Shareholders meeting

REF:INABB: Postal Ballot: Voting Results:2026 June 26, 2026 BSE Limited National Stock Exchange of India Ltd. P.J. Towers Exchange Plaza, 5th floor Dalal Street Plot No. C/1, G Block Mumbai 400 001 Bandra-Kurla Complex, Bandra (E). Mumbai 400 051 National Securities Depository Limited Central Depository Services (India) Trade World, Kamala Mill Compound Limited Senapati Bapat Marg, Lower Parel 28th Floor, P.J.Towers Mumbai 400 013 Dalal Street, Fort Mumbai 400 001 Dear Sirs, Sub: Details of Voting Results of remote e-voting of Postal Ballot event. Ref: Scrip Code: 500002 / ABB / ISIN - INE117A01022 This is in furtherance to our letter dated May 26, 2026, regarding Notice of Postal Ballot dated May 8, 2026 ("Notice") issued to the Members of the Company seeking approval of Members of the Company for appointment of Mr. TK Sridhar (DIN: 06960804) as Managing Director of the Company to hold office for a term of five (5) consecutive years with effect from January 1, 2027 and appointment of Mr. Sanjeev Sharma (DIN: 07362344) as Non-Executive, Non- Independent Director of the Company to hold office for a term of two (2) consecutive years with effect from January 1, 2027. The remote e-voting period for casting the votes had ended on Thursday, June 25, 2026 at 5.00 pm IST and thereafter, the scrutinizer Mr. Chandra Sekhar Kandukoori, Practicing Company Secretary, Bengaluru, (Membership No. A14441 / CP No. PCS 24363) has submitted his report on the voting results on June 25, 2026. In this regard, please find enclosed the following: 1. Voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) as Annexure-A. 2. Scrutinizer’s Report dated June 25, 2026, pursuant to Section 108 and 110 of the Companies Act, 2013 as Annexure-B. 3. The details under Regulation 30 of the SEBI Listing Regulations read along with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as Annexure C. Based on the Scrutinizer's Report, we would like to inform that the Ordinary Resolutions as set out in the Notice of Postal Ballot, have been duly approved by the Members of the Company with requisite majority and deemed to have been passed on Thursday, June 25, 2026 being the last date specified for the remote e-voting process. ABB India Limited CIN: L32202KA1949PLC032923 Email ID: investor.helpdesk@in.abb.com Registered and Corporate Office GST: 29AAACA3834B1Z4 Disha – 3rd Floor, Plot No. 5 & 6, 2nd Stage Peenya Industrial Area IV www.abb.com/in Peenya, Bengaluru – 560 058 Phone: +91 80 22949150 – 54 Karnataka, India Fax: +91 80 2294 9148 The above information will also be available on the website of the Company: www.abb.co.in as well as on the website of KFIN at https://evoting.kfintech.com We request you to kindly take the above information on record. Thanking you Yours faithfully For ABB India Limited Trivikram Guda Company Secretary & Compliance Officer ACS: 17685 Encl: as above ABB India Limited CIN: L32202KA1949PLC032923 Email ID: investor.helpdesk@in.abb.com Registered Office GST: 29AAACA3834B1Z4 Disha – 3rd Floor, Plot No. 5 & 6, 2nd Stage Peenya Industrial Area IV www.abb.com/in Peenya, Bengaluru – 560 058 Phone: +91 80 22949150 – 54 Karnataka, India Fax: +91 80 2294 9148 Annexure A Company Name ABB INDIA LIMITED Date of the AGM/EGM Total number of shareholders on record date 195805 No. of shareholders present in the meeting either in person or Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Promoters and Promoter Group: 0 Public: 0 Resolution required: (Ordinary/ Special) ORDINARY - Appointment of Mr. TK Sridhar (DIN: 06960804) as Managing Director of the Company to hold office for a term of five (5) consecutive Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 158931281 158931281 100.0000 158931281 0 100.0000 0.0000 Poll 158931281 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if Promoter and Promoter Group applicable) 158931281 0 0.0000 00 0 0.0000 0.0000 E-Voting 34724692 30482156 87.7824 29742390 739766 97.5731 2.4268 Poll 34724692 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if Public- Institutions applicable) 34724692 0 0.0000 00 0 0.0000 0.0000 E-Voting 18252402 2298279 12.5917 2295948 2331 99.8985 0.1014 Poll 18252402 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if Public- Non Institutions applicable) 18252402 0 0.0000 00 0 0.0000 0.0000 Total 211908375 191711716 90.4692 190969619 742097 99.6129 0.3871 Resolution required: (Ordinary/ Special) ORDINARY - Appointment of Mr. Sanjeev Sharma (DIN: 07362344) as Non-Executive, Non-Independent Director of the Company to hold office for Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 158931281 158931281 100.0000 158931281 0 100.0000 0.0000 Poll 158931281 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if Promoter and Promoter Group applicable) 158931281 0 0.0000 00 0 0.0000 0.0000 E-Voting 34724692 30586807 88.0837 30397581 189226 99.3813 0.6186 Poll 34724692 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if Public- Institutions applicable) 34724692 0 0.0000 00 0 0.0000 0.0000 E-Voting 18252402 2298279 12.5917 2297442 837 99.9635 0.0364 Poll 18252402 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if Public- Non Institutions applicable) 18252402 0 0.0000 00 0 0.0000 0.0000 Total 211908375 191816367 90.5185 191626304 190063 99.9009 0.0991 K.C. Sekhar and Associates Company Secretaries SCRUTINISER’S REPORT [Pursuant to Section 108 & 110 of the Companies Act, 2013 and Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014] The Chairman, ABB India Limited Disha – 3rd Floor, Plot No. 5 & 6, 2nd Stage, Peenya Industrial Area IV, Peenya, Bengaluru - 560 058, Karnataka Dear Sir, Sub: Scrutinizer’s Report on postal ballot through remote e-voting in respect of passing of resolutions set-out in the notice dated 8th May, 2026 in terms of Section 108 and 110 of the Companies Act, 2013 read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 I, Chandra Sekhar Kandukoori, Practicing Company Secretary (COP # 24363), have been appointed by the Board of Directors of ABB India Limited pursuant to Section 108 and Section 110 of the Companies Act, 2013 read with Rule 20 and 22 of Companies (Management and Administration) Rules, 2014 for the purpose of scrutinizing the postal ballot through remote e-voting in respect of the below stated resolutions as proposed in the postal ballot notice dated 8th May, 2026. I hereby submit my report as under: 1. Management responsibility The Management is responsible for ensuring compliances under the provisions of Section 108 and 110, and other applicable provisions of the Companies Act, 2013, as amended (the “Act”) read together with Rule 20 and 22 Companies (Management and Administration) Rules, 2014, as amended (herein after referred as “Management Rules”), General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022, 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023 and 09/2024 dated September 19, 2024 and amended circulars, issued by the Ministry [Showing first 8,000 characters — download PDF for full document]