Bosch Ltd — Major Shareholding Notification 2021

Feb 18, 2021

Robert Bosch Internationale Beteiligungen AG

Robert Bosch Internationale Beteiligungen AG Luterbachstrasse 10 4528 Zuchwil Telefon (+41) 32 686-3010

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001

Email ID: corp.relations@bseindia.com

National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G Bandra-Kurla Complex Bandra (E) Mumbai - 400 051 Email ID: takeover@nse.co.in

Dear Sirs,

1. February 2021

Sub: Disclosure in terms of Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("Takeover Regulations"):

Bosch Limited (Target Company) is a Public Listed Company.

We hereby inform the Stock Exchanges that Robert Bosch Internationale Beteiligungen AG (a wholly-owned subsidiary of Robert Bosch GmbH, who is the Promoter of the Target Company) proposes to acquire 67.76% of equity shares of the Target Company from Robert Bosch GmbH (Seller).

Enclosed is the requisite disclosure under Regulation 10(5) of the Takeover Regulations.

Kindly acknowledge the receipt.

For Robert Bosch Internationale Beteiligungen AG

Benjamin Jäggi Director Zuchwil, February 18th 2021

Axel Merklin Legal representative Zuchwil, February 18th 2021

1. February 2021 Seite 2 von 4

Format for Disclosures under Regulation 10(5) - Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1.	Name of the Target Company (TC)	Bosch Limited (Target Company)
2.	Name of the acquirer(s)	Robert Bosch Internationale Beteiligungen AG (Acquirer)
3.	Whether the acquirer(s) is/ are promoters of the TC prior to the transaction. If not, nature of relationship or association with the TC or its promoters	Acquirer, being a wholly-owned subsidiary of Robert Bosch GmbH, is deemed to be a member of the promoter of the Target Company. Pursuant to the transaction, the Acquirer will be disclosed as a Promoter of the Target Company.
4.	Details of the proposed acquisition:
a.	Name of the person(s) from whom shares are to be acquired	Robert Bosch GmbH (Seller)
b.	Proposed date of acquisition	On or after February 24, 2021
C.	Number of shares to be acquired from each person mentioned in 4(a) above	19,984,324 equity shares
d.	Total shares to be acquired as % of share capital of TC	67.76%
e.	Price at which shares are proposed to be acquired	The price shall be determined as per the applicable law in relation to a transfer of shares through the block deal mechanism, including, limitation, Takeover Regulations, without SEBI's circular dated 26 October 2017 with reference number CIR/MRD/DP/118/2017 and the rules and regulations of the relevant Stock Exchanges, as applicable.
f.	Rationale, if any, for the proposed transfer	The transaction is proposed on account of Group Internal reorganisation for Strategic reasons
5.	Relevant sub-clause of regulation 10(1)(a) under which the acquirer is exempted from making open offer	Regulation 10 (1)(a)(iii)

Robert Bosch Internationale Beteiligungen AG

1. February 2021 Seite 3 von 4

6.	If, frequently traded, volume weighted average market price for a period of 60 trading days preceding the date of issuance of this notice as traded on the stock exchange where the maximum volume of trading in the shares of the TC are recorded during such period.	INR 13,880.24
7.	If in-frequently traded, the price as determined in terms of clause (e) of sub- regulation (2) of regulation 8.	Not Applicable
8.	Declaration by the acquirer, that the acquisition price would not be higher by more than 25% of the price computed in point 6 or point 7 as applicable.	We hereby declare that the acquisition price would not be higher by more than 25% of the price computed in point 6
9.	Declaration by the acquirer, that i. the transferor and transferee have complied / will comply with applicable disclosure requirements in Chapter V of the Takeover Regulations, 2011 (corresponding provisions of the repealed Takeover Regulations 1997) ii. The aforesaid disclosures made during the previous 3 years prior to the date of proposed acquisition to be furnished	hereby declare that i. the We transferor and the transferee have will comply with complied $\sqrt{2}$ applicable disclosure requirements in Chapter V of the Takeover Regulations, 2011 (corresponding provisions of the repealed Takeover Regulations 1997) ii. The details are provided as an Annexure and the copies of such disclosures are enclosed
10.	Declaration by the acquirer that all the conditions specified under regulation $10(1)(a)$ with respect to exemptions has been duly complied with	We hereby declare that all the conditions specified under regulation $10(1)(a)$ with respect to exemptions has been duly complied with
11.	Shareholding details	After the proposed Before the proposed transaction transaction
		No. of No. of % w.r.t		% w.r.t
		shares	total	shares	total
		/voting	share	/voting	share
		rights	capital of TC	rights	capital of TC
a.	Acquirer(s) and PACs (other than sellers)(*)
	Acquirer	Nil	Nil	19,984,324	67.76
	Robert Bosch Engineering & Business Solutions Pvt. Ltd.	820,900	2.78	820,900	2.78
b.	Seller	19,984,324	67.76	Nil	Nil
	Total (a+b)	20,805,224	70.54	20,805,224	70.54

