Thermax Ltd. - Board/Management Information 2021

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May 27, 2021

To The Secretary National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, PJ Towers, Dalal Street Bandra Kurla Complex, Mumbai: 400 001 Bandra (E) Mumbai – 400 051 Company Scrip Code: 500411 Company Scrip Code: THERMAX EQ

Sub: Newspaper advertisement pertaining to financial results

Dear Sir,

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement published on May 26, 2021 in the financial Express (English) and Loksatta (Marathi) newspapers pertaining to financial results of the Company for the quarter and year ended March 31, 2021.

You are requested to kindly take note of the same.

Thanking you,

Yours faithfully, For THERMAX LIMITED

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Kedar P. Phadke Company Secretary Membership No: F3349

Encl: As above

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WWW.FINANCIALEXPRESS.COM

WEDNESDAY, MAY 26, 2021

Whilst care is taken prior to acceptance of advertising copy,itisnotpossibletoverify its contents. The Indian Express (P) Limited cannot be held responsible for such contents, nor for any loss or damageincurredasaresultof transactions with companies, associations or individuals advertising in its newspapers or Publications. We therefore recommend that readers make necessary inquiries beforesendinganymoniesor entering into any agreements with advertisers or otherwise acting on an advertisement in any manner whatsoever.

ABB INDIA LIMITED

CIN: L32202KA1949PLC032923

Regd. Office: Plot No. 5 & 6, 2nd Stage, Peenya Industrial Area IV, Peenya, Bengaluru - 560 058, Karnataka Ph: 080-22949150 to 22949153 Fax No: 080-22949148

E-mail: [email protected], Website: www.abb.co.in

Notice of Postal Ballot

Notice is hereby given pursuant to the provisions of Section 110 and all other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory amendment(s), modification(s) or re-enactment(s) thereof for the time being in force, and as amended from time to time) and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs (“the MCA”) for holding general meetings / conducting postal ballot through e-voting vide General Circular Nos. 14/ 2020 dated April 8, 2020; 17/2020 dated April 13, 2020; 22/2020 dated June 15, 2020; 33/2020 dated September 28, 2020 and General Circular No. 39/2020 dated December 31, 2020 (MCA Circulars), in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 and the rules made thereunder on account of the ongoing COVID – 19 pandemic issued by the Ministry of Corporate Affairs, Government of India and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), Secretarial Standard – 2 issued by the Institute of Company Secretaries of India and other applicable laws and regulations, if any, that the resolution appended below is proposed for the approval of the Members of ABB India Limited (“the Company”) to be passed as an Ordinary Resolution by way of Postal Ballot through electronic voting (“Postal Ballot”).

Sl. No. Description of Resolution

1. Appointment of Ms. Gopika Pant (DIN: 00388675) as an Independent Director of the Company to hold office for a term of three (3) consecutive years with effect from April 27, 2021 up to April 26, 2024.

In terms of the MCA Circulars, the Company has sent the Postal Ballot Notice along with Statement setting out material facts, in electronic form(e-mail), on Tuesday, May 25, 2021, to the Members of the Company as on Friday, May 21, 2021 (Cut-Off Date), who have registered their e-mail address with the Company (in respect of shares held by them in physical form) or with their Depository Participants (in respect of shares held by them in dematerialized form) and made available to the Company by the respective Depositories. The hard copy of the Postal Ballot Notice along with postal ballot forms and pre-paid business reply envelope will not be sent to the members for the postal ballot, in accordance with the relaxation granted under the MCA Circulars. The Communication of assent or dissent of the members would take place only through the remote e-voting system.

The Postal Ballot Notice can also be downloaded from the Company’s website at https://abb.co.in/ investors, website of KFin Technologies Private Limited (Registrar and Share Transfer Agent) (KFIN) at https://evoting.fintech.com/public/Downloads.aspx and also on the websites of the Stock Exchanges where the shares of the Company have been listed viz., BSE Limited - www.bseindia.com and National Stock Exchange of India Limited - www.nseindia.com.

The Members whose E-mail address is not registered with the KFIN / Depository Participant(s), are required to visit the link: https://ris.kfintech.com/clientservices/postalballot/ for temporary registration of E-mail address to receive Postal Ballot Notice, and e-voting user ID and password by E-mail. For detailed procedure for registering the E-mail address and for receipt of e-voting user ID and password and for the manner of voting through the remote e-voting, the Members are requested to refer the Postal Ballot Notice available on the aforesaid websites

Voting rights shall be reckoned on the paid-up value of equity shares registered in the name of Members as on May 21, 2021. A person who is not a Member on the cut-off date shall treat this notice for information purposes only. Members are requested to note that the voting on the business specified in the Notice will commence at 9.00 a.m. (IST) on Thursday, May 27, 2021 and will end at 5.00 p.m (IST) on Friday, June 25, 2021. The e-voting module will be disabled for voting thereafter. Once the vote on a resolution is cast by a member, the member shall not be allowed to change it subsequently.

The Company has engaged the services of KFIN for providing e-voting facility to all its Members. Further, the Company has appointed Mr S Kannan, (Membership No. FCS 6261 / CP No. PCS 13016), Practicing Company Secretary, Bengaluru and in his absence, Mr B L Vinay, Practicing Company Secretary, Bengaluru, (Membership No. A26638 and CP No. PCS 10760) as Scrutiniser to the Postal Ballot process.

To understand the process of Remote e-voting, members are requested to go through the notes to the Postal Ballot Notice or refer to the FAQs at https://evoting.kfintech.com/public/Faq.aspx. For any grievance or query, Members may write to the Chief Financial Officer at the registered email id [email protected] or contact Ms. C Shobha Anand, Deputy General Manager, KFin Technologies Private Limited, Registrar and Share Transfer Agents on toll-free number 1- 800-309-4001 or by email at [email protected] or [email protected].

The results of the voting by Postal Ballot (along with Scrutiniser’s report) will be announced by the Chairman or any other person authorized by him in writing, on or before 5 pm on Sunday, June 27, 2021 at the Registered Office of the Company and will also be displayed on the website of the Company https://abb.co.in/investors besides being communicated to the Stock Exchanges, Depositories and Share Transfer Agent, KFIN.

For ABB India Limited

Sd/Sanjeev Sharma Date: May 25, 2021 Managing Director Place: Bengaluru DIN: 07362344

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AI assistant

Thermax Ltd. Board/Management Information 2021

60420_rns_2021-05-27_da497982-8e23-4a8b-ab3d-d8d6e1a0a6ac.pdf

Sub: Newspaper advertisement pertaining to financial results

ABB INDIA LIMITED

Notice of Postal Ballot

1. Appointment of Ms. Gopika Pant (DIN: 00388675) as an Independent Director of the Company to hold office for a term of three (3) consecutive years with effect from April 27, 2021 up to April 26, 2024.

AI assistant

Thermax Ltd. — Board/Management Information 2021

60420_rns_2021-05-27_da497982-8e23-4a8b-ab3d-d8d6e1a0a6ac.pdf

Sub: Newspaper advertisement pertaining to financial results

ABB INDIA LIMITED

Notice of Postal Ballot

1. Appointment of Ms. Gopika Pant (DIN: 00388675) as an Independent Director of the Company to hold office for a term of three (3) consecutive years with effect from April 27, 2021 up to April 26, 2024.

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