Further to its letter dated 7th June, 2022 submitting the Notice of Postal Ballot seeking approval of the Members of the Company by way of Special Resolution for the appointment of Sindhu Gangadharan (DIN: 08572868) as an Independent Director of the Company, for a term of 5 years from 12th May, 2022. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Siemens has informed that it enclosed the voting results in the specified format along with the report issued by P. N. Parikh, Practising Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process. The Members of the Company have approved the said Resolution, with requisite majority.
The above information is a part of company’s filings submitted to BSE.