Addendum

Home Comfort Bosch Home Comfort India BSE Limited, Limited 25th Floor, (Formerly known as Johnson Phiroze Jeejeebhoy Towers, Controls-Hitachi Air Condition- Dalal Street, ing India Limited) Mumbai: 400 001 Regd. Office: 9th Floor, Abhijeet-I, Mithakhali Six Roads, Ahmedabad – 380006, Gujarat, India National Stock Exchange, CIN: L29300GJ1984PLC007470 Exchange Plaza, 5th Floor, Regd. Office Phone: Plot No. C/1, G Block, +91-79-26402024 Bandra-Kurla Complex, E-Mail: hitachi@bosch- Bandra(E), Mumbai: 400051 hcgroup.com www.hitachiaircon.in 22nd September, 2026 Dear Sir / Madam, Sub: Outcome of Annual General Meeting We would like to inform you that Company’s 41st Annual General meeting was held on 22nd September, 2026 at 10.00 am through other audio-visual means (OAVM) and passed following resolutions: 1. M/s. SPANJ & Associates, (Firm Registration No. P2014GJ034800) Com- pany Secretaries, re-appointed as Secretarial Auditor for the period of 5 (Five) years from 2026-27 to 2030-31. 2. M/s. S R B C & CO LLP, Chartered Accountants (Firm Registration No: 324982E/E300003) re-appointed as Statutory Auditors from the conclusion of the AGM to be held in the year 2026 till the conclusion of the AGM to be held in the year 2030. This is for your information and record. Thanking You, For Bosch Home Comfort India Limited (formerly known as Johnson Controls-Hitachi Airconditioning India Limited) Parag Dave Company Secretary ACS: 12626 BOSCH and the symbol are registered trademarks of Robert Bosch GmbH, Germany. Hitachi Cooling & Heating products are manufactured and sold by Bosch Home Comfort Group.