Bosch : Letter to SE dated 22.03.2023 – Reg.30 Revised list of KMP for determining materiality of event

Corporate Relationship Department	The Manager
BSE Limited	Listing Department
1st Floor, New Trading Ring	National Stock Exchange of India Ltd.
Rotunda Building	Exchange Plaza, C-1, Block G
Phiroze Jeejeebhoy Towers	Bandra-Kurla Complex
Dalal Street, Fort	Bandra (E)
Mumbai - 400 001	Mumbai - 400 051
Scrip code:500530	Scrip code: BOSCHLTD
Dear Sir/Madam,

Bosch Limited Post Box No:3000 Hosur Road, Adugodi Bangalore-560030 Karnataka, India Tel [phone] www.bosch.in L85110KA1951PLC000761 [e-mail]

22.03.2023

Sub: Regulation 30 (5) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Revised List of Key Managerial Personnel authorised for the purpose of determining materiality of an event or information from July 1, 2023.

In continuation of our letter dated March 22, 2023, informing the Stock Exchanges of appointment of Mr. Guruprasad Mudlapur as Managing Director and Mr. Sandeep Nelamangala as Joint Managing Director with effect from July 01, 2023 (subject to shareholders' approval), please be informed that the Board of Directors of Bosch Limited (the "Company") at their meeting held on March 22, 2023 has inter-alia authorized Mr. Guruprasad Mudlapur as Managing Director and Mr. Sandeep Nelamangala as Joint Managing Director from July 1, 2023 as Key Managerial Personnel for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s).

Accordingly, the following Key Managerial Personnel of the Company are authorised for the purpose of determining materiality of an event or information and making disclosures to stock exchange(s) with effect from July 1, 2023, is as given below:

SI. No.	Name & Designation		E-mail Id / Tel.no
1.	Mr. Guruprasad Mudlapur		[e-mail]
	Managing Director (with	effect	[phone]
	from 01.07.2023)
2.	Mr. Sandeep Nelamangala		[e-mail]
	Joint Managing Director	(with	[phone]
	effect from 01.07.2023)
3.	Mr. Karsten Mueller		[e-mail]
	Whole-time Director		[phone]
4.	Ms. Karin Gilges		[e-mail]
	Chief Financial Officer		[phone]
5.	Mr. V. Srinivasan		[e-mail]
	Company Secretary &		[phone]
	Compliance Officer

Request you to take the same in your record.

Yours faithfully,

for Bosch Limited,

VENKATAR AMAN SRINIVASA N

Digitally signed by

VENKATARAMAN SRINIVASAN Date: 2023.03.22 15:12:11 +05'30'

V. Srinivasan

Company Secretary & Compliance Officer

Registered Office: Bosch Limited, Hosur Road, Bangalore-560030, Karnataka, India

Managing Director: Soumitra Bhattacharya; Joint Managing Director:Guruprasad Mudlapur