Bosch Home Comfort India Limited submitted the results of its postal ballot conducted pursuant to Regulation 44(3) of SEBI LODR Regulations, 2015. The postal ballot was conducted electronically from 21st May, 2026 (9:00 AM) to 19th June, 2026 (5:00 PM) through CDSL's e-voting platform.

Voting Participation: 112 members representing 2,07,37,565 equity shares participated in the voting, constituting 76.27% of the total paid-up equity capital.

Resolution Details:

1. Appointment of Mr. Marcel Heese (DIN: 11705158) as Director (Ordinary Resolution)

  • Effective from: 19th May, 2026
  • Votes in favor: 97 members representing 2,07,28,490 shares (76.23% of equity capital, 99.96% of votes polled)
  • Votes against: 15 members representing 9,075 shares (0.04% of equity capital, 0.04% of votes polled)
  • Result: PASSED

2. Appointment of Mr. Rishi Mehta (DIN: 11607145) as Director (Ordinary Resolution)

  • Effective from: 1st April, 2026
  • Votes in favor: 95 members representing 2,06,88,282 shares (76.09% of equity capital, 99.76% of votes polled)
  • Votes against: 17 members representing 49,283 shares (0.18% of equity capital, 0.24% of votes polled)
  • Result: PASSED

3. Appointment of Mr. Rishi Mehta as Executive Director-Finance and CFO (Special Resolution)

  • Term: 1st April, 2026 to 30th September, 2028
  • Votes in favor: 94 members representing 2,06,07,117 shares (75.79% of equity capital, 99.37% of votes polled)
  • Votes against: 18 members representing 1,30,448 shares (0.48% of equity capital, 0.63% of votes polled)
  • Result: PASSED

4. Re-appointment of Mr. Sanjay Sudhakaran (DIN: 00212610) as Managing Director (Special Resolution)

  • Term: 1st July, 2026 to 30th June, 2029
  • Votes in favor: 92 members representing 2,06,07,064 shares (75.79% of equity capital, 99.37% of votes polled)
  • Votes against: 20 members representing 1,30,501 shares (0.48% of equity capital, 0.63% of votes polled)
  • Result: PASSED

Process Details: The postal ballot was conducted in compliance with MCA Circulars No. 09/2023, 14/2020, and 17/2020. The notice was sent electronically to members registered as of 15th May, 2026, and published in Business Standard (English) and Jai Hind (Gujarati) newspapers on 21st May, 2026. The scrutinizer, Tejal Shah of Tejal Shah and Associates, unblocked the votes in the presence of independent witnesses Mr. Naresh Prajapati and Mrs. Jigisha Prajapati.

The date of passing of all resolutions is considered as 19th May, 2026 (the last date of the voting period).