Bosch Ltd — Board/Management Information 2021

Feb 12, 2021

Bosch Limited Post Box No:3000 Hosur Road, Adugodi Bangalore560030 t<arnataka, India Tel +91 80 67522393 www.bosch.in L85110KA1951PLC000761

Listing Department National Stock Exchange of India Ltd Exchange Plaza, C-I, Block ^G Bandra-Kurla Complex Bandra (E) Mumhai -^{400 051}

Scrip code: BOSCHLTD

12.02.2021

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

Dear Sir/Madam,

Sub: Updated Profile of Mr. S.C. Srinivasan, Joint Managing Director & CFO.

Further to our letter dated February 11, 2021 on the outcome of the Board Meeting, please find attached the updated profile of Mr. S.C. Srinivasan.

The Manager

This is for your information please.

Thanking you,

Yours faithfully, for Bosch Limited,

Raje Parte (Company Secretary & Compliance Officer)

Encl.

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

Bosch Limited Post Box No:3000 Hosur Road, Adugodi Bangalore- 560030 Karnataka, India Tel ~91 80 6752 1750 www.bosch.in LB511OKA1951PLC000761

Brief Profile of Mr. S.C Srinivasan

Mr. Srinivasan S C (Srini Srinivasan) joined Bosch Limited in February 2017 and was designated as CFO and Wholetime Director in July 2018 with over 30 years International experience across Corporate Strategy, Finance, Supply chain and General Management roles in Bosch and Unilever. He has worked in India, Singapore, United Kingdom, Germany leading cross cultural and international teams.

Srini Srinivasan has vast experience in leading Business & Functional Transformation, Corporate Strategy, Performance Management, Treasury & Capital Markets, Board Governance, M&A, Startup Incubation, Investor Relations, Global Business Services, Enterprise and Risk management. In addition to his core role as CFO, he is also responsible for spearheading transformation, strategic partnerships and digitalization at Bosch India.

Srini Srinivasan has keen interest in education for under privileged, especially in remote areas. He is the co-founder of Golden Mile Learning, a NGO implementing e-learning and sustainable development in high altitude areas in Ladakh.

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