Details of the Change in Directors is attached.

Home Comfort Bosch Home Comfort India BSE Limited, National Stock Exchange of India Limited Limited 25th Floor, Exchange Plaza, 5th Floor, (Formerly known as Johnson Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Controls-Hitachi Air Condition- Dalal Street, Bandra-Kurla Complex, ing India Limited) Regd. Office: 9th Floor, Mumbai: 400 001 Bandra(E), Mumbai: 400051 Abhijeet-I, Mithakhali Six Roads, Ahmedabad – 380006, 30th September, 2026 Gujarat, India CIN: L29300GJ1984PLC007470 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Regd. Office Phone: Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting +91-79-26402024 held on 30th September, 2026 E-Mail: hitachi@bosch- hcgroup.com Dear Sir / Madam, www.hitachiaircon.in With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors, at its meeting held on 30th September, 2026, considered and approved the following matters: 1. Cessation of office of Mrs. Shalini Kamath (DIN: 06993314) as an Independent Director upon completion of her term as an Independent Director, with effect from 30th September, 2026. 2. Appointment of Mrs. Sangeetha Chhajed (DIN: 10698049) as an Independent Director of the Company with effect from 1st October, 2026 for a period of five years. Details Pursuant to SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 for above point no. 3 and 4 are attached herewith as An- nexure. (Board Meeting commenced at 13.40 pm and concluded at 14.00 pm). Thanking you, Yours faithfully, For Bosch Home Comfort India Limited (Formerly known as Johnson Controls-Hitachi Air Conditioning India Limited) Parag Dave Company Secretary and Compliance Officer 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. Home Comfort Bosch Home Comfort India Limited (Formerly known as Johnson Controls-Hitachi Air Condition- ing India Limited) Regd. Office: 9th Floor, Annexure Abhijeet-I, Mithakhali Six Roads, Ahmedabad – 380006, Gujarat, India Details regarding change in Directors pursuant to SEBI Circular CIN: L29300GJ1984PLC007470 SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 Regd. Office Phone: +91-79-26402024 E-Mail: hitachi@bosch- hcgroup.com www.hitachiaircon.in Cessation of office of Mrs. Appointment of Mrs. Sangeetha Shalini Kamath (DIN: Chhajed (DIN: 10698049) as an 06993314) as an Independent Independent Director of the D irector of the Company Company Reason for change Cessation on completion of her Appointment as an Independent viz. appointment, re- term as Independent Director Director of the Company appointment, resignation, removal, death or otherwise; Date of 30-09-2026 01-10-2026 appointment/re- For a period of five years appointment/cessation up to 30-09-2031. (as applicable) & term of appointment/re- appointment; Brief Profile (In case Not applicable Mrs. Sangeetha, aged 54 years, is a of appointment) seasoned finance and business professional with extensive experience in leadership, governance, client relationship management, and strategic operations. She is a Chartered Accountant, having secured All India Ranks in both the CA Intermediate and Final examinations, and also holds a CFA qualification from 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. Home Comfort Bosch Home Comfort India Limited (Formerly known as Johnson Controls-Hitachi Air Condition- ing India Limited) Regd. Office: 9th Floor, Abhijeet-I, Mithakhali Six Roads, Ahmedabad – 380006, Gujarat, India CIN: L29300GJ1984PLC007470 Regd. Office Phone: +91-79-26402024 E-Mail: hitachi@bosch- hcgroup.com www.hitachiaircon.in ICFAI, India. She is a recipient of the ICAI Gold Medal in Management Accountancy. Mrs. Sangeetha possesses extensive expertise in finance, commercial strategy, global business operations, strategic relationship management, and operational leadership, complemented by a strong commitment to corporate governance, sustainability, and long-term value creation. She currently serves as Vice President – Client Relationship at Sutherland Global, where she manages strategic relationships with global airline clients and is responsible for driving business retention and growth across Information Technology and Business Process Services. With over 20 years of management experience, she has successfully led and concluded several multi-million-dollar business engagements. Earlier, she worked with ARCIL on the restructuring of non-performing assets 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. Home Comfort Bosch Home Comfort India Limited (Formerly known as Johnson Controls-Hitachi Air Condition- ing India Limited) Regd. Office: 9th Floor, Abhijeet-I, Mithakhali Six Roads, Ahmedabad – 380006, Gujarat, India CIN: L29300GJ1984PLC007470 Regd. Office Phone: +91-79-26402024 E-Mail: hitachi@bosch- hcgroup.com www.hitachiaircon.in and with N. M. Raiji & Co., advising corporates on M&A, divestitures, amalgamations, valuations, business structuring, and taxation matters. She started her career with Chhajed & Doshi, gaining experience in audit, taxation, and consulting. She is also actively involved in promoting sustainability and responsible business practices. Disclosure of Not applicable Mrs. Sangeetha Chhajed is not related relationships between to any of the Directors or KMP of the directors Company. (in case of appointment of a director) Other disclosure Mrs. Sangeetha Chhajed, is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority. 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.