Bosch Ltd — Board/Management Information 2022

Jan 28, 2022

Corporate Relationship Department BSE Limited ist 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: BOSCH LTD

Bosch Limited Post Box No:3000 Hosur Road, Adugodi Bangalore-560030 Karnataka, India Tel +91 80 67524938 www.boschindia.com L8S11OKA19S1PLC000761

28.01.2022

Dear Sir/Madam,

Sub: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ²⁰¹⁵ - Intimation of meeting of Board of Directors

In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, February 08, 2022 and will continue on Wednesday, February 09, 2022, inter- alia, to consider and approve, un -audited standalone and consolidated financial results of the Company for the quarter ended December 31, 2021.

Please note that the Board of Directors will consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2021 business item on Wednesday, February 09, 2022.

As intimated earlier vide letter dated December 29, 2021, we hereby inform you that the trading window for dealing in the securities of the Company has been closed from January 01, 2022 till the close of trading hours of February 11, 2022.

The Exchange is requested to take the same on record.

Thanking you,

Yours Sincerely, for Bosch Limited, pki, BOSCH, Dg3aIIy 'igned by pki, 805(8, APAC, D, I, APAC, D, I, OIVY&AJT# Dle ^20220128 DIVYA.AJITH ¹⁸³⁸⁴⁰ +0130'

Divya Ajith Assistant Company Secretary & Compliance Officer

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