Bosch Limited has fixed August 04, 2026 as the record date to determine the entitlement of shareholders for the final dividend for the financial year ended March 31, 2026. This announcement was made pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The record date is established to identify members eligible for the final dividend as may be declared at the company's 74th Annual General Meeting (AGM). Additionally, this date will be used to determine eligibility for e-voting for the AGM. The company has specified that the book closure is not applicable for this event.

The final dividend, recommended by the Board of Directors and subject to declaration at the AGM, will be paid or dispatched on or after August 14, 2026. Payments will be made to Beneficial Owners holding shares in electronic form, based on the list provided by depositories as of the close of business hours on August 04, 2026. Members holding shares in physical form will receive the dividend based on the Register of Members as of the same date.

Key Details

The communication was addressed to the Corporate Relationship Department of BSE Limited and the Listing Department of National Stock Exchange of India Ltd. V. Srinivasan, Company Secretary & Compliance Officer, signed the intimation on behalf of Bosch Limited.

Bosch Limited has issued a public notice through a newspaper advertisement published on 16.05.2026 in Business Line (all editions) and Vijayavani (Bangalore edition), announcing the launch of the Second 100-Day Campaign — "Saksham Niveshak". The advertisement was published pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to the stock exchanges on 18.05.2026 by V. Srinivasan, Company Secretary & Compliance Officer.

Campaign Background and Regulatory Mandate

The campaign has been initiated in continuation of an earlier campaign, following a communication dated March 27, 2026, from the Investor Education and Protection Authority (IEPFA) and the Ministry of Corporate Affairs (MCA). The communication requested companies to launch the Second 100-Day Campaign with a focus on shareholders whose dividends remain unclaimed, with particular emphasis on KYC updation and related compliance measures.

Key details of the campaign are summarised below:

Shareholder Action Required

Bosch Limited has outlined specific steps that shareholders with unpaid or unclaimed dividends must take to ensure their dividends are credited to their bank accounts. Since dividends are payable only through electronic mode, the required information and documents must be updated before the campaign deadline.

Shareholders are required to take the following actions:

• Physical shareholders: Submit duly filled forms and KYC documents to the Company's Registrar and Share Transfer Agent — Integrated Registry Management Services Pvt Ltd, Bengaluru — via email at irg@integratedindia.in , or to the Company directly at secretarial.corp@in.bosch.com .
• Demat shareholders: Contact their respective Depository Participant for KYC updates.
• Dividend status check: Details of shareholders whose dividends were transferred to the Unpaid Dividend Account are available on the Company's website at www.bosch.in .

Deadline and Consequences of Non-Compliance

Shareholders are urged to complete the KYC updation process and submit the required documents before 09.07.2026, the last date of the campaign. Failure to comply before the deadline may result in the transfer of both shares and unclaimed dividends to the Investor Education and Protection Fund Authority (IEPFA).

The notice was signed by V. Srinivasan, Company Secretary & Compliance Officer, on behalf of Bosch Limited, dated 14.05.2026, from Bengaluru, India.