Board approved re-appointment of Secretarial Auditors.

Home Comfort BOSCH Bosch Home Comfort India Limited BSE Limited, (Formerly known as Johnson Controls-Hitachi Air Condition- 25th Floor, ing India Limited) Phiroze Jeejeebhoy Towers, Regd. Office: 9th Floor, Dalal Street, Abhijeet-I, Mithakhali Six Mumbai: 400 001 Roads, Ahmedabad – 380006, Gujarat, India CIN: L29300GJ1984PLC007470 Regd. Office Phone: National Stock Exchange, +91-79-26402024 Exchange Plaza, 5th Floor, E-Mail: hitachi@bosch- Plot No. C/1, G Block, hcgroup.com Bandra-Kurla Complex, www.hitachiaircon.in Bandra(E), Mumbai: 400051 6th August, 2026 Sub: Outcome of Board Meeting Following are the outcomes of the Board meeting held on 6th August, 2026: 1. In compliance with Regulation 33(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we attach herewith Unau- dited Financial Results for the quarter ended 30th June, 2026. 2. We attach herewith Limited review report of Statutory Auditors for the Unaudited Financial Results for the quarter ended 30th June, 2026. 3. Re-appointment of M/s. S R B C & CO LLP, Chartered Accountants (Firm Registration No: 324982E/E300003), to hold office of Statutory Auditors for conducting audit from the conclusion of the Annual General Meeting of the Company to be held in the year 2026 till the conclusion of the Annual General Meeting of the Company to be held in the year 2030, subject to the approval of the shareholders at the ensuing Annual General meeting. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (‘SEBI Circular’), are given in “Annexure-A” to this letter. 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 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 4. Re-appointment of M/s SPANJ & Associates, Practicing Company Sec- retaries (Firm Registration no. 2356), as the Secretarial Auditors of the Company for the period of five years starting from 1st April, 2026, subject to the approval of the shareholders at the ensuing Annual General meet- ing. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (‘SEBI Circular’), are given in “Annexure-B” to this letter. 5. Annual General Meeting will be convened on 22nd September, 2026. (Board Meeting commenced at 12.30 pm and concluded at 5.30 pm). Please find the same in order. 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 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 Annexure-A Sr Particulars Explanations 1 Reason for change Board of Directors approved re-appointment of M/s. S R B viz. appointment, C & CO LLP, Chartered Accountants (Firm Registration re-appointment, No: 324982E/E300003), to hold office of Statutory Auditors resignation, removal, for conducting audit from the conclusion of the Annual death or otherwise General Meeting (AGM) of the Company to be held in the year 2026 till the conclusion of the AGM of the Company to be held in the year 2030, subject to the approval of the shareholders at the ensuing AGM. 2 Date of appointment/ 6th August, 2026 re-appointment /cessation (as applicable) 3 Term of appointment/ 4 years re-appointment To hold office of Statutory Auditors from the conclusion of the AGM of the Company to be held in the year 2026 till the conclusion of the AGM of the Company to be held in the year 2030, subject to the approval of the shareholders at the ensuing AGM. 4 Brief profile (in case of Not applicable appointment); 5 Disclosure of Not applicable relationships between directors (in case of appointment of a director) 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 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 Annexure-B Sr Particulars Explanations 1 Reason for change viz. Board of Directors approved re-appointment of M/s. appointment, Spanj & Associates, Company Secretaries (Firm re-appointment, Registration No: 2356), to hold office of Secretarial resignation, removal, Auditors for the period of Five years starting from 1st death or otherwise April, 2026 2 Date of appointment/ 6th August, 2026 re-appointment/cessation (as applicable) 3 Term of appointment/ 5 years re-appointment For the period of Five years starting from 1st April, 2026 4 Brief profile (in case of Not applicable appointment); 5 Disclosure of Not applicable relationships between directors (in case of appointment of a director) 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. Bosch Home Comfort India Limited (Formerly known as Johnson Controls-Hitachi Air Condit i oning India Limited] Regd. Office: 9th Floor, Abhijeet, Mithakhati Six Roads, Ahmedabad : 380 006 CIN: L29300G41984LC007470 Tel: + 917926402024, Email: hitachi@bosct-hcgroup.com, Website: www.hitachiaircon.in STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in million) Sr Particulars Quarter Ended Quarter Ended Quarter Ended Year Ended No. 30/06/2026 31/03/2026 30/06/2025 31/03/2026 (Unaudited) (Audited) (Unaudited) (Audited) Refer Note 1 Income (a) Revenue from operations 10,955.2 9,653.5 8,526.3 26,986.9 (b) Other income 58.1 6.2 530 194.4 Total Income (a to b) 11,013.3 9,659.7 8,579.3 27,181.3 2 Expenses (a) Cost of matenals consumed 5,803.2 5.843.0 3.410.8 15.184.3 (b) Purchase of Stock-in-trade 1,570.2 1,251.0 1,079.2 3,485.1 (c) Changes in inventories of finished goods, stock-in-trade and work-in-progress 543.9 (555.2 1,574.1 (73.7) (d) Employee benefits expense 634.2 618.9 543.6 2.250.8 (e) Finance costs 19.5 28.6 16.1 109.8 ( Depreciation and amortisation expense 131.0 120.0 156.3 575.6 (9) Other expenses 1,994.4 1,818.6 1,554.3 5,465.5 Total expenses (a to g) 10,696.4 9,124.9 8,334.4 26,997.4 3 Profit before exceptional ltems and tax (1-2) 316.9 534.8 244.9 183.9 4 Exceptional Items (net) (Refer note 3) 028.1) 33.0 183.5 5 Profit before tax (3-4) 316.9 562.9 211.9 0.4 6 Tax Expenses (a) Current tax (net) (Refer note 4) 8.9 9.3 6.1 26.9 (b) Deferred tax charge 80.1 144.9 53.3 21 Total (a to c) 89.0 154.2 59.4 29.0 7 Profit/(Loss) for the period/ year (5-6) 227.9 408.7 152.5 (28.6) 8 ltems that will not be reclassifed to profit and loss (a) Remeasurement of post employment benefit obligations - (loss)/ gain (3 1) 4.1 (8.9 141 (b) Income tax relating to remeasurement of post employment benefit obligations 0.8 (1.0) 2.2 (3.5) Other comprehensive (expense) / income (net of tax) (2.3) [Showing first 8,000 characters — download PDF for full document]