ABB India Limited — Board/Management Information 2021

Apr 19, 2021

REF:INABB:STATUT:LODR:

BSE Limited P.J. Towers, Dalal Street Mumbai 400 001

(Attn : DCS CRD)

National Stock Exchange of India Ltd 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: Disclosure of information as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).

Ref: BSE - 500002 / NSE - ABB

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Mr Darius E Udwadia has tendered his resignation from the position of Independent Director of the Company effective from the conclusion of the Annual General Meeting of the Company scheduled on April 28, 2021 . The details required under Regulation 30 of the Listing Regulations, are given as under:

SI No.	Disclosure Requirement	Details
1	Reasons for resignation of the as given by the independent director said Director.	as Independent Resignation Director of the is due to his personal reasons. Company
2	(as Date of appointment/cessation applicable) & term of appointment.	of the Annual Effective from the conclusion April 28, General Meeting scheduled on 2021.

Further, Mr Darius E Udwadia has stated in his letter that resignation is due to his personal reasons.

Kindly take the above information on record.

Thanking you,

Yours faithfully For ABB India Limited

TK Sridh T Chief Financial Officer

Registered Office Plot No 5 & 6, 2nd Stage Peenya Industrial Area IV Peenya, Bengaluru - 560 058

Karnataka

ABB India Limited www.abb.com/in CIN : L322O2KA1949PLCO32923 GST : 29AAACA3834B1Z4

Phone : +91 80 2294 9150 - 54 Fax : +9180 2294 9148