Bosch Ltd — Board/Management Information 2018

Nov 28, 2018

BOSCH @

Corporate Relationship Department BSE Limited 1 [51 ] Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towe rs Dalal Street, Fort Mumbai - 400 001 Scrip code:500530

The Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G Bandra-Kurla Complex Sandra (E) Mumbai - 400 051 Scrip code: BOSCHL TD

Bosch limited Post Box No:3000 Hosur Road. Adugodi Bangalore-560030 Karnataka, India Tel +91 80 67528626 www.bosch.in L85110KA1951PLC000761

23.11.2016

Dear Sir/Madam

Sub: Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that Board of Directors of the Company authorized Mr. Rajesh Parte, Company Secretary & Compliance Officer for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s). The details of authorized person is given below:

Name: Rajesh Parte Phone Number: +919606979123 Email ID: RajeshDigambar. Parte@in.bosch.com Address: Bosch Limited Hosur Road, Adugodi Bangalore-560030 Karnataka, India

Kindly bring this to the notice of the members of the Exchange.

Thanking you,

Yours faithfully, for Bosch Limited,

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Andreas Wolf (Joint Managing Director)

Registered Office: Bosch L1m1ted. Hosur Road. Bangalore-560030, Karnataka, India Managing Director: Soum,tra Bhattacharya, Joint Managing Director: Andreas Wolf