The board of directors of Bosch Limited at their meeting held February 09, 2022 approved the appointment of Mr. Guruprasad Mudlapur (DIN: 07598798) as an Additional Director effective February 09, 2022, who shall hold office only up to the date of the next general meeting or three months from the date of appointment, whichever is earlier. Appointment of Mr. Guruprasad Mudlapur (DIN:07598798) as a Director and as a Joint Managing Director for a period of 3 years with effect from February 09, 2022; subject to approval of shareholders by Postal Ballot. The Notice of Postal Ballot will be filed with the Stock Exchange simultaneously with dispatch of the same to members of the Company.

Appointment of Ms. Divya Ajith (FCS No.11729) as the Company Secretary of the Company and also authorized 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), with effect from February 09, 2022.