Bosch Ltd — Regulatory Filings 2021

Feb 9, 2021

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 CE) Mumbai -400 051 Scrip code: BOSCHLTD

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

www.boschindia.com L85110KA1951PLC000761

09.02.2021 -

Dear Sir/Madam,

Sub- Loss of Share Certificates I Issue of Share Certificate -Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received Intimation about loss/misplacement of share certificates, the details of which are given below:

FolioNo.&NameoftheShareholders	Certificate*Number	DistinctiveNumbers	of sharesNoRs.iO0/-each	ReportingDate
'B01326	00023441	-11279351127931	/10	08.02.2021
-ManoharlalTilokchandBhatia	00134065	- 29164492916445
-RoopaManoharlalBhatia
*Rssharecertificatenumber10/-	S0000232and	distinctivenumbers	- 3133239031332291
FolioNo.&NameoftheShareholders	Certificate*Number	DistinctiveNumbers	of sharesNoRs.100/-each	ReportingDate
/B00220
MohanMulrajBherwani	00000337	1066958-1066962
'KishinMulrajBherwani(D)	00036905	- 16006281600624
	00036906	- 16006301600629
	00129548	2894828	44	08.02.2021
	To	To
	00129552	2894849
	V0003092	93336- 93340
	VN000568	- 707135707131

*Rs 10/- share certificate number S0000161 and distinctive numbers 31319731- 31320170

shareholders. You are requested to inform to all your Broker members not to deal in the said share certificate in any manner. The duolicate share certificate will be issued öniv after the rer.eint nf all ner.esarv dnr-.iimenfg frnm

Registered Office: Bosch Limited, Hosur Road, Bangalore-560030, Karnataka, India Managing Director: Soumitra Bhattacharya

Page 2 of 2

We are enclosing herewith the proof of the date of receipt of information by our Registrar & Share transfer Agent.

Please acknowledge the receipt.

Thanking you,

Yours faithfully, for Bosch Limited,

(Rajesh Parte) Company Secretary & Compliance Officer

End: as above

Ajmer-305001 6th February '2021

lshwar Tharaney Email: ishwartharaney@gmaiLcom

Mr. S. Giridhar 939 Integrated Registry Management Services Pvt Ltd r Bengaluru

Sub BOSCH Ltd shares of MICO under folio 800220

Dear sir,

With reference to your communication dated 15 Janu ry, 202]. and in continuation with my letter dated 20th January,2021, I am enclosing the following documents as asked for byyou: -

• 1.. Request letter of holder of POA to issue Duplicate Certificates f3r 10 shares under. Folio no. 800220 viz certificate no. V0003092 ( 5 ares) and VN000568 (5 shares). Request to this effect was sent to you Linde ii / -oove.. referred letter dt 20th Jan.2021 also. Annex. 1
• 1. Copy of USA Passport no. 473178718 of sharehder Mr. Mohan ßherwani duly notarized by 2 different Notaries. He does not have PAN card and Aadhar Card. His indian Passport expired and became reriundan i'ren he became Naturalised U.S. Citizen on 32' May, 1979. The Indian Pa:cc e -c:red 40 years ago and he does not have its copy after lapse of such a long c.'urac: . - Annex. & (b)
• 3 Notarised copy of his Naturaikation Certifac no. 10813499 (Registration no. A30832934) dated 31.5.1979. Annex. 3
• Notarised copies of PAN card. Aadhar card & P ;5part of the undersigned (holder of POA). Annex.(4
• 1. Notarised copies of 8 share certificates as per oiio.1in3 details: (original certificates will be handed over to you later):

(I)	00000337	(Distinctiveto962)1066958no.sharesTor5	Annex.7
(II)	00036905	(Distinctivetofor628)1600624sharesno.5	Annex.8
(Ill)	00036906	for(Distinctive630)1600629shares&no.2	Annex.9
(IV)	00129548	(Distinctivetofor832'2894823sharesno.5	Annex.10
(V)	00129549	(Distinctiieforto2894833837no.shares5	Annex.11
IV!)	00129350	for(Distinctiveto2894833842sharesno.5	Arinex.12
(VII)	00129551	(Distinctive847)forto2894843sharesno.5	Annex.13
(VIII)	00]29552	(Distinctivefor849)2894848&no.shares	Annex.14

