Bosch Ltd — Board/Management Information 2026

Jun 1, 2026

BOSCH

Corporate Relationship Department
BSE Limited
1st Floor, New Trading Ring
Rotunda Building
Phiroze Jeejeebhoy Towers
Dalal Street, Fort
Mumbai – 400 001
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
Symbol: BOSCHLTD

Bosch Limited
Post Box No:3000
Hosur Road, Adugodi
Bangalore-560030
Karnataka, India
Tel +91 80 67523878
www.bosch.in
L85110KA1951PLC000761
Secretarial.corp@in.bosch.com
June 01, 2026

Dear Sir/Madam,

Sub: Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Revised List of Key Managerial Personnel authorised for the purpose of determining materiality of an event or information from June 01, 2026

The following Key Managerial Personnel of the Company are authorised for the purpose of determining materiality of an event or information and making disclosures to stock exchange(s) with effect from June 01, 2026, is as given below:

SI. No.	Name & Designation	E-mail Id / Tel.no
1.	Mr. Guruprasad Mudlapur Managing Director	Guruprasad.mudlapur@in.bosch.com +91(80)6752-7172
2.	Mr. Sandeep Nelamangala Joint Managing Director	nelamangala.sandeep@in.bosch.com +91(80)6752-2054
3.	Mr. Tillmann Olsen Chief Financial Officer (with effect from June 01, 2026)	Tillmann.Olsen2@in.bosch.com +91(80)6752-1050
4.	Mr. V. Srinivasan Company Secretary & Compliance Officer	Srinivasan.Venkataraman@in.bosch.com +91(80)6752-3878

Request you to take the same in your record.

Yours faithfully,

for Bosch Limited,

Venkataraman
Srinivasan
Digitally signed
by Venkataraman
Srinivasan
Date:2026.06.01
17:13:40 +05'30'

V. Srinivasan
Company Secretary & Compliance Officer

Registered Office: Bosch Limited, Hosur Road, Bangalore-560030, Karnataka, India
Managing Director: Guruprasad Mudlapur, Joint Managing Director: Sandeep Nelamangala