Please refer enclosed file

ABB India is seeking shareholder approval via postal ballot for two leadership appointments effective January 1, 2027. First, Mr. TK Sridhar, currently the Chief Financial Officer and Head of Investor Relations, is proposed to be appointed as Managing Director for five years (January 1, 2027 to December 31, 2031). His proposed remuneration includes a basic pay of Rs 1.16 crore per annum, allowances of Rs 1.57 crore, performance bonus up to Rs 1.16 crore, and participation in the Long-Term Incentive Plan. Second, Mr. Sanjeev Sharma, the current Managing Director whose tenure ends December 31, 2026, is proposed to be appointed as Non-Executive, Non-Independent Director for two years, eligible for commission in addition to sitting fees. The e-voting period runs from May 27, 2026 to June 25, 2026, with results to be announced by June 29, 2026.