ABB India Limited at its board of directors meeting held on October 6, 2021, approved the appointment of Mr. Sunil Laxman Naik (ACS 15414) as a Company Secretary & Compliance Officer and Key Managerial Personnel of the Company, effective October 6, 2021. He is an Associate Member of
the Institute of Company Secretary of India (ICSI) holding Membership No. 15414. He joined ABB India Limited, in October 2015 and has more
than 19 years' experience in the areas of Secretarial and Legal matters.