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May 5 , 2021 BSE Limited P.J. Towers Dalal Street Mumbai 400 001 ( Atten : DCS Listing ) HITACHI ABB National Stock Exchange of India Limited Exchange Plaza , 5th Floor Plot No. C / 1 , G Block Bandra - Kurla Complex , Bandra ( E ) Mumbai 400 051 ( Atten : Manager Listing Department ) Dear Sirs Subject : Outcome of board meeting and Un - audited financial results pursuant to Regulation 30 and 33 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 Ref : BSE Scrip : 543187 ( POWERINDIA ) NSE Symbol : POWERINDIA The Board of Directors at their meeting held today , Wednesday , May 5 , 2021 through video conferencing : A. Approved the Unaudited Financial Results of the Company for the quarter ended March 31 , 2021 pursuant to Regulation 33 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Require- ments ) Regulations , 2015 ( " Listing Regulations " ) . The said Unaudited Financial Results together with the Limited Review report of M / S S.R. Batliboi & Asso- ciates LLP , Statutory Auditors dated May 5 , 2021 are enclosed herewith . Compliance as required under Regulation 47 of the Listing Regulations will be complied . The above information is also made available on the website of the Company at : https://www.hitachiabb-powergrids.com/in/en . B. Approved revision of " Code of Conduct for Prevention of Insider Trading and Code of Practices and Proce- dures for Fair Disclosure of Unpublished Price Sensitive Information " approved by the Board of Directors of the Company , pursuant to SEBI ( Prohibition of Insider Trading ) Regulations , 2015. Kindly refer enclosed code . The updated Code is available on the Company's website at : https : //www.hitachiabb-power- grids.com/in/en You are requested to take the same on record . Thanking you . Yours faithfully , For ABB Power Products and Systems India Limited Ajay Singl . Afg Ajay Singh Chief Financial Officer Encl : As above PRODUCTS ABB POWER * ABB DSYSTEMS ABB Power Products and Systems India Limited Registered Office & Corporate Office 8th Floor , Brigade Opus , 70/401 , Kodigehalli Main Road , Bengaluru - 560 092 Phone : +91 80 22041800 CIN : L31904KA2019PLC121597 https://www.hitachiabb-powergrids.com/ HITACHI ABB POWER GRIDS