1. Information about of loss of 2 shares :ertificates no. V0003092 & VN000568 (Total 10 shares) was sent to M/S Motor Industries Limited by Late Mr. Kishin Mulraj Bherwani for folios no 800219 and 800220 as eNolaned in my letter dated 20th January, 2021 and its enclosures copies encosed. Annex. 15 [a) (b) (.c

I. A) Signature/ Photograph verification forms dt. 26.1.2021 of share holder Mr. Mohan Bherwani duly attested by two banks, nam&y Sterling National Bank & Santander Bank. Ne.vvork. Annox. 16 & 17

B) Signature/Photograph verification forms of the undersigned (holder of POA) duly verified by two bankers Punjab National Bank & HDFC Bank, on 27/1/2021.

Annex. 18 & 19

1. NACH mandate form as per your format duly filled in and executed by the undersigned (holder of POA) alongwith original cancelled cheque leaf of his bank account. Annex. 20 & 21

9 Share holder Information form duly filled in and exeLut d by the undersigned (holder of POA) as per your format. Annex. 22 cyt

1. Questionnaire form as per your format duly cc. ipleted and executed by the undersigned (holder of POA) Annex. 23

2. Transmission Questionnaire as per your format duly completed and executed by the undersigned (holder of POA) Annex. 24

12 to 15. These requirements would be complied with after hearing from you about 2. destroyed certifk3tes in response to my communication under Para 4 of my letter dated )o>h January. 2021 referred under above Annex. 15(a).

U Copiec of original share certificates lying at our s onea n Para no . 5 here ihove are being enclosed under Annexure no. 7 to 1-I.

Original Death certificate of 2id share holder Mr. Kktn 3herNani was sent to you iuhr letter dt. 10hi November, 2020 as per Para no. 8

I trust NC have complied with your requirem:: ts n esz of ou ability. Kindly i iecessar action as under:

• Please register the POA and confirm the same immediately.
• Please let me know what is required to be done for issuing share certificates of BOSCH Limited in lieu of 34 MICO shares mentioned under para 5 here above in the iiame of holder of POA Ishwar Harisunder Tharanev jointly with his wife Mrs Chetna iharaney aged 83 years.
• Please issue Duplicate share certificates of BOSCH Ltd n lieu of 10 MICO shares which were destroyed in fire. Please advise fany thing is required to be done by the mdersigned in this regard

I '>. .hove I> . ! - ......................... - :r \S -

Yours faithfully

Ishiar Harisunder

(Also known as lshwafThiaraney) Holder of POA

939568

$-4052$

MANOHARLAL TILOKCHAND BHATIA ROOPA MANOHARLAL BHATIA FLAT NO.114, 11TH FLOOR, BASANT APATMENT, CUFFE PARADE, COLABA MUMBAI-400005 MOB: +919820025260

EMAIL ID: manoharlalbhatia43@gmail.com

$DATA: 04/02/2021$

Dear sir

UNIT-BOSCH LIMITED

Pvt. Ltd

Sampige Road

SUB:YOUR LETTER REF: IEPL/BOSCH/831047-1235/334/Aug2016 DTD 27/08/2016 FOLIO NO-B01326

UNIT: BOSCH LIMITED

Megrated Registry Management Services

Malleswaram, Bengaluru, Karnataka, 560003

Vo. 30, Ramaha Residency 4th Cross,

Ref your above letter No. IEPL/BOSCH/831047-1235/334/Aug2016 DTD 27/08/2016 as Required by you we are enclosing herewith the following:

• 1. Copy of your letter Ref No IEPL/BOSCH/831047-1235/334/Aug2016 DTD 27/08/2016
• 1. Surety form
• 1. FIR Notarized
• 1. Id proof pan card (both)
• 1. Id proof Aadhar card (both
• 1. ECS Mandate form
• 1. Original cancelled cheque

Please issue me duplicate share certificate as soon as possible.

We are sure we have complied with your requirements. A Tallyay

Now please do the needful

Thanks & regards

Your faithfully

Manoharlal Tilokchand Bhatia

SPEED POST 0RD 203

Roopa Manoharlal Bhatia

Encl: as above