was appointed as Scrutinizer by the Board of Directors on May 26, 2026, to conduct the remote e-voting process. The scrutinizer's report was issued on August 11, 2026.

Remote e-voting was conducted through National Securities Depository Limited (NSDL) from August 7, 2026 (9:00 AM IST) to August 10, 2026 (5:00 PM IST). The company also provided remote e-voting facility during the AGM for members who hadn't voted earlier.

Resolution Details:

Resolution 1: Ordinary Resolution

  • Description: Consideration and adoption of: (a) Audited Financial Statements for the eighteen months Financial Year ended March 31, 2026, with Reports of Directors and Auditors; and (b) Audited Consolidated Financial Statements for the same period with Report of Auditors.
  • Voting Results:
  • Total valid votes: 316,212,818 (99.9999% in favor)
  • Votes against: 300 (0.0001%)
  • 1,218 members voted in favor; 18 members voted against
  • Resolution passed

Resolution 2: Ordinary Resolution

  • Description: Declaration of dividend on Equity Shares for the eighteen months Financial Year 2024-26.
  • Voting Results:
  • Total valid votes: 316,248,166 (99.9999% in favor)
  • Votes against: 406 (0.0001%)
  • 1,219 members voted in favor; 19 members voted against
  • Resolution passed

Resolution 3: Ordinary Resolution

  • Description: Resolution not to fill vacancy caused by retirement of Mr. Tim Holt (DIN: 08742663), who retires by rotation but does not seek re-appointment.
  • Voting Results:
  • Total valid votes: 316,237,745 (99.9997% in favor)
  • Votes against: 963 (0.0003%)
  • 1,209 members voted in favor; 25 members voted against
  • Resolution passed

Resolution 4: Ordinary Resolution

  • Description: Appointment of Mr. Michael Peter (DIN: 11752222) as a Director of the Company.
  • Voting Results:
  • Total valid votes: 314,241,996 (99.3684% in favor)
  • Votes against: 1,997,434 (0.6316%)
  • 1,123 members voted in favor; 113 members voted against
  • Resolution passed

Resolution 5: Ordinary Resolution

  • Description: Appointment of Ms. Veronika Bienert (DIN: 11745871) as a Special Director of the Company.
  • Voting Results:
  • Total valid votes: 314,596,376 (99.4805% in favor)
  • Votes against: 1,642,911 (0.5195%)
  • 1,148 members voted in favor; 86 members voted against
  • Resolution passed

Resolution 6: Ordinary Resolution

  • Description: Approval of transactions with Siemens Aktiengesellschaft, Germany (promoter/promoter group interested).
  • Voting Results:
  • Total valid votes: 49,147,173 (99.9976% in favor)
  • Votes against: 1,202 (0.0024%)
  • 1,205 members voted in favor; 27 members voted against
  • Resolution passed

Resolution 7: Ordinary Resolution

  • Description: Appointment of M/s Parikh Parekh & Associates as Secretarial Auditors for five consecutive years.
  • Voting Results:
  • Total valid votes: 316,228,819 (99.9967% in favor)
  • Votes against: 10,498 (0.0033%)
  • 1,211 members voted in favor; 24 members voted against
  • Resolution passed

Resolution 8: Ordinary Resolution

  • Description: Payment of remuneration to Messrs R. Nanabhoy & Co., Cost Accountants (Firm Registration No. 000010) as Cost Auditors for FY 2026-27.
  • Voting Results:
  • Total valid votes: 316,239,046 (99.9999% in favor)
  • Votes against: 416 (0.0001%)
  • 1,210 members voted in favor; 26 members voted against
  • Resolution passed

No invalid votes were recorded across all resolutions. All resolutions received the requisite majority and were declared passed.

The scrutinizer's report was digitally signed by P. N. Parikh on August 11, 2026, at 18:54:27 IST. The company submission was digitally signed by Ketan Thaker, Company Secretary, on August 11, 2026, at 19:58:50 IST.