Change in Management

REF:INABB:STATUT:LODR:2026 June 27, 2026 BSE Limited National Stock Exchange of India Ltd P.J. Towers, Dalal Street Exchange Plaza, 5th floor, Plot No. C/1, G Block Mumbai 400 001 Bandra-Kurla Complex, Bandra (E). (Attn : DCS CRD) Mumbai 400 051 Attn: Listing Dept. Dear Sirs, Sub: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Ref: BSE - 500002 / NSE - ABB / ISIN - INE1 17A01022 Pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, on June 27, 2026, approved, through circular resolution, the appointment of Mr. Hemanth Kumar as Local Division Manager – Motion (MOTR) and a Senior Management Personnel (“SMP”) of the Company, with effect from July 1, 2026. Details with respect to the said appointment of SMP as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 are provided in Annexure I to this letter. Approval of the Circular Resolution by the Board of Directors was received at 11.45 am (IST). This intimation is also being uploaded on the website of the Company. Kindly take the above information on record. Thanking you, Yours faithfully, For ABB India Limited Trivikram Guda Company Secretary and Compliance Officer ACS-17685 Encl: as above 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 Annexure I Details with respect to the said appointment of SMP as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 Sl Particulars Details 1. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise 2. Date of Appointment/ Local Division Manager – Motion reappointment /cessation (as (MOTR), and a Senior Management applicable) and term of Personnel (“SMP”) of the Company, with appointment /reappointment effect from July 1, 2026 Term of appointment: Not Applicable 3. Brief profile (in case of Mr. Hemanth Kumar is a seasoned appointment) business leader with over two decades of experience across Sales and Marketing, including leadership roles within ABB India and in international assignments. He is currently serving as Sales & Marketing Director – Traction Division, ABB India Limited, and has a proven track record in driving business growth, leading strategic initiatives and managing large-scale traction and mobility projects. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Mr. Hemanth Kumar is not related to any Directors and Key Managerial Personnel of the Company. 5. Affirmation that Director is debarred Not Applicable from holding office of director by virtue of any SEBI order or authority 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