5005502026-10-012026-10-015005502026-10-015005502026-10-01

ChangeInManagementDomain1

5005502026-10-012026-10-01

ChangeInManagementDomain1

5005502026-10-01

ChangeInManagementDomain2

5005502026-10-012026-10-01

ChangeInManagementDomain2

xbrli:pure

SIEMENS

SIEMENS LIMITED

500550

NOTLISTED

INE003A01024

true

Listed Entity (self)

false

2026-10-01

09:12:00

2026-10-01

Cessation

Director

Non-Executive - Nominee Director

Not Applicable

Mr.

MATTHIAS REBELLIUS

2026-09-30

In view of his retirement from Siemens AG, Mr. Matthias Rebellius (DIN: 08975071) has ceased to be Special Director (Nominee of Siemens AG) (Non-executive Non-Independent Director) of the Company with effect from close of business hours of 30th September 2026. A copy of his resignation letter has been filed with stock exchanges.

Appointment

Director

Non-Executive - Nominee Director

Not Applicable

Ms.

VERONIKA BIENERT

2026-10-01

Ms. Veronika Bienert is a Member of the Managing Board of Siemens AG and serves as its Chief Financial Officer. She is also a Member of the Supervisory Board of Siemens Healthineers AG and is a chairperson on the supervisory boards of Siemens Bank GmbH and Siemens AG, Austria. With nearly three decades of experience within the Siemens Group, Ms. Bienert has held several senior leadership roles across finance, strategy and risk management, including CEO and CFO/CRO of Siemens Financial Services. Her professional experience spans transformation leadership, compliance remediation, sustainability-focused portfolio management and financial oversight across multiple geographies, including Germany, Russia, and Central Asia, bringing deep expertise in finance, governance and strategic management.

None

true

false