Bosch Ltd — Board/Management Information 2021

Nov 15, 2021

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, C-1, Block G Bandra-Kurla Complex Bandra (E) Mumbai - 400 051 Scrip code: BOSCHL TD

Bosch Limited Post Box No:3000 Hosur Road, Adugodi Bangalore-560030 Karnataka, India Tel +91 80 67521750

www.boschindia.com L85110KA1951PLC000761

15.11.2021

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Joint Managing Director and Chief Financial Officer

In compliance with provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule Ill of the said Regulations, we wish to inform that Mr. S. C. Srinivasan (DIN: 02327433) has conveyed today, his decision to opt for early retirement for personal reasons with effect from April 01, 2022 and resignation from his current position as Joint Managing Director & Chief Financial Officer of Bosch Limited with the close of business hours on December 31, 2021.

Requisite disclosure required in pursuance of SEBI Circular CIR/CFD/CMD/4/2015 dated 09 September 2015 is annexed herewith.

The Exchange is requested to take the same on record

Thanking you,

Yours Sincerely, for Bosch Limited,

~D. · Ar t·h·

1vya JI Assistant Company Secretary & Compliance Officer

Annexure

(Details required in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015)

Resignation of Mr. S. C. Srinivasan, Joint Managing Director and Chief Financial Officer

S.No	Particulars	Remarks
1.	Reason for change viz. appeiFttffieFtt, resignation, Feffieval, deati=, eF et!=,ero•,ise	Resignation
2.	Date of appeiFttffieFttfcessation (as applicable) & teFffi ef appeiFttffieFtt	Close of business hours on December 31, 2021 (effective from January 01, 2022)
3.	Brief Profile (in case of appointment)	Not applicable
4.	Disclosure of relationships (in case of appointment of Director)	Not Applicable