Bosch : Letter to SE dated 01.04.2024 - Completion of tenure of Independent Director

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
Rotunda Building	Exchange Plaza, C-1, Block G	Tel [phone]
Phiroze Jeejeebhoy Towers	Bandra-Kurla Complex	www.bosch.in
Dalal Street, Fort	Bandra (E)	L85110KA1951PLC000761
Mumbai - 400 001	Mumbai - 400 051	[e-mail]
Scrip code: BOSCHLTD
Scrip code:500530
April 01, 2024
Dear Sir/Madam,

Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015 - Completion of Tenure of Independent Director

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Bhaskar Bhat (DIN: 00148778), who served as an Independent Director of the Company from April 01, 2014, has concluded his tenure as an Independent Director on the Board of the Company. His term officially ended from the close of business hours on March 31, 2024, following completion of his second term. The Board and the Management of the Company extend their sincere appreciation for the valuable contributions made by Mr. Bhaskar Bhat during his term.

Details required in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are enclosed herewith as 'Annexure A'.

Kindly take the above information on record.

Yours Sincerely, 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 Nelamangala

Annexure A

Details required in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015:

S. No.	Details of event	Information of such event(s)
1	Reason for change viz, appointment, resignation, removal, death or otherwise	Cessation of directorship due to completion of 2nd term as an Independent Director on March 31, 2024.
2	Date of cessation	From the closing hours of March 31, 2024
3	Brief profile (in case of appointment)	Not Applicable
4	Disclosure of relationships (in case of appointment of a director)	Not Applicable