ABB India Limited - Board/Management Information 2021

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REF:INABB:STATUT:LODR:REGU 30

May 26, 2021

BSE Limited P.J. Towers Dalal Street Mumbai 400 001 (Attn: DCS – CRD)

National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (E) Mumbai 400 051

Attn: Listing Dept.

Dear Sirs

Sub: Postal Ballot Notice – Newspaper advertisement Ref: BSE - 500002/NSE - ABB

Please find attached the copy of the newspaper advertisement published by the Company on May 26, 2021 with respect to Postal Ballot Notice cirulated by the Company to the Members by eamil, for seeking their approval for appointment of Ms Gopika Pant as Non-Executive Independent Director of the Company.

This is for your information and records.

For ABB India Limited

Digitally signed by TYAGAVALLI KRISHNASWAMY SRIDHAR DN: cn=TYAGAVALLI KRISHNASWAMY SRIDHAR, c=IN, o=Personal, [email protected] Date: 2021.05.26 17:38:45 +05'30'

T K Sridhar Chief Financial Officer

Encl: as above

CIN: L32202KA1949PLC032923 GST: 29AAACA3834B1Z4

Phone: +91 80 22949150 – 54 Fax: +91 80 2294 9148

www.abb.com/in

ABB India Limited Registered Office Plot No. 5 & 6, 2nd Stage Peenya Industrial Area IV Peenya, Bengaluru – 560 058 Karnataka, India

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ABB India Limited Board/Management Information 2021

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ABB India Limited — Board/Management Information 2021

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