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Point no. 6 - Mr. Michael Peter : Mr. Peter has been appointed as a Non-Executive Non-Independent Director of the Company with effect from 12 August 2026. Point no. 10 - Mr. Tim Holt : Mr. Holt, who retired by rotation at the 68th Annual General Meeting (AGM) of the Company held on 11 August 2026, did not seek re-appointment as a Director of the Company upon the conclusion of the 68th AGM.truefalseMrDeepak Shantilal Parekh******00009078Non-Executive - Non Independent DirectorChairperson1944-10-18falseActiveYes2025-02-122023-01-303131MsSindhu Gangadharan******08572868Non-Executive - Independent DirectorNot Applicable1976-07-04falseActiveNA2022-05-122022-05-1252.21100MrShyamak Ramyar Tata******07297729Non-Executive - Independent DirectorNot Applicable1963-07-11falseActiveNA2023-01-302023-01-3044.024475MrAnami Narayan Roy******01361110Non-Executive - Independent DirectorNot Applicable1950-05-15falseActiveYes2023-07-282023-05-012023-05-01416683MrMatthias Ernst Rebellius******08975071Non-Executive - Nominee DirectorNot Applicable1965-01-02falseActiveNA2020-12-011000Does not have PAN.MrMichael Peter******11752222Non-Executive - Non Independent DirectorNot Applicable1966-03-05falseActiveNA2026-08-121000Does not have PAN.MrJuergen Michael Wagner******10101116Non-Executive - Non Independent DirectorNot Applicable1969-03-19falseActiveNA2023-05-012020Does not have PAN.MrSunil Dass Mathur******02261944Executive DirectorNot ApplicableCEO-MD1963-01-06falseActiveNA2014-01-013120MrWolfgang Wrumnig******10409511Executive DirectorNot Applicable1965-01-30falseActiveNA2024-02-141010Mr. Wolfgang Wrumnig is appointed as Director of the Company w.e.f. 14.02.2024 and Executive Director and Chief Financial Officer of the Company w.e.f. 01.03.2024.MrTim Oliver Holt******08742663Non-Executive - Non Independent DirectorNot Applicable1969-09-01falseInactiveNA2020-06-012026-08-112000OthersDoes not have PAN.truetruetruetruetrueAudit Committee07297729Shyamak Ramyar TataNon-Executive - Independent DirectorChairperson2023-01-30Mr. Shyamak Ramyar Tata was appointed as Chairman of the Audit Committee with effect from 02.05.2023Audit Committee01361110Anami Narayan RoyNon-Executive - Independent DirectorMember2023-05-01Audit Committee10101116Juergen Michael WagnerNon-Executive - Non Independent DirectorMember2023-05-01Nomination and remuneration committee07297729Shyamak Ramyar TataNon-Executive - Independent DirectorChairperson2023-01-30Mr. Shyamak Ramyar Tata was appointed as Chairman of the Nomination and Remuneration Committee with effect from 02.05.2023.Nomination and remuneration committee08975071Matthias Ernst RebelliusNon-Executive - Nominee DirectorMember2020-12-01Nomination and remuneration committee01361110Anami Narayan RoyNon-Executive - Independent DirectorMember2023-05-01Stakeholders Relationship Committee07297729Shyamak Ramyar TataNon-Executive - Independent DirectorChairperson2023-05-02Stakeholders Relationship Committee02261944Sunil Dass MathurExecutive DirectorMember2014-01-01Stakeholders Relationship Committee10409511Wolfgang WrumnigExecutive DirectorMember2024-02-14Risk Management Committee00009078Deepak Shantilal ParekhNon-Executive - Non Independent DirectorChairperson2014-10-01Mr. Deepak Shantilal Parekh was appointed as Chairman of the Risk Management Committee with effect from 01.01.2023.Risk Management Committee07297729Shyamak Ramyar TataNon-Executive - Independent DirectorMember2023-05-02Risk Management Committee08975071Matthias Ernst RebelliusNon-Executive - Nominee DirectorMember2020-12-01Risk Management Committee08742663Tim Oliver HoltNon-Executive - Non Independent DirectorMember2020-12-012026-08-11Ceased as the director post the 68th Annual General Meeting of Siemens Limited held on August 11, 2026.Risk Management Committee10101116Juergen Michael WagnerNon-Executive - Non Independent DirectorMember2023-05-01Corporate Social Responsibility Committee00009078Deepak Shantilal ParekhNon-Executive - Non Independent DirectorChairperson2014-04-25Corporate Social Responsibility Committee08572868Sindhu GangadharanNon-Executive - Independent DirectorMember2023-01-30Corporate Social Responsibility Committee10101116Juergen Michael WagnerNon-Executive - Non Independent DirectorMember2023-05-11Corporate Social Responsibility Committee02261944Sunil Dass MathurExecutive DirectorMember2014-04-25Corporate Social Responsibility Committee10409511Wolfgang WrumnigExecutive DirectorMember2024-02-142026-05-26true9932026-06-1721true9832026-08-1154true9822026-09-1837true961Audit Committee2026-04-28true3320Audit Committee2026-05-2627true3320Corporate Social Responsibility Committee2026-05-26true5510Nomination and remuneration committee2026-05-26true3320Audit Committee2026-08-11true3320Nomination and remuneration committee2026-08-11true3320Risk Management Committee2026-09-02true4310truetruetruetrueYestruetruetrueThis report would be placed before the Board of Directors at the ensuing Board Meeting and the report submitted in the previous quarter has been placed before the Board of Directors on August 11, 2026.KETAN THAKERCompany SecretaryYesYesYesYesYesYesYesYesMR. KETAN THAKERCompany SecretaryfalseKETAN THAKERCompany SecretaryMUMBAI2026-10-271330367-61. Union of India, Ministry of Finance, Department of Revenue. 2. State of Maharashtra, through Commissioner of State Tax. 3. State of Maharashtra, through the Department of Registration & Stamps. 4. Deputy Commissioner of State Tax, (Belapur-502), Raigad Division, Navi Mumbai (Authority issuing SCN)2023-10-23The Company has challenged receipt of show cause notice (SCN) u/s 73 of CGST Act, 2017 proposing to levy GST on leasehold interest and has filed a Writ Petition before Hon'ble Bombay High Court ('BHC'). The BHC has admitted the Company’s writ petition and vide interim order dated 19.12.2023, granted stay on adjudication of the SCN till further order. Pending before Hon'ble Bombay High Court.Sales Tax Assessing Officer of various states2008-09-29During the process of assessment, demand towards Statutory declaration Forms across various states spread over FY 2004-05 to FY 2017-18 are outstanding.Pending before Assessing Officer / First Appellate Authority / Appellate Tribunal / High Court.The Deputy Commissioner of State Tax, Belapur_502, Raigad Division.2026-02-04The Company received a SCN to show cause as to why the refund of amount paid under protest, in relation to the assignment of the Company's leasehold rights in property located at Kharghar, Maharashtra, should not be rejected. The Company duly responded to the SCN, pursuant to which an order rejecting the refund claim has been issued. The Company has challenged the refund rejection order before the Bombay High Court.Pending before Hon'ble Bombay High Court1. Union of India 2. State of Gujarat 3. Joint Commissioner, Central GST & Excise, Vadodara I Commissionerate2025-09-19The Company received a SCN u/s 74 of CGST Act, 2017 proposing to levy GST on transfer and assignment of the Company's leasehold interest in the property located at Halol, Gujarat. The Company filed a writ petition before the Hon'ble Gujarat High Court and received a favourable order on 26.11.2025. The GST Department has filed a Special Leave Petition (SLP) before the Hon'ble Supreme Court on 29.04.2026 against the above favorable order. On 17.08.2026, the Hon'ble Supreme Court dismissed the SLP filed by the GST Department. Accordingly, the litigation stands concluded in favour of the Company.Conluded in favour of the CompanyIncome-tax Officer (ITO)2008-12-31The adjustment on account of transfer pricing span across various years from AY 05-06 to AY 22-23 are under various stages of litigation.Pending before CIT(A) / ITAT / High Court23500000006010000000000000Not applicable00Not applicable00Not applicable00Not applicable00Not applicable00Not applicable00Not applicable00Not applicable00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueWOLFGANG WRUMNIGCFOMUMBAI2026-10-27