1. February 2021 Seite 4 von 4

Note:

• (*) Shareholding of each entity may be shown separately and then collectively in a group.
• The above disclosure shall be signed by the acquirer mentioning date & $\mathcal{L}_{\mathcal{A}}$ place. In case, there is more than one acquirer, the report shall be signed either by all the persons or by a person duly authorized to do so on behalf of all the acquirers.

For Robert Bosch Internationale Beteiligungen AG

Benjamin Jäggi Director Zuchwil, February 18th 2021

$\alpha$ .

Axel Merklin Legal representative Zuchwil, February 18th 2021

The Manager (Listing) BSE LTD Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

The Manager - Listing National Stock Exchange of India Ltd. Regd. Office: "Exchange Plaza", Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051

Disclosures of shareholding under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, as of 31st March 2018.

Dear Sir,

Part A - Details of Shareholding

Details of Stratenorality
1. Name of the Target Company (TC)	Bosch Limited
2. Name(s) of the Stock Exchange(s) where the	1. BSE Limited (Scrip code:500530)
shares of TC are listed	2. National Stock Exchange Limited (Scrip code: BOSCHLTD)
3. Particulars of the shareholder(s):
a. Name of person(s) together with Persons
Acting in Concert (PAC) whose total holding
(including that in the form of shares, warrants,
convertible securities and any other instrument that would entitle the holder to receive shares
in the TC) is more than 25% of the voting rights
of the TC.
(Or)
b. Name(s) of promoter(s), member of the	1. Robert Bosch GmbH, Germany.
promoter group and PAC with him.			2. Robert Bosch Engineering and Business Solutions Private
	Limited
4. Particulars of the shareholding of person(s)	Number of	% w.r.t. total	% of total diluted
mentioned at (3) above.	shares	share/voting capital wherever	share/voting capital of TC $(*)$
		applicable
As of March 31 st of the year 2018, holding of:
a) Shares
	1. 2, 10, 58, 705	69.00	69.00
	2. 4,54,000	1.49	1.49
Voting Rights (otherwise than by shares) b)
Warrants, $\mathsf{C}$ Convertible Securities $\mathbf{d}$
Any other instrument that would entitle the $\epsilon$
holder to receive shares in the TC.
Total	2, 15, 12, 705	70.49	70.49

Cont ... 2.

Part B **

Name of the Target Company: Bosch Limited

Name(s) of the person and persons Acting in Concert (PAC) with the	Promoter/promoter group	Whether the person belongs PAN of the person and PACs
Person
Robert Bosch Gmbh	Promoter	AADCR1702Q
Robert Bosch Engineering and Business	Member of Promoter	AAACR7108R
Solutions Private Limited	Group

Thanking you,
Yours faithfully,

Robert Bosch GmbH Di Urich Zeller flipp-Grieninger

Place: Germany Date: 03.04.2018

[(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/ warrants into equity shares of the TC].

[(**) Part -B shall be disclosed to the Stock Exchanges but shall not be disseminated.

The Manager (Listing) BSELTD Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

The Manager – Listing
National Stock Exchange of India Ltd.
Regd. Office: "Exchange Plaza",
Bandra – Kurla Complex, Bandra (East), Mumbai - 400 051

Disclosures of shareholding under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, as of 31^st March 2019.

