Siemens Energy India Limited has announced the record date for dividend eligibility for Financial Year 2024-25, marking an important milestone for shareholders of the company. The announcement was made through a regulatory filing dated January 9, 2026, in compliance with SEBI Listing Regulations.

Record Date and Dividend Details

The company has set the record date and payment schedule for the proposed dividend as follows:

The dividend payment is subject to approval by shareholders at the company's forthcoming 2nd Annual General Meeting. The Board of Directors has recommended the dividend, which will be put to vote at the AGM.

Eligibility Criteria for Shareholders

Shareholders eligible for dividend payment will be determined based on their holdings as of the close of business hours on January 30, 2026. The company has outlined specific criteria for different types of shareholdings:

Electronic Holdings:

• Beneficial owners of equity shares held in electronic form as per records from National Securities Depository Limited and Central Depository Services (India) Limited

Physical Holdings:

• Members whose names appear in the Company's Register of Members as holders of equity shares

Regulatory Compliance

The announcement was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates companies to inform stock exchanges about record dates for various corporate actions, including dividend payments.

The filing was signed by Vishal Tembe, Company Secretary of Siemens Energy India Limited, and submitted to both BSE Limited and National Stock Exchange of India Limited. The company's registered office is located at Birla Aurora, Level 21, Plot No. 1080, Dr. Annie Besant Road, Worli, Mumbai - 400030.

Corporate Information

Siemens Energy India Limited operates with Corporate Identity Number L28110MH2024PLC418770, indicating its incorporation in Maharashtra in 2024. The upcoming AGM will be the company's 2nd Annual General Meeting, reflecting its relatively recent establishment as an independent entity.

Siemens Energy India Limited has announced a significant inter-promoter share transfer involving 17,806,025 equity shares, representing 5.00% of the company's total equity share capital. The transaction was completed on December 16, 2025, and disclosed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Transaction Details

The share transfer involved multiple entities within the Siemens Energy promoter group structure. The transaction represents an internal reorganization among promoter entities rather than a change in overall promoter control.

Parties Involved in the Transfer

The transaction involved four key entities, all of which are promoters or members of the promoter group of Siemens Energy India Limited.

Sellers:

• Siemens Aktiengesellschaft, Germany (Seller 1)
• Siemens Metals Technologies Vermogensverwaltungs GmbH (Seller 2)

Acquirers:

• Siemens Energy Holding B.V. (Acquirer 1)
• Siemens Energy Investment B.V. (Acquirer 2)

Shareholding Pattern Changes

The transaction resulted in changes to the individual shareholding patterns of promoter entities while maintaining the overall promoter group holding at 75.00%.

Before the Transaction:

After the Transaction:

Company Structure and Compliance

Siemens Energy India Limited is a publicly listed company with shares traded on both BSE Limited and the National Stock Exchange of India Limited. The company's total equity share capital consists of 356,120,505 equity shares of ₹2.00 each.

The disclosure was made in compliance with regulatory requirements, with authorized signatories from both selling entities executing the necessary documentation. The transaction maintains the existing promoter group structure while redistributing shareholding among group entities.

Regulatory Framework

The transaction falls under the purview of SEBI's takeover regulations, specifically requiring disclosure under Regulation 29(2) for substantial acquisition or disposal of shares. As an inter-se transfer between promoter group entities, the transaction does not trigger any open offer requirements under the takeover code.