Intimation under Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting

K) BOSCH Bosch Limited Post Box No:3000 Hosur Road, Adugodi Corporate Relationship Department The Manager Bangalore-560030 BSE Limited Listing Department Karnataka, India 1St Floor, New Trading Ring National Stock Exchange of India Ltd Tel +91 9262105247 Rotunda Building Exchange Plaza, C-i, Block G h,c,-h in Phiroze Jeejeebhoy Towers Bandra-Kurla Complex CIN:L85110KM951PLC000761 Dalal Street, Fort Bandra (F) 5ecretariaLCorp@in.bosch.com Mumbai 400 001 Mumbai 400 051 Scrip code: 500530 Symbol: BOSCHLTD August 10, 2026 Dear Sir/Madam, Sub:Disclosure under Regulation 30 & 33 ofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting. This is to inform you that the Board of Directors of Bosch Limited (the "Company") at its meeting held today i.e. August 1 0, 2026, has inter-a/ia: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with Limited Review Report thereon. The Auditors have stated their report with unmodified opinion on the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The approved un-audited Financial Results were signed by Mr. Guruprasad Mudlapur, Managing Director of the Company. 2. Approved the appointment of Mr. Ramesh Ramadurai (DIN: 07109252) Independent Director as a nominee director on the Board of Bosch Chassis Systems India Private Limited (RBIC) which became the wholly owned material subsidiary of Bosch Limited w.e.f July 01, 2026. In view of the above, we enclose herewith the following: A. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, Limited Review Report with Unmodified Opinion and declaration in terms of Regulation 33(3)(d) ofthe Listing Regulations; and B. Press Release dated August 1 0, 2026. Registered Office: Bosch Limited, Hosur Road, Bangalore-560030, Karnataka, India Managing Director: Guruprasad Mudlapur; Joint Managing Director: Sandeep Nelamangala BOSCH We are also arranging publication of financial results in the newspapers and on the website of the Company as required under Regulation 33 read with Regulation 47 of the SEBI Listing Regulations. The meeting of Board of Directors commenced at 14.45 hrs. (1ST). and concluded at 17.55 hrs. (1ST). Yours faithfully, for Bosch Limited, V. Srinivasan Company Secretary & Compliance Officer Encl:A/a Bosch Limited Registered office: HosurRoad, Adugodi, Bengaluru- 560 030 Website: www.bosch.in, e-mail ID: secretarial.corp@in.bosch.com, Tel: +91 80 67523878 CIN: L85110KA1951PL0000761 StatementofUnauditedStandaloneFinancial ResultsforthequarterendedJune30, 2026 [Rs. inMillions(Mb INR)] Current Preceding Corresponding three months threemonths three months Yearended ended ended ended June30, March31, June30, March31, ParticuIars 2026 2026 2025 2026 (Audited) (Unaudited) (Unaudited) (Audited) (refernote4) 1 Income (a) Revenuefrom operations 58,419 55,657 47,886 200,347 (b)OtherIncome 2,257 1,564 2,881 8,543 Total Income(a+b) 60,676 57,221 50,767 208,890 2 Expenses (a) Cost of raw material and components 15,458 13,524 11,241 49,002 consumed (b) Purchaseoftradedgoods 25,301 22,186 18,921 79,870 (c) (Increase) I decrease in inventories of finished goods, work-in-progress and (1,888) 599 (306) (876) tradedgoods (d) Employeebenefitsexpense 3,363 4,438 3,398 15,458 (e) Financecosts 61 138 45 267 (f) Depreciationand amortisationexpense 989 1,158 850 3,920 (g)Otherexpenses 8,005 7,094 8,239 30,389 Totalexpenses 51,289 49,137 42,388 178,030 Profit before exceptional items and tax 9,387 8,084 8,379 30,860 Exceptionalitems(beforetax) 5560 5560 (refernote3.a) - - 5 Profitbeforetax(3+4) 9,387 8,084 13,939 36,420 6 Currenttaxexpense!(credit) (i)fortheperiod!year 4,606 1,902 2,746 7,781 (ii) relatingtoearlieryears 13 173 - 226 Deferredtaxcharge!(credit) (2,250) 324 39 710 Totaltaxexpense!