With reference to the Scheme of Amalgamation of Siemens Rail Automation (‘SRAPL’ or ‘Transferor Company’), a wholly owned subsidiary of the Company (‘SL’ or Transferee Company’) with the Company in compliance with Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (‘Scheme’) (‘Proposed Transaction’). In this regard, Siemens has informed that the Hon’ble National Company Law Tribunal, Mumbai Bench (‘NCLT’), vide its order dated September 07, 2026 (‘Order’) has, dispensed with the requirement of convening and holding meetings of the equity shareholders and the unsecured creditors of SL and SRAPL. The Company will take necessary steps to comply with the directions stated in the Order. The Scheme remains subject to applicable regulatory and other approvals. The Order can be accessed on the Company’s website at: https://assets.new.siemens.com/siemens/assets/api/uuid:80c1430a-312f-4b9b-9064- edfe15049d61/CSA-Order.pdf. A certified copy of the Order is awaited. The copy of the Order was made available to them yesterday at around 11:30 am.
The above information is a part of company’s filings submitted to BSE.
