Siemens Limited is resetting a key element of its boardroom when it comes to the governance of its Special Director seat. The company announced that Matthias Rebellius will cease to be Special Director (Nominee of Siemens AG), a non-executive, non-independent director, with effect from the close of business on 30 September 2026, due to his retirement from Siemens AG. In his place, Veronika Bienert has been appointed as Special Director (Nominee of Siemens AG), a non-executive, non-independent director, effective 1 October 2026. The transition underscores the ongoing alignment between Siemens Limited and its parent group as it navigates the next phase of its strategic agenda.