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ABB India Limited Board/Management Information 2021

Apr 12, 2021

60284_rns_2021-04-12_4f2ba8f2-c2e5-4749-9746-e9091c4ccea7.pdf

Board/Management Information

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REF:INABB:STATUT:LODR:KMP:

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: Intimation of sad demise of Company Secretary - Regulation 30 of LODR Ref: BSE - 500002 / NSE - ABB

We regret to inform the sudden demise of Mr. B Gururaj, Company Secretary and Compliance Officer of the Company, today morning (i.e. April 12, 2021).

The Board and entire Company deeply regrets over the loss of Mr. Gururaj and also places on record his valuable contributions, during his tenure of nearly two decades, as the Company Secretary and Compliance Officer of the Company.

This intimation is submitted pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations, 2015.

Kindly take the above information on record.

Thanking you,

Yours faithfully For ABB India Limited

Chief Financial Officer

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

ABBIndia Limited www.abb.com/in CIN : L32202KA1949PLC032923 GST : 29AAACA3834B1Z4

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