(credit) 2,369 2,399 2,785 8,717 7 NetProfitfortheperiod!year(5 -6) 7,018 5,685 11,154 27,703 8 Othercomprehensiveincome Items that will not be reclassified to StatementofProfitand Loss Changesinfairvalueofequityinstruments 1,222 (3,499) 1,284 (2,531) Incometaxeffect (117) 124 (174) (0) Remeasurementgains! (losses) on defined 283 293 benefitplans - - Incometaxeffect - (72) - (74) Other comprehensive income! (loss) 1,105 (3,164) 1,110 (2,312) (Netoftax) Total comprehensive income for the 8,123 2,521 12,264 25,391 period!year(netoftax)(7+8) Paid-up equity share capital (Face value of 10 295 295 295 2 Rs 10!-each),.. luru 11 Other 1481 Earnings per share (o .s 10I each) (weigltteIaverage) (notanualiséd) (a)Basic 23795 19276 378 19 93928 (b)lJiIu 237.95 192.76 378.19 939.28 Bosch Limited Registered office: Hosur Road, Adugodi, Bengaluru- 560 030 Website: www.bosch.in, e-mail ID: secretarial.corp@in.bosch.com, Tel: +91 80 67523878 CIN: L85110KA1951PLC000761 Notesto Unaudited Standalone Financial Results forthe quarterended June 30, 2026 Note I Standalone Segmentwise Revenue, Results, Assets and Liabilities [Rs. in Millions (Mio INR)J Current Preceding Corresponding three months three months three months Yearended Particulars ended ended ended June 30, March 31, June 30, March 31, 2026 2026 2025 2026 (Audited) (Unaudited) (Unaudited) (Audited) (refer_note_4) Automotive products 52,344 48,751 42,463 178,074 -Consumergoods 5,208 6,178 4,308 18,360 Others 884 773 1,146 4,285 Total segmentrevenue 58,436 55,702 47,917 200,719 Less: Intersegment revenue 17 46 31 372 Netincomefrom operations 58,419 55,656 47,886 200,347 Segmentresults Automotive products 7,459 7,419 6,159 25,570 -Consumergoods 568 499 367 1,216 -Others 260 185 285 1,139 Total segment results 8,287 8,103 6,811 27,925 Less: Finance costs 61 138 45 267 Less: Unallocable corporate expenditure 1,092 1,429 1,266 5,323 Add: Exceptional items (refernote 3.a) 5,560 5,560 Add: Unallocable income 2,253 1,546 2,879 8,525 Total Profit beforetax 9,387 8,082 13,939 36,420 Segmentassets Automotive products 64,454 59,533 54,706 59,533 Consumergoods 5,910 6,488 6,051 6,488 Others 7,088 6,355 6,691 6,355 77,452 72,376 67,448 72,376 Unallocable assets 168,815 144,436 144,707 144,436 Total assets 246,267 216,812 212,155 216,812 SegmentLiabilities Automotive products 65,193 59,703 54,436 59,703 Consumergoods 4,551 4,231 3,406 4,231 Others 1,069 868 575 868 70,813 64,802 58,417 64,802 Uriallocable liabilities 18,776 3,543 3,297 3,543 Total liabilities 89 589 68 345 61 714 68 345 3000 )J 4c7ugoC Bosch Limited Registered office: Hosur Road, Adugodi, Bengaluru- 560 030 Website: www.bosch.in, e-mail ID: secretarial corp©in.bosch.com, Tel: +91 80 67523878 CIN: L85110KA1951PLC000761 NotestoUnauditedStandalone Financial ResultsforthequarterendedJune30, 2026 Note2. The above unaudited standalonefinancial resultswere reviewed bytheAuditCommittee. The above unaudited standalonefinancial results were approved by the Board of Directors at their meeting held on August 10, 2026. The limited review, as required under Regulation 33 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has been completed by the Statutory AuditorsforthequarterendedJune30, 2026andtheyhaveissued an unqualifiedconclusionontheaforesaid results. Note3.a. On January28, 2025, the Board ofDirectors ofthe Companyapproved to executethe BusinessTransferAgreementwith Keenfinity India Private Limited ("the Purchaser") for transfer of its "Video solutions, Access and Intrusions and Communication systems" Business (Specified Business) fora consideration ofMio INR 5,950 (excluding purchase price adjustment). Thetransferofbusiness wascompleted on May01, 2025 and accordingly, the Companyhas recognised atotalgain onsale ofthesaid Specified Business in the financial results amounting to Mio INR 5,560 and the same has been disclosed as "exceptional item" in these unaudited standalonefinancial results. The specified businessdid notqualifyas a separate majorline ofbusiness un [Showing first 8,000 characters — download PDF for full document]