Page 196 - Hitachi IR 2025

BOARD’S REPORT
ANNEXURE-2
Declaration by the Managing Director and Chief Executive Officer under Listing Regulations regarding compliance
with Business Conduct Guidelines (Code of Conduct)
In accordance with the Listing Regulations, I hereby confirm that all the Directors and the Senior Management
Personnel of the Company have affirmed compliance with the Code of Conduct as applicable to them, for the
financial year ended March 31, 2025.
For Hitachi Energy India Limited
Place: Bengaluru
Date: May 14, 2025
Nuguri Venu
Managing Director and CEO
DIN: 07032076
194 Hitachi Energy India Limited