Bosch Ltd. Board Meeting to Consider Preferential Equity Shares Issuance and Other Matters

Bosch Ltd. has informed the BSE that its Board of Directors will meet on April 8, 2026, to consider various matters, including a proposal for issuance of equity shares by way of preferential issue. The proposal is subject to approval from the members of the company and other necessary regulatory and/or statutory approvals. The company will also consider the Postal Ballot process to seek approval from the members. The Trading Window has been closed from April 1, 2026, to May 22, 2026, in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders.