Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bosch has informed that it enclosed Public Notice published on Saturday (i.e. 11.07.2026) in the Newspapers, Business Line (all editions) and Kannada Newspaper - Vijayavani (Bengaluru edition), informing about the 74th Annual General Meeting of the Company scheduled to be held on Tuesday, August 11, 2026 at 11.00 am (IST) at Trinity Hall, Taj MG Road, 41/3, Mahatma Gandhi Road Bengaluru-560 001, Karnataka.
The above information is a part of company’s filings submitted to BSE.
