

| SIEMENS LTD | 12/02/2025 AGM | |
|---|---|---|
| 1.a | To Receive and Approve the Audited Financial Statements of the Company for the Financial Year ended September 30, 2024 | For |
| 1.b | To Receive and Approve the Audited Consolidated Financial Statements of the Company for the Financial Year ended September 30, 2024 | For |
| 2 | Approve the Dividend on Equity Shares | For |
| 3 | Re-election of Deepak S Parekh - Chair (Non Executive), Chair of CSR Committee | Oppose |
| 4 | Approve Remuneration of Cost Auditor: Messrs R. Nanabhoy & Co. | For |