Bosch Ltd — Regulatory Filings 2021

May 5, 2021

The Asst. Vice President Listing Department National Stock Exchange of India Ltd. Regd. Office : "Exchange Plaza", Sandra - Kurla Complex, Sandra (East) Mumbai - 400 051

Corporate Relationship Department BSE Ltd., 1st Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, Fort Mumbai- 400 001

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

www.boschindia.com L85110KA1951PLC000761

05.05.2021

BCS2/NSE-BSE

Dear Sirs,

\__.., Sub: Reporting of Violation of Company's Code of Conduct under SEBI (PIT) Regulations, 2015.

In terms of the SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020, the details of violation of the Company's code of conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015 by the Designated Person (DP) along with the action taken by the Company thereon is enclosed to this letter.

Kindly take this on record.

Thanking you,

Yours faithfully,

Lor osch Limited,

Rajes~~ ^~ ·, Company Secretary & Compliance officer

Report by Bosch Limited for violations related to Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Schedule Bread with Regulation 9 (1) of SEBI (Prohibition of Insider Trading) Regulations, 2015]

Sr.
No.	Particulars	Details
1	Name of the listed company/	BOSCH LIMITED
	Intermediary/Fiduciary
2	Please tick appropriate checkbox	Listed Company
	Reporting in capacity of:
	Listed Company
	□ Intermediary
	□ Fiduciary
3	A. Details of Designated Person (DP)
	i) Name of the DP	Mr. Rakesh Singh Tomar
	ii) PAN of the DP	ASIPR4404M
	iii) Designation of DP	Manager
	iv) Functional Role of DP	Executive Assistant
	v) Whether DP is Promoter or belongs	No
	to Promoter Group
	If Reporting is for immediate relative of DP B.
	i)Name of the immediate relative of DP ii) PAN of the immediate relative of DP	Not Applicable Not Applicable
	C. Details of transaction(s)
	BOSCH LTD i. Name of the scrip
		BSECODE:500530
		NSESYMBOL:BOSCHLTD
	ii) No of shares traded and value (Rs.) (Date- wise)
	As per Annexure A
	D.	In case value of trade(s) is more than Rs.10 lacs in a calendar quarter
	i) Date of intimation of trade(s) by	NA
	concerned
	DP/director/promoter/promoter group to Company under regulation 7 of SEBI
	(PIT) Regulations, 2015

	ii) Date of intimation of trade(s) by		NA
	Company to stock exchanges under regulation 7 of SEBI (PIT) Regulations,
	2015
4.	Details of violations observed under		Violation of Clause 2.1 and Clause 3.4 of
	Code of Conduct		the Code of Conduct. Trading during
			Window closure and execution of Contra
			Trade.
Sr.
No.	Particulars		Details
5.	Action taken by Listed company/		1. Company has initiated disciplinary
	Intermediary/Fiduciary		action against the DP and issued
			warning Letter.
			2. Penalty of Rs. 15,000 is imposed
			upon the DP which is commensurate with the default
			committed by the DP.
			3. Directed to deposit the Profit of Rs.
			25399/- to Investors Protection and
			Education Fund (IPEF)
			administered by SEBI.
6.	Reasons recorded in writing for taking		Violation of Clause 2.1 and Clause 3.4 of
	action stated above		Bosch Code of Conduct.
7.	Details of the previous instances of		Nil
	violations, if any, since last financial
	year
8.	If any amount collected for Code of		Online Transfer
	Conduct violation(s) Mode of transfer to SEBI - i.
	IPEF (Online/Demand Draft)
	Details of transfer/payment ii.
	In case of Online:
	Name of the transferor		Mr. Rakesh Singh Tomar (DP)
	Bank Name, branch and		ICICI Bank, Nodia - 003101508597
	Account number
	UTR/Transaction reference 107719402
	Number
	Transaction date 05.05.2021
	40,399/- Transaction Amount (in Rs.)

$\mathbb{Q}$

	In case of Demand Draft (DD): Not Applicable
	Particulars	Details
	Bank Name and branch	-
	DD Number	-
	DD date	-
	DD amount (in Rs.)	-
9	Any other relevant information

Thanking You,

Yours faithfully,

For Bosch Limited

R~ Company Secretary & Compliance Officer

PAN: AAEPP2153P

Email Id: RajeshDigambar.Parte@in.bosch.com

Encl: as above

Annexure A

Date	No of	Nature of shares ~ransaction unit	Trade price per	Total amount (inclusive of tax) (Rs.)
3rd Calendar Quarter (01.10.2020 to 31.12.2020)
31-Dec-20	5	Buy	12776.05	64160.37
4th Calendar Quarter (01.01.2021 to 31.03.2021)
11-Jan-21	5	Buy	13975.00	70181 .31
12-Jan-21	5	Buy	14670.00	73670.68
21-Jan-21	5	Buy	15960.00	80148.33
21-Jan-21	5	Buy	15840.00	79546.71
Total (31'1 Dec 20 to 21 Jan-21 )	25			367707.40
28-Jan-21	25	Sale	15791.00	393106.05
03-Feb-21	1	Buy	16711 .00	16784.14
08-Feb-21	1	Buy	16390.00	16461 .96
08-Feb-21	1	Buy	16480.00	16552.21
08-Feb-21	2	Buy	16495.00	33134.50
09-Feb-21	1	Buy	16280.00	16350.53
10-Feb-21	2	Buy	16110.00	32360.96
11 -Feb-21	7	Buy	16150.00	113544.77
Total (03-feb 21 to 11-feb 21	15			245189.07