Annual Report for the year 2025-26 alongwith Notice of Annual General Meeting to be held on 22nd September, 2026 is attached.

Home Comfort Bosch Home Comfort India Limited (Formerly known as Johnson BSE Limited, 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 National Stock Exchange, Regd. Office Phone: Exchange Plaza, 5th Floor, +91-79-26402024 E-Mail: hitachi@bosch- Plot No. C/1, G Block, hcgroup.com Bandra-Kurla Complex, www.hitachiaircon.in Bandra(E), Mumbai: 400051 31st August, 2026 Dear Sir / Madam, Sub: Annual Report for the Financial year 2025-26 and Notice of Annual General Meeting Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report for the financial year 2025-26 along with Notice of 41st Annual General Meeting to be held on 22nd September, 2026 at 10.00 a.m. through Video Conferencing / Other Audio-visual means. 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. Expanding the horizon of air conditioning Bosch Home Comfort India Limited (Formerly known as Johnson Controls-Hitachi Airconditioning India Limited) Annual Report 2025-26 Read through the Report Corporate Information Company Overview Board of Directors Mr. Marcel Heese About the Company 01 Chairman A Note from the Managing Director 04 (Appointed as Director w.e.f. 19th May, 2026 and Chairman w.e.f. 1st July, 2026) Expanding the Horizon of air conditioning 07 Mr. Sanjay Sudhakaran Product Portfolio Managing Director Mr. Rishi Mehta - Residential Segment 09 Executive Director-Finance and CFO (Executive Director-Finance w.e.f 1st April, 2026) - Light Commercial & Enterprise Business 18 Mrs. Shalini Kamath Elevating Excellence Independent Director - Service Excellence 22 Mr. Raman Madhok Independent Director - Engineering Excellence 24 Mr. Anil Shankar - Manufacturing Excellence 25 Independent Director Mr. Nobuyuki Tao Employee engagement 28 Director Corporate Social Responsibility 30 (Upto 28th February, 2026) Mr. Yoshikazu Ishihara Board of Directors 32 Director (Upto 28th February, 2026) Statutory Reports Company Secretary Borad’s Report, Management Discussion & 33 Mr. Parag Dave Analysis Auditors Corporate Governance Report 52 S R B C & Co. LLP Chartered Accountants LLP Business Responsibility And Sustainability 62 Ahmedabad Report Registered Office 9th Floor, Abhijeet-I, Mithakhali Six Roads, Ahmedabad - 380 006, Gujarat Financial Statements Works Independent Auditors’ Report 97 Hitachi Complex, Karan Nagar, Kadi, Dist. Mehsana – 384 440, Gujarat, India Balance Sheet 110 Registrars & Share Transfer Agent Statement of Profit & Loss 111 MUFG Intime India Pvt. Ltd. 506-508, Amarnath Business Centre-1 (ABC-1), Statement of Changes in Equity 112 Near St. Xavier’s College Corner, Off C G Road, Ahmedabad - 380 006, Gujarat, India Statement of Cash Flows 114 Notes to Financial Statements 116 About the Company A New Chapter: Bosch Home Comfort India Limited Financial year 2025–26 marks a and research expertise. With this defining milestone in the evolution acquisition, Robert Bosch Group of the Company. On 1 August intends to improve its position, 2025, Bosch Home Comfort especially in HVAC segment. In Group — a division of Robert Bosch addition, Bosch Home Comfort GmbH, Germany — completed segment will be able to globally the acquisition of 100% of the expand its heat-pump business and Johnson Controls-Hitachi air achieve greater economies of scale. conditioning joint venture globally, With its technology and products, including the 74.25% controlling Bosch intends to make a bigger stake in Johnson Controls-Hitachi contribution to energy efficiency air conditioning India Limited. and to more comfort and a better Consequently, the name of the quality of life for many people in Company has been changed as light of global warming. That’s Bosch Home Comfort India Limited. ‘Invented for life’ in its truest sense This strategic integration brings in Bosch language. together Bosch’s global engineering capabilities, technology platforms COMPANY OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS 2 ANNUAL REPORT 2025-26 Robert Bosch Group has secured a The Company is now well The Company manufactures a long-term licensing agreement with positioned to leverage the scale wide range of products, from Hitachi Group to use the ‘Hitachi and capabilities of the Bosch Room Air Conditioners such as Cooling & Heating’ brand for air- Home Comfort Group to drive Split and Window Air Conditioners conditioning products. Backed by sustainable growth, strengthen to Commercial Air Conditioners, decades of customer trust in India, its market presence and further including VRF Systems, Ductable the brand holds a strong market deepen its engagement with Air Conditioners, and Telecom Air reputation among consumers and customers and channel partners Conditioners, under the brand channel partners, founded on its in a rapidly growing market. name ‘Hitachi Cooling & Heating’. legacy of dependable performance, Together, the engineering might The Board of Directors is pleased energy-efficient solutions, and of Bosch and the advanced to present this Report as the advanced premium cooling technology & brand heritage of Company embarks on a new technologies. Hitachi, create a uniquely powerful chapter, equipped with enhanced proposition in one of the world's capabilities, a stronger foundation, fastest-growing air conditioning and a clear vision for expanding the markets. The Company is now horizons of air conditioning. positioned to leverage Bosch Home Comfort Group's global scale — encompassing over €8 billion in revenues and more than 26,000 employees worldwide — to invest in product innovation, manufacturing excellence, and customer experience at a pace that was not possible before. Our Mission Invented for life Our mission statement describes our commitment, our strategy and our way, showing how we act in pursuing our purpose: Invented for life Improvements in the world of technology and business should always also be beneficial for mankind. — Robert Bosch Our Values Future and result focus We focus on results and securing our future. This also creates a sound basis for the social initiatives of the company and the foundation Responsibility and sustainability We act prudently and responsibly for the benefit of society and the environment. Initiative and determination We act on our own initiative, take entrepreneurial responsibility, and pursue our goals with determination. Openness and trust We work and collaborate in a spirit of trust and communicate openly Fairness and respect We deal fairly and respectfully with our colleagues and business partners, and view this as a cornerstone of our corporate success. Reliability, credibility, legality We promise only what we can deliver, accept agreements as binding, and respect and observe the law in all our business transactions. Diversity, equity and inclusion We appreciate and encourage diversity, equity and inclusion for the enrichment they bring, and see it as essential for our success. COMPANY OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS 4 ANNUAL REPORT 2025-26 A note from the Managing Director Legacy Meets Innovation: Expanding the horizon of air conditioning Dear Shareholders, Looking back on FY 2025-26 investments, urban development I am pleased to present the Annual initiatives, manufacturing incentives FY 2025-26 was shaped by volatile Report for FY 2025-26, a landmark such as PLI, and Quality Control trade policie [Showing first 8,000 characters — download PDF for full document]