Board Meeting Intimation for Sub: Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulation)

• Security Code: 500530
• Company: BOSCHLTD

BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 10 August 2018, inter-alia, to consider and approve the unaudited financial results for the first quarter ended 30 June 2018.

We would also like to inform that trading window will re-open on 13.08.2018.

Kindly bring this to the notice of the members of the Exchange.