Siemens Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.

The disclosure states that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August 2026. The primary agenda for this meeting is to consider, inter-alia, the Un-audited Financial Results for the first quarter ended 30th June 2026.

The communication was digitally signed and submitted by Ketan Thaker, Company Secretary of Siemens Limited, on 6th August 2026 at 16:24:26 IST. The company's registered office is located at Dr. Annie Besant Rd., Mumbai, 400030, India.

The financial results for Q1 FY2026 have not been disclosed in this filing and will be considered and potentially approved at the forthcoming board meeting.