Siemens : Procedure for remote e-Voting

• Procedure for remote e-Voting before the 64th Annual General Meeting (AGM) of Siemens Limited on Friday, 4th February 2022 at 4.30 p.m. (IST):

Step 1: Access to NSDL e-Voting system at https://www.evoting.nsdl.com/

	Individual Members holding shares in demat mode		Members other than Individual Members holding securities in demat
					mode and Members holding securities in physical mode
NSDL	CDSL	Login through Depository
				Participants ("DP")
Members already	Members not registered for	Members who have opted	Members not registered	Member can also login	Visit the e-voting website of NSDL at https://www.evoting.nsdl.comeither on
registered for NSDL	NSDL IDeAS facility:	for Easi / Easiest facility	for Easi/ Easiest facility	using the login credentials	a Personal Computer or on a mobile.
IDeAS facility:				of their demat account
				through their DP registered with
				NSDL/CDSL for e-voting facility
Please visit the	May register at the	Please click on	May register at the option	After login, you will be	Click on "Shareholder/Member" login.
e-Services website of	option available at	https://web.cdslindia.com/	available at	able to see e-voting
NSDL:	https://eservices.nsdl.com.	myeasi/home/loginor	https://web.cdslindia	option. Click on e-voting
https://eservices.nsdl.com	Select "Register Online	www.cdslindia.comand	com/myeasi/	option
either on a Personal	for IDeAS Portal" or click	click on New System	Registration/Easi
Computer or on a mobile.	at https://eservices.	Myeasi.	Registration
	nsdl.com/SecureWeb/
	IdeasDirectReg.jsp

Click on the "Beneficial	Alternatively, the Members
Owner" icon under	may visit the e-Voting
"Login" which is available	web site of NSDL at
under "IDeAS" section	https://www.evoting.nsdl.
on the homepage of	comeither on a Personal
e-services.	Computer or on a mobile.
Kindly enter your User ID	Click on "Shareholder/
and Password.	Member" login.
After successful	Kindly enter your User ID
authentication, you will	(i.e. your 16 digit demat
be able to see e-voting	account number held with
services.	NSDL), Password/OTP
	and a Verification Code as
	shown on the screen and
	Click on Login.
	After successful
	authentication, you will
	be redirected to NSDL
	Depository site wherein you
	can see e-voting services.

Kindly enter your User ID and Password.

After successful login of Easi/Easiest, you will be also able to see the E-voting Menu.

Alternatively, the Member can directly access e- voting page by providing Demat Account Number and PAN from a link in www.cdslindia.comhome page.

An OTP will be sent on the registered mobile number and e-mail id for user authentication

After successful authentication, you will be redirected to NSDL/CDSL website, wherein you can see e-voting feature.

Kindly enter your User ID and Password/OTP/Verification Code as shown on the screen.

Alternatively, if you are registered for NSDL eservices i.e. IDeAS, you can log- in at https://eservices.nsdl.comwith your existing IDeAS login. Once you log- in to NSDL eservices after using your log-in credentials, Click on e-voting services. Click on "Access to e-voting" under e-voting services and you will be able to see e-voting page.

Manner of holding shares i.e. Demat mode (NSDL or CDSL) or Physical mode and the USER ID is:

	NSDL		CDSL		Physical
8 Character DP ID	16 Digit Beneficiary ID	EVEN i.e. 119046+ Folio
followed by 8 Digit	(For example if your	Number registered	with
Client ID		Beneficiary ID is	the Company
(For example if your	12*********** then your	(For	example,	if	your
DP	ID is IN300***	user ID is 12**************).	Folio	Number is	001***
and	Client	ID is		and	EVEN is	119046
12****** then	your		then your user ID is
user	ID	is		119046001***).

IN300***12******).

Click on "Access to e-voting" under e-voting services and you will be able to see e-voting page.

Click on the link of e-voting service provider i.e. NSDL.

After successful login as mentioned above, you will be able to see all the companies "EVEN" in which you are holding shares and whose voting cycle and General meeting is in active status.

Click on options available against Siemens Limited or e-voting service provider i.e. NSDL and you will be re-directed to NSDL e-voting website for casting your vote during the remote e-voting period or joining virtual meeting & voting during the meeting.

Select "EVEN" of Siemens Limited i.e. 119046.

Siemens Limited

Birla Aurora, Level 21, Plot No. 1080, Dr. Annie Besant Road,

Worli, Mumbai - 400030, India

Tel. : [phone]

Website: www.siemens.co.inE-mail:[e-mail]

Corporate Identity Number: L28920MH1957PLC010839

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Step 2: Cast your vote electronically and join General Meeting on NSDL e-Voting system

How to cast your vote electronically on NSDL e-voting system?

1. After successful login at Step 1, you will be able to see "EVEN" of all the companies in which you are holding shares and whose voting cycle and General Meeting is in active status.
2. Select "EVEN" of company for which you wish to cast your vote during the remote e-Voting period and casting your vote during the General Meeting. For joining virtual meeting, you need to click on "VC/OAVM" link placed under "Join General Meeting"
3. Now you are ready for e-Voting as the Voting page opens.
4. Cast your vote by selecting appropriate options i.e. assent or dissent, verify/modify the number of shares for which you wish to cast your vote and click on "Submit" and also "Confirm" when prompted.
5. Upon confirmation, the message "Vote cast successfully" will be displayed.
6. You can also take the printout of the votes cast by you by clicking on the print option on the confirmation page.
7. Once you confirm your vote on the resolution, you will not be allowed to modify your vote.
8. In case of any difficulty or queries pertaining to remote e-Voting (before the AGM and during the AGM), you may refer to the Frequently Asked Questions (FAQs) for shareholders and e-Voting user manual for shareholders available in the download of www.evoting.nsdl.comor call on toll free nos.: 1800 1020 990 / 1800 22 44 30 or contact Ms. Pallavi Mhatre, Manager, NSDL at [e-mail]

• Procedure for remote e-Voting during the AGM are as under:

1. The procedure for remote e-Voting during the AGM is the same as per the instructions mentioned above for remote e-Voting since the Meeting is being held through VC / OAVM.
2. The e-Voting window shall be activated upon instructions of the Chairman during the AGM proceedings.
3. Only those Members, who will be present in the AGM through VC / OAVM and have not cast their vote on the Resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote on such resolutions through e-Voting system during the AGM.

• Important dates:

Cut-off date for determining the Members entitled	Friday, 28th January 2022
to vote through remote e-voting or at the AGM
Commencement of remote e-voting period	Tuesday, 1st February 2022 (9.00 a.m. IST)
End of remote e-voting period	Thursday, 3rd February 2022 (5.00 p.m. IST)

Siemens Limited

Birla Aurora, Level 21, Plot No. 1080, Dr. Annie Besant Road,

Worli, Mumbai - 400030, India

Tel. : [phone]

Website: www.siemens.co.inE-mail:[e-mail]

Corporate Identity Number: L28920MH1957PLC010839

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