Regulation 30 read with Para A(7) of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bosch Home Comfort India has informed that Nobuyuki Tao (DIN 08080705), Non-Executive Non-Independent Director has tendered his resignation via e-mail dated 4th February, 2026, effective from 28th February, 2026, due to reasons as provided in his resignation letter. Accordingly, he will also cease to hold Chairmanship of the Board and Chairmanship / Membership of Committees of the Board in which he was a Chairman/ Member. Details Pursuant to SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 are attached as Annexure-1. Resignation letter of Nobuyuki Tao is attached as Annexure-2.
The above information is a part of company’s filings submitted to BSE.
