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Bosch Limited Post Box No:3000 Corporate Relationship Department The Manager Hosur Road, Adugodi BSE Limited Listing Department Bangalore-560030 1st Floor, New Trading Ring National Stock Exchange of India Ltd. Karnataka, India Rotunda Building Exchange Plaza, C-1, Block G Tel +91 9262105247 Phiroze Jeejeebhoy Towers Bandra-Kurla Complex www.bosch.in Dalal Street, Fort Bandra (E) L85110KA1951PLC000761 Mumbai – 400 001 Mumbai – 400 051 Secretarial.corp@in.bosch.com Scrip code:500530 Symbol: BOSCHLTD July 13, 2026 Dear Sir/Madam, Sub: Compliance under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. P ursuant to Regulation 30 read with Schedule III Part A Para A of the Securities a nd Exc h a n g e Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published on Saturday (i.e. 11.07.2026) in the Newspapers viz. - Business Line (all editions) and Kannada Newspaper - Vijayavani (Bengaluru edition), informing about the 74th Annual General Meeting of the Company scheduled to be held on Tuesday, August 11, 2026 at 11.00 a.m. (IST) at Trinity Hall, Taj MG Road, 41/3, Mahatma Gandhi Road Bengaluru-560 001, Karnataka. Kindly take the same on record. Thanking you, Yours faithfully, for Bosch Limited, V. Srinivasan Company Secretary & Compliance Officer Enclosed: As above Registered Office: Bosch Limited, Hosur Road, Bangalore-560030, Karnataka, India Managing Director: Guruprasad Mudlapur, Joint Managing Director: Sandeep N news bl BENGALURU 3 businessline. SATURDAY-JULY11-2026 QUICKLY. FTA, $20 billion investment top FM to meet heads of PSU banks on Monday, review ONGC okays plan for oil reserve at Mangaluru Modi’s New Zealand agenda FCNR deposit mobilisation Under the new arrange- Press Trust of India ment, the RBI is offering a FAST-TRACKING DEALS. PM, Luxon to discuss trade pact rollout, visa pathway and defence co-operation New Delhi concessional foreign ex- change swap facility to banks Luxon said Finance Minister Nirmala for FCNR(B) deposits with New Delhi:Oil and Natural Gas A Nem wi t Di eS lhe in 57% of New S mit eh ea r ham eaa dn s pc uh be ld icu l se ed toto m tha rt eu er ti oti fies yr ea an rsg .i ng from Corporation (ONGC) on Friday Zealand’s exports banks (PSBs) on Monday to This significantly reduces said its board has given Prime Minister Narendra to India would review progress of foreign the cost banks incur in in-principle approval to Modi’s priorities during his currency deposit mobilisa- hedging foreign currency develop a 1.75-million-tonne become tariff-free New Zealand visit, which be- tion exercise being under- exposure. strategic petroleum reserve at gins on Friday, include early from the first day taken by them. Besides, the RBI also an- Mangaluru, expanding India's ratification and implementa- In a bid to attract foreign nounced a concessional emergency crude oil storage of the FTA’s tion of the recently signed currency deposits by Non- forex swap facility to encour- capacity. The project, along free trade agreement (FTA) implementation Resident Indians (NRIs), age PSUs to raise ECBs until with associated facilities, will be and operationalising the Overseas Citizens of India September 30, 2026. developed as the Phase-I $20-billion investment (OCIs) and Persons of In- State-owned enterprises, extension of the Mangaluru pipeline. He is expected to Thursday that 57 per cent of dian Origin (PIOs), the Re- particularly central public strategic petroleum reserve, begin discussions on these New Zealand’s exports to In- serve Bank of India last sector enterprises (CPSEs), the company said in a stock issues with New Zealand dia would become tariff-free month withdrew, till typically raise around $10-12 exchange filing. PTI Prime Minister Christopher from the first day of the September 30, interest rate billion annually through Luxon on Saturday. FTA’s implementation, ceiling on fresh Foreign Cur- ECBs. Given the current The two leaders are also providing a major boost to rency Non-Resident (Bank) window of opportunity and NTPC seeks to invest in likely to review the proposed Kiwi businesses. deposits of 3-5 years’ the 3 per cent cost advantage overseas uranium assets visa pathway for Indian pro- DEEPENING TIES.Prime Minister Narendra Modi with New Zealand Prime Minister Christopher maturity. available, many are expected fessionals and students, Luxon in Auckland on Friday ANI BEYOND TRADE The move came at a time to front-load their borrow- which has encountered res- The leaders are also expected when FCNR(B) deposit in- ing plans. India’s largest power producer istance within New Zeal- to discuss defence co-opera- flows weakened sharply, with SBI Research, in a report, is seeking to invest in overseas and’s coalition government, New Zealand in four decades saying he looked forward to New Zealand’s services mar- tion, maritime security and net inflows dropping to just said the concessional forex uranium mines to secure with coalition partner New —marks the final leg of his discussing the full spectrum ket to Indian IT, education agri-tech collaboration. $946 million in FY26 from swap facility to incentivise supplies needed to fuel 30 GW Zealand First raising con- three-nation tour, following of India-New Zealand ties and professional services. Modi will depart New Zea- $7.1 billion in FY25. ECB issuances by PSUs e 4 of nuclear power capacity it cerns over immigration visits to Indonesia and before addressing the Indian In return, India has agreed land on Saturday evening, should accelerate such bor- e 4 1 9 plans to build over the next two concessions. Australia. community in Auckland on to reduce tariffs on most im- concluding his three-nation FOREX SWAP rowings in overseas markets 1 9 7 3 decades. State-controlled Other agenda items in- Modi was received by Saturday. ports from New Zealand, diplomatic outreach. The Finance Minister will and this would help them ac- 7 3 4 NTPC Ltd issued a tender to clude launching direct air Luxon at Auckland airport, while safeguarding sensitive chair a meeting of public sec- cess funds at competitive net 4 appoint consultants that will connectivity, expanding where the leaders exchanged TRADE TIES BOOST sectors such as dairy. UNTAPPED POTENTIAL tor banks and financial insti- pricing. help identify potential assets in maritime security coopera- awarm embrace. For India, the FTA, signed in New Zealand has separ- Despite close political ties, tutions, including IDBI It would reverse the de- uranium-mining countries tion, and deepening collab- “Reached Auckland a April, provides duty-free ac- ately committed to invest up bilateral trade remains mod- Bank, on mobilisation of cline in total ECB/ foreign including Canada, Australia, oration in defence, educa- short while ago. Thankful to cess for all exports to New to $20 billion in India over est at $1.15 billion in FY26. FCNR(B) deposits, Overseas currency convertible bond Kazakhstan and South Africa, tion, sports and culture, Prime Minister Luxon for Zealand, benefiting labour- the next 15 years, backed by a Both countries expect the Foreign Currency Bonds and (FCCB) flows, which fell by according to documents sources said. the welcome at the airport,” intensive sectors such as tex- dedicated single-window FTA to unlock significantly External Commercial Bor- around 30 per cent in FY26 posted on its tender website. Modi’s visit — the first by Modi posted on X, describing tiles, leather and marine mechanism to fast-track ap- greater trade and investment rowings on July 13, sources to $42.9 billion from $61.2 Bids are due July 16. BLOOMBERG an Indian Prime Minister to the visit as “historic” and products, while also opening provals. Luxon said on flows in the coming years. said. billion in FY25, it said. Economy resilient despite W. Asia war, Forex kitty rises to $674 billion but risks persist: Global institutions m [Showing first 8,000 characters — download PDF for full document]