Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Siemens Energy India has enclosed the Annual Report of the Company for the Financial Year 2024-25, including the Notice convening the 2nd AGM of Members of the Company, scheduled to be held on Friday, February 13, 2026, at 3.00 pm (IST) through Video Conferencing / Other Audio Visual Means. The said Annual Report including the Notice of the 2nd AGM is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company / Registrar and Share Transfer Agent (RTA) / Depository Participants (DPs). Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company is also sending a letter to the Members whose e-mail addresses are not registered with Company / RTA / DPs providing the web-link from where the said Annual Report can be accessed on the Company’s website. The Annual Report including the Notice of the 2nd AGM is also uploaded on the Company’s website at https://www.siemens-energy-india.com/annual-reports.html.

The above information is a part of company’s filings submitted to BSE.