Business Conduct Guidelines Addendum to Business Conduct Guidelines Whistle Blower Policy Committees of Directors Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Dividend Distribution Policy Familiarisation Programme for Independent Directors Framework for Board Membership and Remuneration Policy for Determination of Materiality Policy on Material Subsidiary Policy on Related Party Transactions Policy for Prevention of Sexual Harassment at Workplace Archival Policy

Statement showing holding of securities and shareholding pattern - June 13, 2025

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Registrar and Transfer Agent Contact Details
MUFG Intime India Private Limited
C-101, Embassy 247 L.B.S Marg,
Vikhroli (West), Mumbai,
Maharashtra, 400083
Tel : 8108116767
Email : rnt.helpdesk@in.mpms.mufg.com
Website : www.in.mpms.mufg.com

Ms. Vandita Tank
Siemens Energy India Limited
Corporate Legal Department
Birla Aurora, Level 21,
Plot No. 1080,
Dr. Annie Besant Road, Worli,
Mumbai - 400030
Tel : +91 22 6251 7000
Email: cs_seil.in@siemens-energy-india.com

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information SEIL Listing Day Press Release SEIL Board Appointment Press Release

Certified copy of Order of the Hon'ble NCLT - sanctioning the Scheme Certified copy of the Scheme of Arrangement Information Memorandum