Dear Sir,

Part A - Details of Shareholding

1. Name of the Target Company (TC)	Bosch Limited
2. Name(s) of the Stock Exchange(s) where the	1. BSE Limited (Scrip code:500530)
shares of TC are listed			2. National Stock Exchange Limited (Scrip code: BOSCHLTD)
3. Particulars of the shareholder(s):
a. Name of person(s) together with Persons
Acting in Concert (PAC) whose total holding
(including that in the form of shares, warrants,
convertible securities and any other instrument
that would entitle the holder to receive shares
in the TC) is more than 25% of the voting rights of the TC.
(Or)
b. Name(s) of promoter(s), member of the	1. Robert Bosch GmbH, Germany.
promoter group and PAC with him.			2. Robert Bosch Engineering and Business Solutions Private
	Limited
4. Particulars of the shareholding of person(s)	Number of	% w.r.t. total	% of total diluted
mentioned at (3) above.	shares	share/voting	share/voting capital
		capital wherever	of TC $(*)$
		applicable
As of March 31 st of the year 2019, holding of:
a) Shares
	1. 2,03,51,224	69.00	69.00
	2. 4,54,000	1.54	1.54
b)
Voting Rights (otherwise than by shares) Warrants, C)
Convertible Securities d)
Any other instrument that would entitle the e)
holder to receive shares in the TC. Total	2,08,05,224	70.54	70.54

Cont ... 2.

$-2-$

Part B **

Name of the Target Company: Bosch Limited

Name(s) of the person and persons Acting in Concert (PAC) with the	Promoter/promoter group	Whether the person belongs PAN of the person and PACs
Person
Robert Bosch Gmbh	Promoter	AADCR1702Q
Robert Bosch Engineering and Business	Member of Promoter	AAACR7108R
Solutions Private Limited	Group

Thanking you, Yours faithfully,

Robert Bosch GmbH

Markus Lepschy

Place: Germany Date: 03.04.2019

Ulrich Zeller

[(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/ warrants into equity shares of the TC].

[(**) Part -B shall be disclosed to the Stock Exchanges but shall not be disseminated.

The Manager (Listing) BSELTD Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

The Manager - Listing National Stock Exchange of India Ltd. Regd. Office: "Exchange Plaza", Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051

Dear Sir,

Disclosures of shareholding under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, as of 31^st March 2020.

Part A - Details of Shareholding

1. Name of the Target Company (TC)	Bosch Limited
2. Name(s) of the Stock Exchange(s) where the	1. BSE Limited (Scrip code: 500530)
shares of TC are listed			2. National Stock Exchange Limited (Scrip code: BOSCHLTD)
3. Particulars of the shareholder(s):
a. Name of person(s) together with Persons
Acting in Concert (PAC) whose total holding
(including that in the form of shares, warrants,
convertible securities and any other instrument
that would entitle the holder to receive shares
in the TC) is more than 25% of the voting rights of the TC.
(Or)
b. Name(s) of promoter(s), member of the	1. Robert Bosch GmbH, Germany.
promoter group and PAC with him.			2. Robert Bosch Engineering and Business Solutions Private
	Limited
4. Particulars of the shareholding of person(s)	Number of	% w.r.t. total	% of total diluted
mentioned at (3) above.	shares	share/voting	share/voting capital
		capital wherever	of TC $(*)$
		applicable
As of March 31 st of the year 2020, holding of: a) Shares
	1. 1,99,84,324	67.76	67.76
	2. 8,20,900	2.78	2.78
Voting Rights (otherwise than by shares) b)
Warrants, c)
Convertible Securities d)
Any other instrument that would entitle the e)
holder to receive shares in the TC.
Total	2.08.05.224	70.54	70.54

$-2-$

Part B^**

Name of the Target Company: Bosch Limited
Name(s) of the person and persons Acting in Concert (PAC) with the Person	Promoter/promoter group	Whether the person belongs PAN of the person and PACs
Robert Bosch GmbH	Promoter	AADCR1702Q
Robert Bosch Engineering and Business Solutions Private Limited	Member of Promoter Group	AAACR7108R

Thanking you, Yours faithfully,

Robert Bosch GmbH

Vame: von Tirpitz

Place: Germany
Date: 29.04.2020

que Kress

[(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/ warrants into equity shares of the TC].

[(**) Part -B shall be disclosed to the Stock Exchanges but shall not be disseminated.