BOSCH-HCIL

- Promoter, Bosch Global Software Technologies Private Limited, reduced its stake in Bosch Home Comfort India Limited. - Total 2,092,440 equity shares (from 7.97% to 0.80%) were sold via Offer for Sale on June 18-19, 2026. - The sale generated approximately ₹288.56 Crores.

- Promoter Bosch Global Software Tenologies Private Limited sold 20,92,440 equity shares (7.70% of capital) via Offer for Sale (OFS) on June 18-19, 2026. - This reduced the promoter's shareholding from 82.22% to 74.52%, fulfilling the minimum public shareholding requirements as per SEBI regulations.

- Shareholders approved the appointment of Mr. Marcel Heese as a Director with 99.96% votes in favour. - Mr. Rishi Mehta was appointed as a Director with 99.76% votes in favour, and as Executive Director-Finance & CFO with 99.37% votes in favour. - Mr. Sanjay Sudhakaran was re-appointed as Managing Director with 99.37% votes in favour.

- Bosch Global Software Technologies Private Limited (Promoter) announced an Offer for Sale (OFS) of equity shares of Bosch Home Comfort India Limited with a face value of ₹10 each. - The base offer size is 1,963,994 shares (7.22% equity), with an oversubscription option of 202,634 shares (0.75%). - The total offer size, if the oversubscription is exercised, will be up to 2,166,628 shares (7.97%). - The OFS is scheduled for June 18, 2026 (non-retail) and June 19, 2026 (retail).

- Promoter, Bosch Global Software Technologies Private Limited, proposes to sell up to 1,963,994 equity shares (7.22%) of Bosch Home Comfort India Ltd via an Offer for Sale (OFS). - An additional 202,634 shares (0.75%) may be sold if the oversubscription option is exercised. - The floor price for the OFS is ₹1150/- per equity share. - The offer dates are June 18, 2026 (non-Retail Investors) and June 19, 2026 (Retail Investors & carry-forward non-Retail bids). - The OFS is being undertaken to achieve the minimum public shareholding.

Bosch Home Comfort India Limited announced a Postal Ballot from May 21 to June 19, 2026, for shareholder approval. Resolutions include the appointment of Mr. Marcel Heese and Mr. Rishi Mehta as Directors. Mr. Rishi Mehta is also proposed as Executive Director-Finance & CFO (remuneration up to INR 30.0 million p.a.), and Mr. Sanjay Sudhakaran for re-appointment as Managing Director (remuneration up to INR 150.0 million p.a.). The company's Profit before Tax drastically decreased from INR 822.5 million in FY24-25 to INR 0.4 million in FY25-26, despite stable revenue.

Bosch Home Comfort India Limited announced the outcomes of its Board Meeting held on May 19, 2026. The Board approved the Audited Financial Results for the year ended March 31, 2026, with statutory auditors issuing an 'Unmodified Opinion'. Mr. Marcel Heese was appointed as Director and Chairperson (effective July 1, 2026), and Mr. Sanjay Sudhakaran was re-appointed as Managing Director for three years (July 1, 2026, to June 30, 2029).

The Board of Directors of Bosch Home Comfort India Limited approved the Audited Financial Results for the year ended March 31, 2026. The company reported a net loss of ₹28.6 million for the year, compared to a net profit of ₹588.3 million in the previous year, with operating revenue declining to ₹26,986.9 million from ₹27,564.6 million YoY. The auditors issued an unmodified opinion. Additionally, Mr. Marcel Heese was appointed as a Director and Chairperson, and Mr. Sanjay Sudhakaran was re-appointed as Managing Director for a three-year term. A postal ballot notice for e-voting was also approved.