Bosch Ltd — Capital/Financing Update 2020

Mar 16, 2020

Bosch Limited Post Box No:3000 Hosur Road, Adugodi Bangalore-560030 Karnataka, India Tel +91 80 67521750 www.boschindia.com L85110K41951PLC000761

Corporate Relationship Department BSE Limited 1st 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

16.03.2020

Dear Sir/Madam,

Sub: Intimation of proposed formation of a Wholly Owned Subsidiary Company

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), We would like to inform that the Board of Directors at their meeting held today, have approved incorporation of a wholly owned subsidiary of the company.

The incorporation of the wholly owned subsidiary will leverage the growth opportunities in the evolving mobility space and will help the Company in becoming more agile and customer-focused.

The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure A

This is for your information.

Thanking you,

Yours faithfully, for Bosch Limited,

(Raj Parte) Company Secretary & Compliance Officer

End: As above

Annexure A

Sr. No.	Particulars	Details
1.	target of the entity, details brief Name in size, such turnover etc as	Technology Name: Robert Bosch Limited, any other Solutions Private or approved Ministry names may by as be of Corporate Affairs
		Proposed Capital: Authorized (Rupees 1,00,000 one only) lakh Rs.
2.	Whether acquisition the would fall within transaction(s) party whether related and promoter! group! the promoter group companies entity have any interest the in acquired? being If yes, interest nature of	wholly subsidiary company owned The incorporated once will be related a party of the company. except what Save and mentioned is
	thereof whether and details and the same at 'arm's length" done is	group! promoter above, the Promoter! group companies not interested are in the transaction.
3.	being Industry the entity acquired to which belongs	Automotive
4.	of acquisition (including Objects and effects but not limited to, disclosure of reasons for acquisition of target entity, if business outside the main of its line is entity) business of the listed	wholly subsidiary proposed owned The incorporated company to India be in carry the field of shall out business in products. Automotive
5.	governmental of any Brief details or regulatory approvals required for the acquisition	Applicable Not
6.	completion time period for Indicative of the acquisition	Applicable Not
7.	- whether Nature of consideration cash swap consideration or share and details_of_the_same	subscription capital 100% to the share cash. in
8.	acquisition the price Cost of or at which the shares_are_acquired	Applicable Not
9.	Percentage shareholding I control of acquired acquired number of shares or and!	100%
10.	background about entity Brief the acquired products/line of terms of in acquired, of incorporation, business date country history years turnover, of last 3 in presence acquired entity has and which the significant any other information (in brief)	company Applicable since the Not is incorporated. yet to be