Bosch Limited, a leading technology and services provider, has announced that a meeting of the Board of Directors will be held on Tuesday, May 27, 2025, to consider and approve:

1. Audited Standalone and Consolidated Financial Results of the company for the financial year ending March 31, 2025.

2. Recommendation of Final Dividend, if any, for the financial year 2024-25.

Board Meeting Details and Agenda

The Board of Directors will convene on May 27, 2025, to review and approve the audited financial results of Bosch Ltd. for the financial year ending March 31, 2025. The Board will also consider and recommend a final dividend, if applicable, based on the financial performance of the company during the year.

Trading Window Closure as per Insider Trading Regulations

In line with the Code of Conduct to Regulate, Monitor, and Report Trading by Insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, Bosch Ltd. has announced the closure of its trading window. The trading window will remain closed from April 1, 2025, to May 29, 2025 (both days inclusive).

During this period, Directors, Key Managerial Personnel (KMP), Promoters, Designated Persons, and employees, along with their immediate relatives, are prohibited from trading in the company’s shares.

Purpose of Trading Window Closure

The closure of the trading window is a precautionary measure to prevent the misuse of unpublished price-sensitive information (UPSI) that may arise during the preparation of the financial results. As per the SEBI guidelines, any trading during this period by insiders is strictly prohibited.

Compliance with SEBI (LODR) Regulations, 2015

Bosch Ltd. is ensuring compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulation 29) by intimating the exchanges in advance regarding the upcoming Board Meeting and Trading Window closure.

Final Dividend Announcement and Record Date

The Board will also consider a recommendation of final dividend for the financial year ending March 31, 2025, subject to shareholder approval at the Annual General Meeting (AGM). The record date for determining the eligibility of shareholders to receive the dividend will be announced post-Board meeting.

Key Dates to Remember

• Trading Window Closure: From April 1, 2025, to May 29, 2025.

• Board Meeting Date: May 27, 2025, to consider financial results and dividend.

Implications for Insiders and Employees

During the period of trading window closure, all insiders, including Directors, Promoters, KMPs, and employees, are strictly prohibited from dealing in the company’s securities. Non-compliance with these regulations may result in severe penalties and disciplinary actions under the SEBI guidelines.

Communication to Stock Exchanges

The intimation regarding the Board Meeting and Trading Window closure has been duly submitted to both BSE Limited (Scrip Code: 500530) and the National Stock Exchange of India Ltd. (Scrip Code: BOSCHLTD) for dissemination to all stakeholders.

Conclusion

Bosch Ltd. has taken proactive steps to ensure adherence to SEBI regulations and safeguard investor interests by closing the trading window during the period of financial results preparation. The company remains committed to maintaining transparency, compliance, and regulatory standards in all its disclosures and corporate actions.

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