

| BOSCH LTD | 11/08/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend (INR 270.00) | For |
| 4 | Elect Stefan Grosch - Non-Executive Director | Oppose |
| 5 | Approve Remuneration of Cost Auditor | For |
| 6 | Approve Related Party Transaction with Robert Bosch GmbH | For |
| 7 | Approve Related Party Transaction with Bosch Automotive Electronics India Private Limited | For |
| 8 | Elect Ramesh Ramadurai - Non-Executive Director | For |