Siemens energy India Limited has announced that its Board of Directors will meet on February 13, 2026, to review the company's unaudited financial results for the first quarter of FY26. The meeting notification was issued on February 10, 2026, in accordance with regulatory requirements.

Board Meeting Details

The key details of the upcoming board meeting are outlined below:

Regulatory Compliance

The company has fulfilled its disclosure obligations under the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The notification was sent to both major stock exchanges where the company's shares are listed:

• BSE Limited - Scrip Code: 544390
• National Stock Exchange of India Limited - Symbol: ENRIN

The communication was issued pursuant to Regulation 29 and other applicable regulations of the SEBI Listing Regulations, ensuring transparency and timely information dissemination to stakeholders.

Company Information

Siemens Energy India Limited operates from its registered office located at Birla Aurora, Level 21, Plot No. 1080, Dr. Annie Besant Road, Worli, Mumbai – 400030. The company holds Corporate Identity Number L28110MH2024PLC418770, indicating its recent incorporation in 2024. The official notification was digitally signed by Company Secretary Vishal Tembe on February 10, 2026, at 15:25:35 +05'30'.

Siemens Energy India Limited has announced key dates for its dividend distribution process for Financial Year 2024-25, setting the stage for shareholder participation in the upcoming Annual General Meeting. The company published official notices in leading newspapers on January 10, 2026, outlining important procedural details for shareholders.

Record Date and AGM Schedule

The company has established critical dates for shareholder participation and dividend entitlement:

The record date has been fixed pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This date will determine which shareholders are entitled to receive dividend payments if declared at the AGM.

Annual General Meeting Details

Siemens Energy India Limited will conduct its 2nd Annual General Meeting on February 13, 2026, exclusively through digital platforms. The meeting will address business matters outlined in the AGM Notice dated November 24, 2025, in compliance with Companies Act, 2013 provisions and Ministry of Corporate Affairs circulars for virtual meetings.

The Annual Report for Financial Year 2024-25 along with the AGM Notice will be distributed electronically to shareholders whose email addresses are registered with the company or their respective Depository Participants. For members without registered email addresses, the company will send letters containing weblinks to access the AGM Notice and Annual Report 2024-25.

Documentation and Access

Shareholders can access meeting materials through multiple channels:

• Company website: www.siemens-energy-india.com
• BSE website: www.bseindia.com
• NSE website: www.nseindia.com
• NSDL e-voting portal: www.evoting.nsdl.com

Members holding shares in physical form who haven't registered email addresses must submit Form ISR-1 to cs.seil.in@siemens-energy-india.com . The form is available on the Registrar and Share Transfer Agent's website at web.in.mpms.mufg.com/KYC-downloads.html.

Electronic Dividend Payment Requirements

Pursuant to Regulation 12 of SEBI LODR, the company will make dividend payments exclusively through electronic mode. SEBI's Master Circular SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024, and subsequent circular SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024, mandate electronic dividend payments for physical shareholdings effective April 1, 2024.

Shareholders must provide complete KYC details for dividend receipt:

• PAN details
• Nomination choice
• Contact details including mobile number
• Bank account details
• Specimen signature

Members holding shares in physical form should note that future dividend payments will be withheld if KYC details remain unupdated with the Registrar and Share Transfer Agent. Electronic form shareholders must update details with their respective Depository Participants.

Company Information

Siemens Energy India Limited operates from its registered office at Birla Aurora, Level 21, Plot No. 1080, Dr. Annie Besant Road, Worli, Mumbai – 400030. The company's Corporate Identity Number is L28110MH2024PLC418770, with Vishal Tembe serving as Company Secretary (ACS: 20050). MUFG Intime India Private Limited serves as the company's Registrar and Share Transfer Agent.