Bosch Limited

Rs. 9,068.68 crore

V(RBNI), Netherlands and Robert Bosch LLC, USA for a cash and non-cash consideration not exceeding Rs. 9,068.68 crores for a 100 % stake as per Share Purchase Agreement to be executed amongst the Company, RBNI, Robe

100 %

obert Bosch LLC, USA for a cash and non-cash consideration not exceeding Rs. 9,068.68 crores for a 100 % stake as per Share Purchase Agreement to be executed amongst the Company, RBNI, Robert Bosch LLC,

Rs.10

gations and Disclosure Requirements). 2. Issue of 1,230 Equity Shares each having face value of Rs.10/- at a price of Rs. 35,200 (including premium of Rs. 35,190) on Preferential basis for considerati

Rs. 35,200

Requirements). 2. Issue of 1,230 Equity Shares each having face value of Rs.10/- at a price of Rs. 35,200 (including premium of Rs. 35,190) on Preferential basis for consideration other than cash, to Rober

Rs. 35,190

230 Equity Shares each having face value of Rs.10/- at a price of Rs. 35,200 (including premium of Rs. 35,190) on Preferential basis for consideration other than cash, to Robert Bosch Investment Nederland B.V

Rs.1,00,000

: Bosch Chassis Systems India Private Limited Issued and Paid-up capital: 2,080 equity shares of Rs.1,00,000 each. promoter/ fall within the acquisition would Whether related party transaction(s) and

rs,

m), passive safety (airbag ECU & sensors) and actuation braking systems portfolio for passenger cars, two-wheelers & commercial vehicles. It is serving a broad customer portfolio of leading OEMs in In

100%

oposed transaction approved by the Board of Directors of Bosch Limited entails the acquisition of 100% equity shares of RBIC from its shareholders for an aggregate share purchase consideration not INR

INR 9,068.68 crore

00% equity shares of RBIC from its shareholders for an aggregate share purchase consideration not INR 9,068.68 crores. The purchase exceeding consideration will be discharged following manner: the in • To R

Rs. 4,35,99,444.90

ed in cash. and the Cost of acquisition and/or the price at which the shares are acquired. Rs. 4,35,99,444.90 per share Percentage of shareholding / control acquired and / or number of shares acquired. 100

Rs. 39,358,700,000

for the automotive industry. Date of Incorporation: May 25, 1982 Turnover details: F.Y 2024-25: Rs. 39,358,700,000 F.Y 2023-24: Rs. 33,101,100,000 F.Y 2022-23: Rs. 28,870,100,000 Company has its presence in India

Rs. 33,101,100,000

te of Incorporation: May 25, 1982 Turnover details: F.Y 2024-25: Rs. 39,358,700,000 F.Y 2023-24: Rs. 33,101,100,000 F.Y 2022-23: Rs. 28,870,100,000 Company has its presence in India

“Objects and impact of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity.”

“in (RBIC) is engaged The Target Company the business of design, development, manufacturing and is a tier-1 supplier and a market leader in automotive safety systems with its diverse and innovative active safety (including antilock braking system, electronic stability control and new braking system), passive safety (airbag ECU & sensors) and actuation braking systems portfolio for passenger cars, two-wheelers & commercial vehicles.”

“While the power solutions business is in Bosch Limited, the safety & braking portfolio including active, passive safety & actuation are under the Target Company.”

“The purchase exceeding consideration will be discharged following manner: the in • To RBNI, which shall be discharged by way of issuance of 1,230 Bosch Limited Equity Share to RBNI and the balance consideration would be discharged in cash and; • To Robert Bosch LLC, which shall be discharged by way of issuance of 1,230 Bosch Limited to Robert Bosch, balance LLC consideration would be discharged in cash.”

“Total number of securities proposed to be issued or the total amount for which the securities will be issued 4.”

““In India, we expect the mobility landscape to evolve radically by 2030 and beyond with sustainable, safe and exciting technologies.”

Turnover details

2

IBBI No

1

No.

1

Preferential basis

1

Additional details

1

Contact person for press inquiries

1

Turnover details

Particulars Turnover Profit Tax Net worth After FY2024-2025 (crores) 3,935.90 545.66 1,410 The Company and Bosch Chassis Systems India Private Limited (RBIC) are Related parties consequent to the preferential issue, the shareholders of RBIC would be classified as promoter group within the meaning of Regulation 2(1) (pp)(v) of the SEBI ICDR Regulations 2018. The Proposed Transaction is being undertaken at arms’ length, in accordance with the pricing guidelines for preferential issues prescribed under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and - Valuation report by PwC Business Consulting Services LLP, Registered Valuer

IBBI No

Registration No. IBBI/RV-E/02/2022/158, Address: 252, Veer Savarkar Marg Shivaji Park, Dadar, Mumbai - 400 028 in respect of fair valuation of equity shares of Bosch Limited and Bosch Chassis Systems India Private Limited and the share swap the requirements under SEBI (ICDR) Regulations). in accordance with ratio - Certificate issued by Ms. Rashmi Shah, Chartered Accountant, R V SHAH & ASSOCIATES, Chartered Accountants having its address at 1709, Level 17, One World, S. V. Road, Malad West, Mumbai – 400 064, Registered Valuer, IBBI Regn. ICAI Membership Number 123478, in respect of floor in price of Equity Shares of accordance with the requirements under SEBI (ICDR) Regulation 164(1). IBBI/RV/06/2018/10240 the Company

No.

- Certificate issued by Mr. Prasanna Bedi (Membership No. F11711), Proprietor of Bedi & Co, Practicing Company Secretary having its address at 14, 1st Cross, RMV 2nd stage, Sanjaynagar, Bangalore - 560094 dated April 8, 2026 confirming the compliance with Chapter V of the Securities Exchange Board of India (Issue of Capital Requirements) Disclosure Regulations, 2018, including amendments ("ICDR Regulations"). and 3. 4. Industry to which the entity being acquired belongs. Automotive industry. Objects and impact of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity. in (RBIC) is engaged The Target Company the business of design, development, manufacturing and is a tier-1 supplier and a market leader in automotive safety systems with its diverse and innovative active safety (including antilock braking system, electronic stability control and new braking system), passiv

Turnover details

F.Y 2024-25: Rs. 39,358,700,000 F.Y 2023-24: Rs. 33,101,100,000 F.Y 2022-23: Rs. 28,870,100,000 Company has its presence in India Annexure B Details as required to be disclosed in relation to the proposed issue of equity shares on

Preferential basis

Sr. No. Particulars Information of such event 1. Type of securities proposed to be issued Equity Shares of Face Value Rs. 10/- each 2. Type of issuance 3. Total number of securities proposed to be issued or the total amount for which the securities will be issued 4.

Additional details

I. Names of the investor II. Post allotment of securities outcome of the subscription, issue price/allotted price (in case of convertibles), number of investors Preferential Issue of equity shares in accordance with the SEBI ICDR Regulations, 2018 read with the Companies Act, 2013 and rules made thereunder. 2,460 Equity Shares of the Company having Face Value of Rs. 10/- each, at a price of Rs. 35,200 per share which is not less than the price determined in accordance with Chapter V of the SEBI ICDR Regulations, for consideration other than cash, towards discharge of consideration payable for the acquisition of Bosch Chassis Systems India Private Limited. Robert Bosch Investment Nederland B.V (RBNI), and Robert Bosch LLC The equity shares are proposed to be allotted to Robert Bosch Investment Nederland B.V (RBNI), and Robert Bosch LLC (both being Promoter Group). Details of the proposed allottees, prior to and after the proposed preferential issue, are as under: the shareholding of Nam