Bosch Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Update on board meeting

Bosch Limited Post Box No:3000 Corporate Relationship Department The Manager Hosur Road, Adugodi BSE Limited Listing Department 1st Floor, New Trading Ring National Stock Exchange of India Ltd. Bangalore-560030 Karnataka, India Rotunda Building Exchange Plaza, C-1, Block G Tel +91 9262106162 Phiroze Jeejeebhoy Towers Bandra-Kurla Complex www.bosch.in Dalal Street, Fort Bandra (E) CIN: L85110KA1951PLC000761 Mumbai – 400 001 Mumbai – 400 051 E-mail id: Scrip code:500530 Symbol: BOSCHLTD Secretarial.corp@in.bosch.com November 2, 2026 Dear Sir/Madam, Sub: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of meeting of Board of Directors. Ref: Our earlier letter dated September 28, 2026, intimating about the meeting of Board of Directors scheduled for November 6, 2026 In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, and in continuation of aforementioned letter, we hereby inform that the Board of Directors of the Company, at their meeting scheduled on November 6, 2026, will consider, additionally iter-alia the following, subject to the approval of Shareholders of the Company: - Proposal of Sub-Division of existing Equity Shares having face value of Rs. 10/- each, in accordance with the applicable provisions of the Companies Act, 2013 (including the rules framed thereunder) and SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015; - Proposal for issue of Bonus Shares, in accordance with the applicable provisions of the Companies Act, 2013 (including the rules framed thereunder), and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The Exchange is requested to take the same on record. Thanking you, Yours faithfully, for Bosch Limited, V. Srinivasan Company Secretary & Compliance Officer Registered Office: Bosch Limited, Hosur Road, Bangalore-560030, Karnataka, India Managing Director: Guruprasad Mudlapur, Joint Managing Director :Sandeep N