Bosch Ltd — Board/Management Information 2021

Jun 11, 2021

The Manager Listing Department National Stock Exchange of India Ltd. Regd. Office : "Exchange Plaza", Bandra - Kurla Complex, Bandra (East) Mumbai - 400 051 Scrip code: BOSCHL TD

The Manager Corporate Relationship Department BSE Ltd 1st Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, Fort Mumbai- 400 001 Scrip code:500530

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

www.boschindia.com L85110KA1951PLC000761

11.06.2021

Dear Sirs,

"'

Sub: Information pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Appointment of Mr. Markus Bamberger as a Director and Chairman of the Board w.e.f. June 11, 2021

The Board of Directors at its meeting held on May 20, 2021 had approved the appointment of Mr. Markus Bamberger as a Director (Non-Executive and Non- Independent) of the Company and as Chairman of the Board of Directors with effect from June 1, 2021 or on allotment of Directors Identification Number (DIN), whichever is later.

In continuation of our letter dated May 20, 2021, informing you about the outcome of the Board Meeting held on May 20, 2021, this is to further inform you that Mr. Markus Bamberger has been allotted Director Identification Number (DIN) 09200475, by the Ministry of Cor-porate Affairs, Government of India, vide its letter dated June 11, 2021. Accordingly, the appointment of Mr. Markus Bamberger as a Director (Non-Executive and Non- Independent) of the Company designated as the Chairman is effective from June 11, 2021.

Kindly take this on record.

Thanking you,

Yours faithfully, For Bosch Limited,

R~ Company Secretary & Compliance officer

Registered Office: Bosch Limited, Hosur Road, Bangalore-560030, Karnataka, India Managing Director: Soumitra Bhattacharya, Joint Managing Director:S C Srinivasan