Mr. Matthias Rebellius (DIN: 08975071) ceased to be Special Director (Nominee of Siemens AG) and Non-executive Non-Independent Director of Siemens Limited.
The cessation was effective from the close of business hours on 30 September 2026.
The reason for cessation was his retirement from the parent company, Siemens AG, on the same date.
His resignation letter, dated 26th May 2026 from Meilen, Switzerland, was enclosed with the filing.
Appointment
Ms. Veronika Bienert (DIN: 11745871) was appointed as a Special Director (Nominee of Siemens AG) and Non-executive Non-Independent Director of the Company.
Her appointment was effective from 1st October 2026.
Previous KMP
Mr. Matthias Rebellius was the previous holder of the position of Special Director (Nominee of Siemens AG).
Any Other Material Information
It is a continuation of previous communications dated 26th May 2026 and 11th August 2026.
The letter was digitally signed by Ketan Nandkishor Thaker, Company Secretary, on 1st October 2026 at 09:08:59 IST.
The company's correspondence address is Dr. Annie Besant Rd., Mumbai, 400030, INDIA.
