ABB India Limited has published its notice for the 76th Annual General Meeting in leading newspapers, complying with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The publication appeared on April 10, 2026 in Business Standard (English) and Vijaya Karnataka (Kannada) newspapers.

Annual General Meeting Details

The company has scheduled its 76th Annual General Meeting for Saturday, May 9, 2026 at 11:00 AM (IST) at Disha, Plot No. 5 & 6, 2nd Stage, Peenya Industrial Area IV, Peenya, Bengaluru - 560 058. The meeting will address business items as outlined in the AGM Notice dated February 19, 2026.

Book Closure and Record Date

The company has announced that the Register of Members and Share Transfer Books will be closed from May 3, 2026 to May 9, 2026 (both days inclusive) to determine eligible shareholders for dividend payment for the year ended December 31, 2025, if declared at the AGM.

Remote E-Voting Facility

In compliance with Section 108 of the Companies Act, 2013 and Regulation 44 of the Listing Regulations, members are provided with remote e-voting facility through KFin Technologies Limited. The e-voting will cover all resolutions set forth in the notice.

Business Agenda

The AGM will address both ordinary and special business items:

Ordinary Business:

• Consideration and adoption of audited financial statements (including consolidated financial statements) for the financial year ended December 31, 2025
• Declaration of dividend
• Re-appointment of Mr. Adrian Guggisberg (DIN: 09590850) as director liable to retire by rotation

Special Business:

• Ratification of remuneration to Cost Auditor for financial year ending December 31, 2026

Document Accessibility

The Integrated Annual Report for financial year 2025, including the AGM notice, is being sent by email to members whose email addresses are available with the company, depository participants, or KFin Technologies Limited. Members who have not registered their email addresses can download the AGM Notice and Annual Report from the company's website at www.abb.co.in under Investors → General Meeting → 2026.

Webcast and Support

The company will provide live webcast facility for AGM proceedings. Members entitled to participate can view the proceedings by logging into KFin's website at https://emeetings.kfintech.com using their secure e-voting login credentials. For e-voting queries, members can contact Ms. C Shobha Anand, Vice President, KFin Technologies Limited at toll-free number 1800-309-4001 or email shobha.anand@kfintech.com .

ABB India Limited has announced that its Board of Directors will meet on May 8, 2026, to consider the company's unaudited financial results for the fourth quarter of fiscal year 2026. The meeting notification was communicated to both BSE Limited and the National Stock Exchange of India Limited on April 1, 2026.

Board Meeting Details

The company has scheduled the board meeting in accordance with Regulation 29(1)(a) of the Listing Regulations, 2015. The primary agenda includes consideration of the unaudited financial results for the quarter ended March 31, 2026.

Trading Window Closure

As part of compliance with insider trading regulations, ABB India Limited has implemented a trading window closure for its securities. The restriction applies to all directors and designated employees of the company.

Regulatory Communication

The notification was signed by Trivikram Guda, Company Secretary and Compliance Officer (ACS 17685), and was digitally authenticated on April 1, 2026. The communication was addressed to the listing departments of both major stock exchanges where the company's shares are traded.

The company maintains transparency in its corporate governance practices by providing timely notifications to stock exchanges and stakeholders regarding important board meetings and trading restrictions.