Bosch Limited has submitted a regulatory filing to both BSE Limited and the National Stock Exchange of India Ltd. This communication serves as an intimation under Regulation 29 of the SEBI (LODR) Regulations, 2015, and is a continuation of a previous letter dated September 28, 2026.

The Board of Directors of the company is scheduled to meet on November 6, 2026. The primary agenda for this meeting includes the consideration of two significant corporate actions, both of which are subject to subsequent approval by the shareholders of the company:

  • Proposal for Sub-Division of Equity Shares: The board will consider sub-dividing the company's existing equity shares, which currently have a face value of ₹10 each.
  • Proposal for Issue of Bonus Shares: The board will consider issuing bonus shares to shareholders.

Both proposals are intended to be undertaken in accordance with the applicable provisions of the Companies Act, 2013 (including its rules) and the relevant SEBI regulations—specifically the SEBI (LODR) Regulations, 2015 for the subdivision and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 for the bonus issue.

The letter was signed by V. Srinivasan, Company Secretary & Compliance Officer, on behalf of Bosch Limited.