Bosch Ltd — AGM Information 2020

Jul 22, 2020

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The Manager (Listing) Corporate Services Department National Stock Exchange of India Limited The Manager (Listing) “Exchange Plaza”, 5[th] Floor, BSE Limited, Plot No.C/1, G Block Regd.Office: Floor 25, Bandra – Kurla Complex, Phiroze Jeejeebhoy Towers Bandra (E) Dalal Street MUMBAI – 400 051 Mumbai – 400 001

Bosch Limited Post Box No:3000 Hosur Road, Adugodi Bangalore-560030 Karnataka, India Tel +91 80 6752 2315 www.boschindia.com L85110KA1951PLC00761

22.07.2020

NSE/BSE

Dear Sirs,

Sub: Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5[th] May, 2020, please find enclosed Public Notice published today (i.e. 22[nd] July, 2020) in the Newspapers (including e-Newspapers) viz.-Business Standard (in English) and Kannada Prabha (in Kannada), informing about the 68[th] Annual General Meeting of the Company to be held on 27[th] August, 2020 through Video Conferencing/Other Audio Visual Means. This information is also being uploaded on the Company’s website at https://www.bosch.in under Shareholder Information.

Kindly take the same on record.

Thanking you,

Yours faithfully, for Bosch Limited,

Rajesh Parte Company Secretary & Compliance Officer

Encl.: as above.

Registered Office: Bosch Limited, Hosur Road, Bangalore-560030, Karnataka, India Managing Director: Soumitra Bhattacharya, Joint Managing Director: Jan-Oliver Roehrl

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BENGALURU | WEDNESDAY, 22 JULY 2020
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Lotus Eye Hospital and
Institute Limited
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CIN No. : L85110TZ1997PLC007783

770/12, Avinashi Road, Civil Aerodrome Post, Coimbatore – 641 014. Tel: 0422 4229900, 4229999. Fax: 0422 4229933. E Mail: companysecretary@lotuseye.org, Website: www.lotuseye.org

Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 30th July, 2020 at the registered office at 770/12,Avinashi Road, Civil Aerodrome Post, Coimbatore – 641 014 to inter –alia consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2020.This information shall also be available on www.lotuseye.org, www.bseindia.comandwww.nseindia.com. For Lotus Eye Hospital and Institute Limited Coimbatore (Sd/-) Aakanksha Parmar 21.07.2020 (Company Secretary)

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