Bosch Ltd — Regulatory Filings 2021

Jul 13, 2021

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

Corporate Relationship Department BSE Ltd., ist 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 L85110K41951PLC000761

13.07.2021

Dear Sirs,

Sub. Reporting Violation of Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.

This is to inform you that 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, Fo Bosch Limited,

Raj Parte Company Secretary & Compliance officer

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

Schedule B read with Regulation 9 (1) of SEBI (Prohibition of Insider Trading) Regulations, 20151

Sr.
No.	Particulars	Details
1	company! of the Name listed	LIMITED BOSCH
	ntermediaryj'Fiduciary I
2	tick appropriate checkbox Please	Company Listed
	of: Reporting capacity in Company
	O Listed Intermediary O
	o Fiduciary
3	of Designated (DP) Details Person A.
	Name of the i) DP	Mr. Navaneetha Krishnan M S
	of the ii) PAN DP	AFNPK7O29M
	iii) Designation of DP	Manager General
	iv) Functional Role of DP	Automotive Aftermarket Sales
	belongs v) Whether is Promoter DP or to	No
	Promoter Group
	Reporting for immediate relative of DP B. If is
	i)Name of the immediate relative of DP	Applicable Not
	of the of DP immediate relative ii) PAN	Applicable Not
	of transaction(s) Details C.
	scrip Name of the i.	LTD BOSCH
		ECOD E:500530 BS
	ii)No (Date- of shares traded (Rs.) and value	NSESYMBOL:BOSCHLTD wise)
	As per Annexure A
	of trade(s) D.ln case value more than Rs.10	quarter calendar lacs in
	is of trade(s) of intimation by concerned Date I)	a NA
	DP/director!promoter/promoter group to
	Company regulation (PIT) under of SEBI 7
	Regulations, 2015
	of trade(s) by Company Date of intimation ii)	NA
	exchanges stock under regulation to of 7
	(PIT) Regulations, SEBI 2015

4.	observed under of violations Code of Details Conduct	Clause 3.4 of the Violation of Clause 2.1 and Dealing shares the of Code of Conduct. in trading Company when window was the closed execution of Contra Trade. and
Sr. No.	Particulars	Details
5.	company! Action taken by Listed	Company disciplinary has initiated 1.
	Intermediary! Fiduciary	against the issued action and DP
		warning Letter.

			imposed Penalty 15,000 of 2. Rs. is upon the which commensurate DP is with the default committed by the DP. deposit Directed the Profit of 3. to Rs. 958.80 Investors Protection in and Education (I PEE) administered Fund by SEBI.
6.	writing taking Reasons recorded for action in stated above		Violation of Clause and Clause 3.4 of 2.1 Code of Conduct. Bosch
7	previous Details of the instances of violations, any, year since last financial if		Nil
	any for amount collected of Conduct Code If violation(s) - IPEF of transfer SEBI Mode to (Online/Demand Draft) of transfer/payment Details ii.		Transfer Online
case of Online: In Name of the transferor Navaneetha Mr. Bank Name, branch and State Bank Account number Address 16, Nagar 4th 32991937571		S (DP) Krishnan M of India, JP NAGAR 4TH PHASE Branch Vijayalakshmi ' Dorasanipalya Towers JP no: Phase 'BANGALORE. A/c
	reference UTR/Transaction Number	BI N121191445800 S
	Transaction date Amount Transaction (in Rs.)	10.07.2021 15,959/-
	case Uralt (DU): otDemand Not n	Applicable
	Particulars Bank Name and branch DD Number DDdate		Details -
			-
			-
	DD Rs.) amount (in		-
9	other relevant information Any

Thanking You,

Yours faithfully,

For Bosch Limited

Raj! Company Secretary & Compliance Officer

Place: Bengaluru Date: 13.07.2021 PAN: AAEPP2153P Email Id: RajeshDigambar.Parte@in.bosch.com

End: as above

Annexure	A
----------	---	--

Date	of No shares	of Nature ransaction	Trade price per unit	Total amount (inclusive of tax) (Rs.)
15-APR-21	01	Buy	13601.00	13646.95
19-MAY-21	01	Sold	14655.00	14605.75
Profit sale on	of share			958.80

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