Bosch Ltd — Board/Management Information 2020

Feb 6, 2020

Corporate Relationship Department BSE Limited 1St Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai -^{400 001} Scrip code:500530

The Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, ^C -i, Block ^G Bandra-Kurla Complex, Bandra (E,) Mumbai -^{400 051} Scrip code: BOSCHLTD

Bosch Limited Post Box No:3000 Hosur Road, Adugodi Bangalore-560030 Karnataka, India Tel +91 80 6752 1750 www.bosch.in L85110KA1951PLC000761

06.02.2020

Dear Sir/Madam,

Sub: Change in Directorate/Re-appointment of Director:

This is to inform you that the Board of Directors of Bosch Limited (the "Company") at their meeting held on February 05, 2020 have approved the re-appointment of Mr. Soumitra Bhattacharya as a Managing Director for a further period of 2 years from July 01, 2020 to June 30, 2022, based on the recommendations of Nomination & Remuneration Committee and subject to approval of the shareholders.

Please find enclosed herewith the details pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 as Annexure "A".

The Board Meeting commenced at 1040 hours and concluded at 1225 hours.

This is for your information please.

Thanking you

Yours faithfully, for Bosch Limited,

Company Secretary and Compliance Officer End: as above

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

Annexure "A"

Details pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015:

No	of Events thus	-______ event(s) Information for such
A	change Reason for viz. Appointment, resignation, removal, death or otherwise	Re-appointment Bhattacharya Managing of Soumitra Mr. as a Directore
B	of Date AppointmentjResignation of appointment term &	Re-appointed years for further period from July of 2 01, 2020 a 30, June 2022 to
C	Brief Profile	Bhattacharya's Soumitra career spans years of 35 professional experience corporate the world. in He is a profession Chartered Accountant by from Institute of The completed Accountants Chartered of India, and has his Articleship PricewaterhouseCoopers. from Managing Soumitra Bhattacharya currently Director of the is President for Group Bosch and the Bosch India. With Ltd. in experience Bhattacharya over years Bosch, 23 of Mr. has in various positions Group, held within the both India well as in internationally. During assignments, past served as his has he (RBTR) Commercial Turkey Director of Robert Bosch from as 2005-2008. assignment Turkey, served Before his he as the in responsible Vice President was for the commercial and Jaipur plants. functions at Bosch Ltd., for the Nashik was & He controlling charge of corporate planning also for Bosch and in Ltd. during 1998-99, worked Stuttgart, Prior to this role he in deputation Germany, Robert GmbH on to Bosch as General Manager Feuerbach Executive at the Plant. He an is Component Committee Member of Automotive Manufacturers Association of India (AC MA). Previously, was Chairman he the (2013-2014) for the State for Confederation Karnataka Council currently of Industry (CII) Co-Chair Indian India and he the is in for Skills Committee-CII the National and at Level a CII Member, being National Council besides Member of a CII Southern Region Council. Prior to Bosch Ltd., from 1984 to management positions 1995, various served at TATA he in (IPITATA), Company (INDAL), Indian Aluminum Steel Ltd., Company and Titan Limited.
D	Relationship between Directors	related Not

E	Information required as	Bhattacharya holding Soumitra not debarred from the Mr. is
	pursuant to Circular BSE	other office of director by virtue of any SEBI order or any such
	with ref. no	authority.
	LIST/COM P/14/2018-19
	the and Circular NSE ref.
	no NSE/CML/2018/24
	dated June 20, 2019.