Bosch Limited has notified stock exchanges of its upcoming earnings conference call for the fourth quarter of FY 2025-26, scheduled for Thursday, May 21, 2026, at 09:30 hrs IST. The announcement was made by Company Secretary and Compliance Officer V. Srinivasan on May 11, 2026, in pursuance of Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Meeting Details

The interaction will be conducted as a virtual conference call, open to fund managers, analysts, investors, and the general public. The following table summarises the key details of the scheduled meeting:

Management Participation

The earnings call will feature senior management representatives from Bosch Limited. The following officials are scheduled to participate:

• Mr. Guruprasad Mudlapur – Managing Director and Chief Technology Officer
• Ms. Karin Gilges – Chief Financial Officer

The discussion will cover the company's financial performance for 4QFY26 and FY26.

Registration and Contact Information

The conference call is being organised by 360 ONE Capital Market Research. Interested participants may register in advance via the Webex Webinar link: https://bksec.webex.com/weblink/register/r9fec5696d1db81fe2885d34a88f274a5 . For further information, participants may contact Mr. Annamalai Jayaraj at 360 ONE Capital Market Research on +91 99401 89718 or +91 73047 63033, or via email at annamalai.jayaraj@bksec.com .

Shareholders of Bosch Limited have approved both resolutions put to vote through a postal ballot remote e-voting process, which concluded on Friday, May 08, 2026. The company, headquartered at Hosur Road, Adugodi, Bangalore, conducted the exercise in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results, along with the Scrutinizer's Report, were submitted to the stock exchanges on May 11, 2026, and uploaded on the company's website at www.bosch.in .

Postal Ballot Process Overview

The postal ballot notice was dispatched on April 08, 2026, to members holding shares as on the cut-off date of Friday, April 03, 2026. The remote e-voting period commenced on Thursday, April 9, 2026 (9.00 a.m. IST) and ended on Friday, May 8, 2026 (5.00 p.m. IST), both days inclusive, using the e-voting platform of CDSL. The total number of shareholders on the record date stood at 69,095. Prasanna Bedi, Practicing Company Secretary (Membership No. 11711, COP: 17457) of Bedi & Co, was appointed as Scrutinizer at the Board meeting held on April 08, 2026, and issued the scrutinizer's report to the company on May 11, 2026.

Resolution 1: Material Related Party Transaction

The first resolution — an ordinary resolution — sought shareholder approval for a material related party transaction involving investment in the equity share capital of Bosch Chassis Systems India Private Limited (Target Company). Notably, the promoter and promoter group, which held 20,805,224 shares, did not participate in voting on this resolution, as they were classified as interested parties. The resolution was passed with an overwhelming majority, with 99.9943% of valid votes cast in favour.

The detailed voting outcome for Resolution 1 is as follows:

The category-wise breakdown of votes polled for Resolution 1 is presented below:

The scrutinizer's report further detailed the assent and dissent breakdown:

Resolution 2: Preferential Issue of Equity Shares to Promoter Group

The second resolution — a special resolution — sought approval for the issue of 1,230 equity shares each on a preferential basis for consideration other than cash to Robert Bosch Investment Nederland B.V (RBNI), Netherlands and Robert Bosch LLC, USA, both entities forming part of the Promoter Group, along with approval of the terms thereof. The promoter and promoter group participated fully in this resolution, casting all 20,805,224 votes in favour. The resolution was passed with 99.9982% of valid votes in favour.

The detailed voting outcome for Resolution 2 is as follows:

The category-wise breakdown of votes polled for Resolution 2 is presented below:

The scrutinizer's report detailed the assent and dissent breakdown for Resolution 2:

Scrutinizer's Confirmation

Scrutinizer Prasanna Bedi confirmed that the remote e-voting process was conducted in a fair and transparent manner. The votes were unblocked on May 08, 2026, in the presence of two witnesses not employed by the company. The e-voting data was downloaded from the e-voting website, scrutinized, and the list of members who voted electronically was matched with the register of members/beneficial owners maintained by the depositories. No invalid votes were reported across any category for either resolution. The electronic data and relevant records relating to remote e-voting are under the scrutinizer's custody and will be handed over to the Company Secretary/Authorized Director of Bosch Limited for safe preservation. The voting results were communicated to the exchanges by V. Srinivasan, Company Secretary & Compliance Officer, on May 11, 2026.