ABB India Limited — Major Shareholding Notification 2020

Apr 7, 2020

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April 2, 2020

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 Email: takeover@nse.co.in Fax: +91 22 2659 8237/8

Dear Sir,

Sub: Disclosures under Regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ref: ABB India Limited – ABB

Please find enclosed the relevant disclosure required to be made by the Promoter / Promoter group i.e. ABB Asea Brown Boveri Ltd (Promoter) pursuant to regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 in respect of ABB India Limited, as on March 31, 2020.

We will be pleased to furnish any further information that may be required.

Thanking you,

Yours faithfully,

ABB Asea Brown Boveri Ltd

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____________________ ____________________ Natascia Rubinic Christian Hediger Authorized Signatory Authorized Signatory

• c.c.: B Gururaj, Company Secretary ABB India Limited b.gururaj@in.abb.com Fax: +91 80 2294 9148

ABB Asea Brown Boveri Ltd

Switchboard +41 (043) 317 71 11 Fax +41 (043) 317 79 92

Affolternstrasse 44 PO Box 8131 8050 Zurich Switzerland

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part –A- Details of Shareholding

	1.Name of the Target Company (TC)	ABB India Limited	ABB India Limited	ABB India Limited	ABB India Limited
	2.Name(s) of the Stock Exchange(s) where the	BSE Limited and
	shares of the TC are listed	National Stock Exchange of India Ltd
	3.Particulars of the shareholder (s)
	a. Name of person(s) together with Persons
	Acting in Concert (PAC) whose total holding(including that in the form of shares,warrants, convertible securities and any otherinstrument that would entitle the holder toreceive shares in the TC) is more than 25%of the voting rights of the TC.orb. Name(s) of promoter(s), member of thepromoter group and Persons Acting inConcert (PAC) with him.	ABB Asea BrownPromoter	Boveri Ltd – Zurich, Switzerland-
	4.Particulars of the Shareholding of person(s)mentioned at (3) above	Number ofShares	% w.r.t.totalshare/votingcapitalwhereverapplicable	% of total dilutedshare/votingcapital of TC (*)
	As onMarch 31 of 2020, holding of:a)Sharesb)Voting Rights (otherwise than by shares)c)Warrants,d)Convertible Securitiese)any other instrument that would entitlethe holder to receive shares in the TC	158,931,281NilNilNilNil	75%NANANANA	Nil
	Total	158,931,281	75%

Part-B**

Name of the Target Company: ABB India Limited

Name(s) of the Person and Persons Whether the person belongs to Acting in Concert(PAC) with the person Promoter / Promoter group Yes- Promoter ABB Asea Brown Boveri Ltd

Note

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

• (**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Signature of Authorized Signatory:

For and on behalf of ABB Asea Brown Boveri Ltd

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_________________________ _________________________ Name: Natascia Rubinic Name: Christian Hediger Title: Authorized Signatory Title: Authorized Signatory Place: Switzerland Date: April 2, 2020

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April 2, 2020

BSE Limited P.J. Towers Dalal Street Mumbai 400 001 e-mail: corp.relations@bseindia.com Fax: +91 22 2272 2037/39/41

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 Email: takeover@nse.co.in Fax: +91 22 2659 8237/8

The Audit Committee ABB India Limited Bengaluru.

Dear Sirs,

Sub: Annual Declaration made pursuant to Regulation 31(4) of the SEBI (SAST) Regulations, 2011.

Ref: Script code: BSE-500002, NSE-ABB.

We ABB Asea Brown Boveri Ltd, Promoter of ABB India Limited hereby declare that during the period April 1, 2019 to March 31, 2020 we have not encumbered any shares of ABB India Limited.

This declaration issued pursuant to the amended Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Request you to take this on record.

Thanking you

Yours faithfully,

ABB Asea Brown Boveri Ltd

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____________________ ____________________ Natascia Rubinic Christian Hediger Authorized Signatory Authorized Signatory

ABB Asea Brown Boveri Ltd

Switchboard +41 (043) 317 71 11 Fax +41 (043) 317 79 92

Affolternstrasse 44 PO Box 8131 8050 Zurich Switzerland