Bosch Ltd — Capital/Financing Update 2018

Dec 11, 2018

BOSCH @

Corporate Relationship Department BSE Limited i[s] [1 ] 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-1, Block G Bandra-Kurla Complex Bandra (E) - Mumbai 400 051 Scrip code: BOSCHLTD

Bosch Limited Post Box No:3000 Hosur Road, Adugodi Bangalore-560030 Karnataka, India Tel +91 80 67521750 www. bosch. in L85110KA1951PLC000761

December 10, 2018

Ref: Our letter dated November 05, 2018

Dear Sir/Madam

Sub: Record Date for the purpose of Buy Back

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance of our letter dated November 05, 2018, we wish to inform that the Buy Back Committee at its meeting held today i.e. December 10, 2018, inter-alia, approved Friday, December 21, 2018 as the record date for the purpose of determining the entitlement and the names of the Equity Shareholders who are eligible to participate in the Buyback Offer of the Company.

Thanking you,

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----- Start of picture text ----- Yours faithfully,for Bosch Limited,..... ,,., .... "" . ,Rajesh Parte(Company Secretary& Compliance Officer)----- End of picture text -----

Registered Office: Bosch Limited, Hosur Road, Bangalore·560030, Karnataka, India Managing Director: Soumitra Bhattacharya, Joint Managing Director: Andreas Wolf