BOSCH HOME COMFRT IND LTD (BOSCH-HCIL)

Postal Ballot Notice attached

Forwarding herewith disclosure under Regulation 30 regarding appointment of Mr. Marcel Heese as Director and re-apppointment of Mr. Sanjay Sudhakaran, Managing Director of the Company

Financial results for the year ended 31st March, 2026 is attached.

Intimation of Board Meeting to be held on 19th May, 2026 for approving Audited financial results for the quarter ended 31st March, 2026.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBosch Home Comfort India Ltd 2CIN NO.L29300GJ1984PLC007470 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PARAG DAVE Designation: COMPANY SECRETARY EmailId: parag.dave@bosch-hcgroup.com Name of the Chief Financial Officer: RISHI MEHTA Designation: EXECUTIVE DIRECTOR FINANCE AND CFO EmailId: rishi.mehta@bosch-hcgroup.com Date: 03/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.