The Board of Directors of Bosch Limited at its meeting held on May 20, 2021 had approved the appointment of Mr. Markus Bamberger as a Director (Non-Executive and Non- Independent) of the Company and as Chairman of the Board of Directors with effect from June 1, 2021 or on allotment of Directors Identification Number (DIN), whichever is later. Accordingly, the appointment of Mr. Markus Bamberger as a Director (Non-Executive and Non- Independent) of the Company designated as the Chairman is effective from June 11, 2021.