Page 1

October 22 , 2021 BSE Limited P.J. Towers Dalal Street Mumbai 400 001 ( Atten : DCS Listing ) HITACHI Inspire the Next 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 , Friday , October 22 , 2021 through video confer- encing : 1 ) Approved the Unaudited Financial Results of the Company for the quarter and nine months ended September 30 , 2021 pursuant to Regulation 33 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " Listing Regula- tions " ) . The said Unaudited Financial Results together with the Limited Review report of M / S S.R. Batliboi & Associates LLP , Statutory Auditors dated October 22 , 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 : www.hitachienergy.com/in 2 ) Constituted an Environment , Social and Governance ( ESG ) Committee of Directors compris- ing the following Directors : Ms Nishi Vasudeva ( Chairperson ) Mr Achim Michael Braun ( Member ) Ms Akila Krishnakumar ( Member ) Mr Venu Nuguri ( Member ) You are requested to take the same on record . Thanking you . Yours faithfully , For ABB Power Products and Systems India Limited Poovanna Ammatanda General Counsel and Company Secretary Encl : As above System As India * N38 ABB Power Products BENGALURU Limited * ABB POWER PRODUCTS AND SYSTEMS INDIA LIMITED Registered Office : 8th Floor , Brigade Opus , 70/401 , Kodigehalli Main Road , Bengaluru - 560 092 , Phone : 080 22041800 , 080 68473700 Local Address : 8th Floor , Brigade Opus , 70/401 Kodigehalli Main Road , Bengaluru - 560092 CIN : L31904KA2019PLC121597 www.hitachienergy.com/in Hitachi Energy