

| SIEMENS LTD | 11/08/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (INR 18.00) | For |
| 3 | Resignation of Tim Holt | For |
| 4 | Elect Michael Peter - Non-Executive Director | Oppose |
| 5 | Elect Veronika Bienert - Non-Executive Director | Oppose |
| 6 | Approve Related Party Transaction with Siemens Aktiengesellschaft, Germany | Abstain |
| 7 | Appointment of Secretarial Auditors | For |
| 8 | Approve Remuneration of Cost Auditor | For |