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Bosch Ltd Share Issue/Capital Change 2021

Jul 3, 2021

61019_rns_2021-07-04_f005bd42-0e84-44ed-8d4b-6dcef828b27a.pdf

Share Issue/Capital Change

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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-1, Block G Bandra-Kurla Complex Bandra (E) Mumbai – 400 051 Scrip code: BOSCHLTD

Bosch Limited Post Box No:3000 Hosur Road, Adugodi Bangalore-560030 Karnataka, India Tel +91 80 67522315

www.boschindia.com L85110KA1951PLC000761

03.07.2021

Dear Sirs/Madam,

Sub- Loss of Share Certificates / 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:

Folio No. & NameoftheShareholders CertificateNumber Distinctive Numbers No of sharesRs.10/-each ReportingDate
K01051 02.07.21
Sarla Kusum Kant S0003678 31587091 - 31587380 290
S0003679 31587381 - 31587530 150

The above details are being furnished on the basis of information received by our R & T Agent, M/s. Integrated Registry Management Services Pvt Ltd vide their email dated 02.07.2021 (Copy attached)

The duplicate share certificate will be issued only after the receipt of all necessary documents from the shareholders. You are requested to inform to all your Broker members not to deal in the said share certificate in any manner.

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

For your information and necessary action.

Thanking you,

Yours faithfully, For Bosch Limited,

Rajesh Parte Company Secretary & Compliance Officer

From: IEIL [email protected] Sent: 02 July 2021 11:28 To: Prakash Venkataraman (RBIN/BCS1) [email protected] Cc: giri [email protected] Subject: Bosch limited - Stock Exchange Intimation on loss of share certificates - Folio - K01051 - 942533/3978

Respected Sir,

Sl.No. Folio Name
1 K01051 Sarla Kusum Kant
Certificate No. Cert.Shares Distinctive From Distinctive To
S0003678 290 31587091 31587380
S0003679 150 31587381 31587530

Regards Karthik Kailas Integrated Registry Management Services Private Limited Bangalore