BOSCH · Tel. - 022 42702525, Fax - 022 26853205, [email protected], Website - CIN - L24100MH1993PLC071376 STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE

Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001

Scrip code:500530

Dear Sir/Madam

The Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G Bandra-Kurla Complex Sandra (E) Mumbai - 400 051 Scrip code: BOSCHLTD

~ BOSCH Bosch Limited

Post Box No:3000

Hosur Road, Adugodi

Bangalore-560030

Karnataka, India

Tel +-91 80 67528626

www.bosch.in

L85110KA1951PLC000761

August 14, 2019

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In order to align production with sales requirements, the Company at its various plants belonging to

Powertrain Solutions division, would be observing 'No Production Days' ranging upto 10 days per month

during the second quarter of the Financial Year 2019-2020.

This is for your information.

Thanking you,

Yours faithfully, for Bosch Limited,

RAJESH DIGAMB

D1grta lly s1g ned by RAJE51f OIGMIBAR PARTE Date: 1019.08.14

AR PA RTE 1708l5 •OS'30'

Rajesh Parte (Company Secretary & Compliance Officer)

Registered Office: Bosch Limited. Hosur Road, Bangalore-560030. Karnataka, India Managing Director: Soumitra Bhattacharya, Joint Managing Director: Andreas Wolf

Corporate Relationship Department BSE Limited !51 Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001

Scrip code:500530

Dear Sir/Madam,

The Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza, C· 1, Block G Bandra·Kurla Complex Sandra (E) Mumbai - 400 051 Scrip code: BOSCHL TD

@) BOSCH

Bosch Limited

Post Box No:3000

Hosur Road, Adugodi

Bangalore-560030

Karnataka, India

Tel +9180 67521750

www.bosch.in

L85110KA1951PLC000761

August 14, 2019

Subject: Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Publication.

Please find enclosed the unaudited consolidated financial results for the quarter ended June 30, 2019, approved by the Board of Directors on August 13, 2019, published in Business Standard (All

Editions) and Kannada Prabha (Bengaluru Edition) which appeared on Wednesday, August 14,

2019.


Thanking you,

Yours faithfully, for Bosch Limited, RAJ ESH 01ghally,lgned

by RAJESH DIGAMBA OIGAMBARPAITT[

Date, 2019.08.14 R PARTE 17:31:32,0~'lO'

(Rajesh Parte) Company Secretary & Compliance Officer

Encl. : as above

Registered Office: Bosch Limited, Hosur Road, Bangalore-560030, Karnataka, India Managing Director: Soum1tra Bhattacharya, Joint Managing Director: Andreas Wolf

15>

MUMBAI | WEDNESDAY, 14 AUGUST 2019

SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITEDRegd. Office - 301/302, Atlanta Centre, Opp. Udyog Bhawan, Goregaon East, Mumbai - 400063

Tel. - 022 42702525, Fax - 022 26853205, [email protected],Website - www.shreepushkar.com CIN - L24100MH1993PLC071376

STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2019

1 Incomea. Revenue from Operations 9,215.03 11,762.58 9,749.14 45,191.80b. Other Income 100.93 107.44 33.61 242.05

Total Income 9,315.96 11,870.02 9,782.75 45,433.852 Expenses

a. Cost of Materials Consumed 5,156.39 8,461.59 4,941.76 29,003.72b. Changes in Inventories of finished goods and work-in-progress 859.60 (40.39) 1,544.68 1,260.25c. Employee Benefit Expenses 595.45 673.41 474.80 3,012.71d. Depreciation and Amortisation Expenses 288.31 246.14 248.59 996.17e. Finance Costs 69.56 175.42 76.38 371.38f. Other Expenses 1,519.15 1,609.97 1,103.94 5,206.12

Total Expenses 8,488.46 11,126.14 8,390.15 39,850.353 Profit Before Tax (1-2) 827.50 743.88 1,392.60 5,583.504 Tax Expenses:

a. Current Tax 204.93 137.90 423.85 1,361.05b. Less: Tax for Earlier years - (455.09) - (455.09)c. Deferred Tax (12.55) 296.27 55.84 592.96

Total Tax Expenses 192.38 (20.92) 479.69 1,498.925 Net Profit for the period / year (3-4) 635.12 764.80 912.91 4,084.586 Add: Other Comprehensive Income (net of tax)

Items that will not be reclassified to profit or lossRe-measurement of net defined benefit obligations 0.34 0.96 0.11 1.31

7 Total Comprehensive Income (5+6) 635.46 765.76 913.02 4,085.898 Paid-up equity share capital (Face Value of ` 10/- each) 3072.43 3,072.43 3,072.43 3,072.439 Other Equity (excluding revaluation reserve) 25,369.3010 Earnings Per Share (EPS) (of ` 10/- each) (not annualised)

a. Basic 2.07 2.49 2.97 13.32b. Diluted 2.07 2.44 2.97 13.25

` in Lacs (except EPS)

ParticularsSr.No.

June30, 2019

(Unaudited)

Year EndedQuarter EndedMarch

31, 2019 (Audited)

June30, 2018

(Unaudited)

March31, 2019

(Audited)

Notes :1. The above results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on August13, 2019. The Statutory Auditors have carried out a limited review of these financial results for the quarter ended June 30, 2019 and

have issued an unmodified report on these results.2. The Group has adopted Ind AS 116 'Leases' with the date of initial application being April 1, 2019. Right-of-Use asset (RoU) for leasepreviously classified as operating leases were recognised and measured at an amount equal to the lease liability. As a result, the

comparative information has not been restated. The impact of Ind AS 116 is not material on the financial results of the Group.3. The Group is engaged in manufacture of Chemicals & Fertilisers, consequently the Company does not have separate reportablebusiness segment for quarter ended June 30, 2019.

