Bosch Ltd — Board/Management Information 2021

Apr 5, 2021

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nnex	ure A: Resignation of Dr. Bernhard Straub as a Di	rector of the Company.
Sr.	Details of event that need to be disclosed	Information about the event
No.
1.	Reason for change viz. appointmcnt, resignation,	Due to change in area of responsibility at
	rcmoval, dcath or othcrwbc	global level.
2.	Date of appointmcnljcessation (as applicable) &	May 20, 2021
	tcrm of appointmcnt

nnex	ure B: Resignation of Mr. Bernhard Steinruecke as	a Director of the Company.
Sr.	Details of event that need to be disclosed	Information about the event
No.
1.	Reason for change viz. appointmcnt, resignation,	Due to pre-occupation.
	rcmoval, dcath or othcrwi3c
2.	Date of appointmcnVcessation (as applicable) &	Mr. Steinruecke was appointed as an
	tcrm of appointmcnt	Independent Director for a second term of 5
		years with effectfrom April 01, 2019 till
		March 31, 2024. However, vide letter dated
		April 05, 2021, he has resigned as a
		Director of the Company with effectfrom
		close of business hours on May 20, 2021.