In accordance with Regulations 30 and other applicable provisions read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Johnson Controls-Hitachi Air Conditioning India has informed that the meeting of Board of Directors of the Company was duly held and convened on 17th September, 2025 wherein the following businesses were transacted: 1. The Board has approved change of name of the Company from Johnson Controls-Hitachi Air Conditioning India to Bosch Home Comfort India and to alter name clause of Memorandum of Association. 2. The Board has approved notice of Postal ballot for approval of Shareholders. Board Meeting commenced at 9.30 am and concluded at 10.15 am.
The above information is a part of company’s filings submitted to BSE.
