Bosch Limited at its board meeting held on February 6, 2026 announced that the board approved the amendments to Dividend Distribution Policy. Dividend will generally be declared once a year, after the approval of the Audited Financial Statement and shall be subject to approval /confirmation of shareholders at the Annual General Meeting (AGM). In certain years and to commemorate special occasions, the Board may consider declaring special dividend for its shareholders.

Considering the above factors, the Company would endeavor to declare a Dividend (excluding any special dividend or a payout in the form of a one time /special dividend) in the range of 55%-85% of the PAT and can go up to a maximum of 100% of PAT.