Bosch Home Comfort India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Notice of Board Meeting to be held on 2nd November, 2026 for approval of Unaudited financial results for the quarter ended 30th September, 2026 is attached.

Home Comfort Bosch Home Comfort India Limited To, (Formerly known as Johnson BSE Limited, Controls-Hitachi Air Condition- 25th Floor, Phiroze Jeejeebhoy Towers, ing India Limited) Dalal Street, Mumbai: 400 001 Regd. Office: 9th Floor, Abhijeet-I, Mithakhali Six Roads, Ahmedabad – 380006, National Stock Exchange of India Limited Gujarat, India Exchange Plaza, 5th Floor, Plot No. C/1, G Block, CIN: L29300GJ1984PLC007470 Bandra-Kurla Complex, Regd. Office Phone: Bandra(E), Mumbai: 400051 +91-79-26402024 E-Mail: hitachi@bosch- hcgroup.com www.hitachiaircon.in 13th October, 2026 Sub: Notice of Board Meeting of the Company Under clause 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir, This is to inform you that the meeting of the Board of Directors of the Company will be held on 2nd November, 2026 to consider and take on record Unaudited Financial Results of the Company for the quarter ended 30th September, 2026. This is for your information and record. 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.