SIEMENS LTD. - Financial Results For The 2Nd Quarter / Half Year Ended 31St March, 2017

Pursuant to Regulation 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia, took the following decisions: 1. Approved the Un-audited Financial Results (with limited review) along with the Segment wise Revenue, Results, Assets and Liabilities for the 2nd quarter / Half year ended 31st March, 2017 (copy enclosed); 2. Appointed Mr. Cedrik Neike as an Additional Director of the Company with effect from 10th May, 2017 and as a Special Director (nominee of Siemens AG, Germany parent company) with effect from 11th May, 2017. Consequent to the appointment of Mr. Neike as a Special Director, Dr. Roland Busch, who is currently Siemens AG nominee, would cease to be Director of the Company, with effect from 11th May, 2017. The profile of Mr. Cedrik Neike is enclosed herewith. Mr. Neike is not related to any Director of the Company. Please also find enclosed a Press Release issued by the Company. The Board meeting commenced at 10.15 a.m. and concluded at 3.15 p.m