Bosch : Postal Ballot

0 BOSCH

Corporate Relationship Department BSE Limited i51 Floor, New Trading Ring Rotunda Building

Phiroze Jeejeebhoy Towers Dalal Street, Fort

Mumbai - 400 001 Scrip code:500530

Dear Sir/Madam,The Manager Listing Department

National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G Bandra-Kurla Complex Bandra (E)

Mumbai - 400 051 Scrip code: BOSCHLTD

Bosch Limited Post Box No:3000 Hosur Road, Adugodi Bangalore-560030 Karnataka, India

Tel [phone]

www.boschindia.com

L85110KA1951PLC000761

April 08, 2022

Sub: Compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 - Submission of Voting Results along with Scrutiniser's Report

In compliance with provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we enclose herewith results of voting on resolutions set forth in Postal Ballot Notice of the Company dated February 09, 2022 along with Scrutiniser's Report.

We request you to kindly to take the same on record and acknowledge the receipt.

Thanking you,

J?Jiwf1

Yours Sincerely, for Bosch Limited, " /,k--

Divya Ajith Company Secretary & Compliance OfficerEncl: as above.

Registered Office: Bosch Limited, Hosur Road, Bangalore-560030, Karnataka, India Managing Director: Soumitra Bhattacharya, Joint Managing Director: Guruprasad Mudlapur

Practicing Company Secretary

Mobile: [phone] e-mail:[e-mail]

SCRUTINIZER'S REPORT

ON

POSTAL BALLOT PROCESS (THROUGH REMOTE E-VOTING)

FOR

BOSCH LIMITED

To,

The Chairman Bosch limited

CIN: L85110KA1951PLC000761 Registered Office: Hosur Road, Adugodi, Bangalore -560 030

I, N.D. Satish, Practising Company Secretary (ICSI Membership No. 10003 and COP No. 12400), have been appointed as a Scrutinizer by the Board of Directors of Bosch Limited ("the Company") by way of Resolution passed on February 09, 2022, for the purpose of scrutinizing the e-voting/postal ballot process in a fair and transparent manner in respect of the resolutions mentioned in the notice of Postal Ballot dated February 9, 2022 ("Notice") underthe provisions of Section 108 and 110of the Companies Act, 2013 ("Act") read with Rule 20, 21 & 22 of the Companies (Management and Administration)

Rules, 2014 (as amended from time to time) ("Rules") and in accordance with the terms of General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021 and 20/2021 dated December 8, 2021 (collectively referred to as the "MCA Circulars"), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("5EBI (LODR) Regulations, 2015") and other applicable laws and regulations including any statutory modification(s} or re-enactment (s) thereof, for the time being in force) and to submit a report thereon to the Company on the following resolutions forming part of the Notice:

Page 1 o/4

• us

Practicing Company Secretary

Mobile: [phone] e-mail:[e-mail]

Item No.

Particular of Business

Type of resolution

• 1 Re-appointment of Mr. Soumitra Bhattacharya Special Resolution

• (DIN:02783243) as Managing Director from July 01, 2022 to June 30, 2023

• 2 To appoint Mr. Guruprasad Mudlapur (DIN:07598798) as a Director of the Company effective from February 09, 2022

  Ordinary Resolution

• 3 To appoint Mr. Guruprasad Mudlapur (DIN:07598798) as Special Resolution

  Joint Managing Director from February 09, 2022 to

  February 08, 2025

· Management's Responsibility:

The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) SEBI (LODR) Regulations, 2015 relating to e-voting on the resolution contained in the Notice. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems.

Scrutinizer's Responsibility:

My responsibility as a scrutinizer fore-voting process is restricted to making a Scrutinizer's report of the votes cast "in favour" or "against" by the members in respect of the resolution contained in the Notice. My report is based on verification of data generated and received from the voting system provided by Central Depository Services (India) Limited, Agency authorized under the Rules and engaged the Company to provide e-voting facility ("Authorized Agency") and Integrated Registry Management Services Private Limited, Registrar and Transfer Agent ("RTA") of the Company and attendant papers/ documents furnished to me electronically till the time fixed for closing of the voting process i.e. till 5 p.m. on April 07, 2022.

In connection with the above referred matter, I submit my report as under:

1. In compliance with above referred MCA Circulars, the Company had sent the Notice along with the Statement under Section 102 of the Act setting out all material facts in respect of the resolutions mentioned therein electronically by email to all the members of the Company, whose names appeared on the register of members/ list of beneficial owners as received from

No. 6/12, Gurappa Avenue,

Primrose Road,

Practicing Company Secretary

Bangalore- 560 025

Mobile: [phone] e-mail:[e-mail]

Integrated Registry Management Services Private Limited ("RTA") as on Friday, March 04, 2022

("cut-off date").

• 2. The Company had completed the dispatch of Notice by e-mail on Tuesday, March 08, 2022. In accordance with the MCA Circulars, no physical copy of the Notice, Postal Ballot Form and pre-paid business reply envelope was dispatched to the members in view of present situation of COVID 19. Therefore, the Company was not required to provide the facility of voting through physical Postal Ballot.

• 3. The Company had published advertisement in Business Standard (All India editions in English language) and Kannadaprabha (Bengaluru edition in Kannada language), newspapers on Wednesday, March 09, 2022 regarding completion of dispatch of Notice and also specifying therein the matters prescribed in the Rules with regard to remote e-voting.

• 4. The remote e-voting period commenced on Wednesday, March 09, 2022 at 09:00 A.M. (1ST) and ended on Thursday, April 07, 2022 at 05:00 P.M. (1ST) both days inclusive for the purpose of postal ballot, via e-voting platform facilitated by Authorized Agency to provide remote e-voting facility login tohttps://www.evotingindia.com/

• 5. The members of the Company holding shares as on the cut-off date were entitled to vote on the resolutions as contained in the Notice and have voted through e-voting facility only as per the MCA circulars. Members have cast their votes on the designated platform viz.:https://www.evotingindia.com/

• 6. The remote e-voting was unblocked on Thursday, April 07, 2022 at 05:17 PM (1ST) in the presence of two witnesses who are not in employment of the Company.

• 7. Thereafter, the details containing. inter-alia, list of the members, who voted "For" or "Against" on the resolutions were derived from report generated from thee-voting platform provided by the Authorised Agency in respect of voting through remote e-voting.

• 8. The members have casted their votes through remote e-voting for resolutions set out in said Notice and all votes casted up to Thursday, April 07, 2022 at 05:00 P.M., i.e. the last date and time fixed by the Company for postal ballot process has been considered for the purpose of this report.

• 9. The detailed result of the postal ballot (through remote e-voting) is annexed herewith in Annexure A.

Page3of4

Practicing Company Secretary

Mobile: [phone] e-mail:[e-mail]

• 10. The relevant records related to this postal ballot activity will be handed over to the Company Secretary of the Company for safe keeping.

• 11. Based on such results, I hereby certify that the resolutions as set out in Notice have been approved and passed by the requisite consent of the members.

• 12. The resolutions specified in the Notice are deemed to be passed on the last date of remote e-voting i.e. Thursday, April 07, 2022.

Date: 08 April 2022 Place: Bengaluru

NERLAHADD A

DATTATREY Efu:"fil:F,_=

A SATISH

N.D Salish

Practising Company Secretary

FCS No.: 10003

C P No.: 12400

PR: 1737/2022

UDIN: F010003D000045786