Intimation under Regulation 30 and 44 of SEBI (LODR) Regulations, 2015 - Outcome of 74th AGM including the voting results and the scrutinizer''s report

Bosch Limited Post Box No:3000 Corporate Relationship Department The Manager Hosur Road, Adugodi BSE Limited Listing Department Bangalore-560030 1st Floor, New Trading Ring National Stock Exchange of India Ltd. Karnataka, India Tel +91 9262105247 Rotunda Building Exchange Plaza, C-1, Block G www.bosch.in Phiroze Jeejeebhoy Towers Bandra-Kurla Complex L85110KA1951PLC000761 Dalal Street, Fort Bandra (E) Secretarial.corp@in.bosch.com Mumbai – 400 001 Mumbai – 400 051 Scrip code:500530 Symbol: BOSCHLTD August 11, 2026 D ear Sir/Madam, Sub: Regulation 30 & 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Voting Results and Scrutinizer’s Report of the 74th Annual General Meeting of the Company held on August 11, 2026. We wish to inform you that the 74th Annual General Meeting (AGM) of the Company was held on August 11, 2026, at 11:00 a.m. to transact the business as stated in the Notice convening the 74th AGM. The Board of Directors appointed Mr. Prasanna Bedi, Practicing Company Secretary, as the Scrutinizer to scrutinize the remote e-voting and e-voting at the AGM. As per the consolidated report of the Scrutinizer, all the resolutions as set out in the Notice convening the 74th AGM have been duly approved by the shareholders, based on the facility provided for remote e-voting between Friday, August 07, 2026, at 9.00 a.m. and ended on Monday, August 10, 2026, 5.00 p.m. and electronic voting provided at the 74th Annual General Meeting. Further, please find enclosed the following: 1. The proceedings of the 74th AGM of the Company as required under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circulars issued thereunder as ‘Annexure A’. 2. Disclosure of the voting results of the businesses transacted at the 74th AGM in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Report of the scrutinizer dated August 11, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 Kindly take the same on record. Yours faithfully, for Bosch Limited, V. Srinivasan Company Secretary & Compliance Officer Encl: as above Registered Office: Bosch Limited, Hosur Road, Bangalore-560030, Karnataka, India Managing Director: Guruprasad Mudlapur, Joint Managing Director: Sandeep N Annexure- ‘A’ Summary of Proceedings of the 74th Annual General Meeting (AGM) The 74th Annual General Meeting of Bosch Limited (the Company) was held on Tuesday, August 11, 2026, at 11:00 a.m. at the Trinity Hall, Taj MG Road, 41/3, Mahatma Gandhi Road Bengaluru - 560 001, Karnataka. DIRECTORS IN ATTENDANCE Mr. Soumitra Bhattacharya, Non-Executive Director - Chairman Mr. Stefan Grosch, Non-Executive Director Ms. Padmini Khare, Independent Director - Chairperson of Audit Committee Ms. Hema Ravichandar - Chairperson Nomination & Remuneration Committee Dr. Gopichand Katragadda, Independent Director - Chairman of Stakeholders Relationship Committee and Corporate Social Responsibility Committee Mr. Ramesh Ramadurai, Independent Director - Chairman of Risk Management Committee Mr. Guruprasad Mudlapur, Managing Director and Chief Technology Officer Mr. Sandeep Nelamangala, Joint Managing Director OTHERS Mr. Tillmann Olsen, Chief Financial Officer Mr. V. Srinivasan, Company Secretary and Compliance Officer Mr. Harisha Sanjeeva - S. R. Batliboi & Associates LLP, Statutory Auditors CS Parameshwar Ganapati Bhat, Secretarial Auditor Mr. Sreepada HR – Messrs. Kamalakara & Co – Cost Auditor Mr. Prasanna Bedi, Scrutinizer Mr. Soumitra Bhattacharya chaired the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. All Directors attended the Meeting. The Chairman thereafter addressed the members with his speech. The Chairman informed the members that the remote e-voting commenced on Friday, August 07, 2026, at 9.00 a.m. and ended on Monday, August 10, 2026, 5.00 p.m. The Chairman also informed that the members who have not cast their vote(s) through remote e-voting can cast their votes at the Meeting using the electronic voting system provided by Central Depository Services (India) Limited. The Chairman further informed that Mr. Prasanna Bedi, Practicing Company Secretary is the Scrutinizer appointed by the Board to scrutinize the votes cast through remote e-voting and electronic voting at the AGM. Registered Office: Bosch Limited, Hosur Road, Bangalore-560030, Karnataka, India Managing Director: Guruprasad Mudlapur, Joint Managing Director: Sandeep N The following items of business as set out in the Notice convening the 74th AGM were approved by the shareholders as mentioned below: Sr. Particulars Whether Ordinary No /Special resolution 1 Consideration and adoption of audited Standalone Financial Ordinary Statements of the Company for the Financial Year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. 2 Consideration and adoption of audited Consolidated Financial Ordinary Statements of the Company for the Financial Year ended March 31, 2026, and the reports of the Auditors thereon. 3 Declare Final Dividend of Rs. 270 /- on equity shares for the Financial Ordinary Year ended March 31, 2026. 4 Re-appointment of Mr. Stefan Grosch (DIN: 10145827), as a director Ordinary liable to retire by rotation. 5 Ratification of remuneration payable to Cost Auditors. Ordinary 6 Material Related Party Transaction with Robert Bosch GmbH O rdinary (RB GmbH). 7 Material Related Party Transaction with Bosch Automotive Electronics Ordinary India Private Limited. 8 Appointment of Mr. Ramesh Ramadurai (DIN: 07109252) as a Non- Special Executive Independent Director for a term of five (5) years. The Chairman then invited the members to offer their comments or ask questions on the resolutions or on the business of the Company. Reply/clarifications were provided to the queries raised by the members. The members were informed that the consolidated results of voting and the Scrutinizer's Report will be disseminated to the Stock Exchanges and will also be hosted on the website of the Company viz., www.bosch.in and Central Depository Services (India) Limited, the agency that provided e-voting facility. The meeting concluded at 13.45 hrs. (including the time allowed for e-voting). Note: The above should not be construed to be the minutes of the proceedings of the 74th Annual General Meeting of the Company. Registered Office: Bosch Limited, Hosur Road, Bangalore-560030, Karnataka, India Managing Director: Guruprasad Mudlapur, Joint Managing Director: Sandeep N General information about company Scrip code 500530 NSE Symbol BOSCHLTD MSEI Symbol NOTLISTED ISIN INE323A01026 Name of the company BOSCH LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 11-08-2026 Start time of the meeting 11:00 AM End time of the meeting 1:45 PM file:///Y/...20April%202021%20onwards)/Stock%20Exchange%20Compliances%20and%20Intimations/Regulation%2044%20-%20Voting%20Results/AGM%202026/Votingresult.html[8/11/2026 7:49:26 PM] Scrutinizer Details Name of the Scrutinizer Prasanna Bedi Firms Name Bedi & Sons Corporate Solutions LLP Qualification CS Membership Number 11711 Date of Board Meeting in which appointed 20-05-2026 Date of Issuance of Report to the company 11-08-2026 file:///Y/...20April%202021%20onwards)/Stock%20Exchange%20Compliances%20and%20Intimations/Regulation%2044%20-%20Voting%20Results/AGM%202026/Votingresult.html[8/11/2026 7:49:26 PM] Voting results Record date 04-08-2026 Total number of shareholders on record date 68287 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 4 b) Public 156 No. of shareholders attended the meeting through video conferencing a) Promoter [Showing first 8,000 characters — download PDF for full document]