Bosch Ltd — Board/Management Information 2021

May 12, 2021

Bosch Limited Post Box No:3000 ¹-losur Road, Adugodi Bangalore-560030 Karnataka, India Tel +91 80 67522393 www.bosch.in L85110KA1951PLC000761

12.05.2021

Corporate Relationship Department BSE Limited 15t 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-i, Block ^G Bandra-Kurla Complex Bandra (E) Mumbai -^{400 051} Scrip code: BOSCHLTD

Dear Sir/Madam,

Sub: Intimation of Board Meeting & Opening of Trading Window.

In terms of Regulation 29(1) and 29(2) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Thursday, May 20, 2021, to consider inter- alia, the following:

• 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021;
• 1. Recommendation of Dividend, if any, for the financial year 2020-21.

Further, with reference to our earlier letter dated March 31, 2021, we hereby inform you that the trading window for dealing in the securities of the Company has been closed from April 01, 2021 till the close of trading hours of May 22, 2021.

Thanking you,

Yours faithfully, for Bosch Limited,

Rajesh Parte (Company Secretary & Compliance Officer)

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