4. Figures relating to the previous period(s) / year have been regrouped / rearranged, wherever necessary, to make them comparablewith those of the current period.

On behalf of the Board of DirectorsFor Shree Pushkar Chemicals & Fertilisers Limited

Sd/-Punit Makharia

(Chairman & Managing Director)Din No. 01430764Mumbai, 13th day of August, 2019

1 Incomea. Revenue from Operations 7,766.15 10,223.33 8,613.08 40,019.55b. Other Income 100.93 107.66 33.61 242.05

Total Income 7,867.08 10,330.99 8,646.69 40,261.602 Expenses

a. Cost of Materials Consumed 4,545.11 7,685.66 4,359.70 26,014.20b. Changes in Inventories of finished goods and work-in-progress 674.11 (109.57) 1,434.48 1,368.80c. Employee Benefit Expenses 507.47 590.73 415.85 2,673.38d. Depreciation and Amortisation Expenses 226.59 202.93 204.75 821.44e. Finance Costs 18.45 77.15 58.64 200.94f. Other Expenses 1,203.51 1,228.49 933.05 4,114.47

Total Expenses 7,175.24 9,675.39 7,406.47 35,193.233 Profit Before Tax (1-2) 691.84 655.60 1,240.22 5,068.374 Tax Expenses:

a. Current Tax 177.00 114.00 394.00 1,255.00b. Less: Tax for Earlier years - (455.09) - (455.09)c. Deferred Tax 13.49 336.70 40.71 623.23

Total Tax Expenses 190.49 (4.39) 434.71 1,423.145 Net Profit for the period / year (3-4) 501.35 659.99 805.51 3,645.236 Add: Other Comprehensive Income (net of tax)

Items that will not be reclassified to profit or lossRe-measurement of net defined benefit obligations 0.34 0.96 0.11 1.31

7 Total Comprehensive Income (5+6) 501.69 660.95 805.62 3,646.548 Paid-up equity share capital (Face Value of ` 10/- each) 3072.43 3,072.43 3,072.43 3,072.439 Other Equity (excluding revaluation reserve) 24,591.6410 Earnings Per Share (EPS) (of ` 10/- each) (not annualised)

a. Basic 1.63 2.15 2.62 11.89b. Diluted 1.63 2.10 2.62 11.82

` in Lacs (except EPS)

ParticularsSr.No.

June30, 2019

(Unaudited)

Year EndedQuarter EndedMarch

31, 2019 (Audited)

June30, 2018

(Unaudited)

March31, 2019

(Audited)

STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2019

Notes :

1. The above results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on August

13, 2019. The Statutory Auditors have carried out a limited review of these financial results for the quarter ended June 30, 2019 and

have issued an unmodified report on these results.

2. The Company has adopted Ind AS 116 'Leases' with the date of initial application being April 1, 2019. Right-of-Use asset (RoU) for

lease previously classified as operating leases were recognised and measured at an amount equal to the lease liability. As a result,

the comparative information has not been restated. The impact of Ind AS 116 is not material on the financial results of the Company.

3. The Company is engaged in manufacture of Chemicals & Fertilisers, consequently the Company does not have separate reportable

business segment for quarter ended June 30, 2019.

4. Figures relating to the previous period(s) / year have been regrouped / rearranged, wherever necessary, to make them comparable

with those of the current period.

Business Standard

{6 ) GULSHAN

GULSHAN POLVOLS LIMITED CIN : L24231 UP2000PLC034918

Regd. Off. : 9" K.M., Jansath Road, Muzaffarnagar, Uttar Pradesh - 251001 Ph.: 0131-3201231, Fax: 0131- 2661378, Website: www.gulshanindia.com

Extract of Un-Audited Financial Results for the Quarter ended 30th June, 2019 (t In Lakhs)

Quarter ended Year ended SI. Particulars 30.06.2019 31.03.2019 30.06.2018 31.03.2019 No. (Unaudited) (Audited) Unaudited) (Audited)

1 Total income from Operations 16906.33 17,108.12 16692.13 67584.91 2 Net Profit/ (Loss) for the period 978.16 595.87 936.66 2701.73

(Before Tax, Exceptional and/or Extraordinary Items) 3 Net Profit/ (Loss) for the period Before Tax 978.16 595.87 936.66 2701.73

(After Exceptional and/ or Extraordinary Items) 4 Net Profit/ (Loss) for the period After Tax 728.94 577.92 651.04 2142.52

(After Exceptional and/ or Extraordinary Items) 5 Total Comprehensive Income for the period 728.94 577.92 651.04 2139.50

[Comprising Profit/ (Loss) for the period) (After Tax) and other Comprehensive Income (After Tax)]

6 Paid-up equity share capital 469.17 469.17 469.17 469.17 (Face Value of Rs. 1/- each)

7 Reserves Excluding Revaluation Reserve 28,586.11 8 Earnings Per Share for Continuing and Discontinued

Opreations (Before & After Extraordinary Items ) (Face Value of Rs. 1/-each) Basic 1.55 1.23 1.39 4.57 Diluted 1.55 1.23 1.39 4.57

NOTES:

The Auditor has conducted Limited Review of these Financial Results. The results were reviewed by the Audit Committee. The Board ofDirectors has taken on record the financial results at its meeting held on August 13, 2019.

2 The statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 {IND-AS) prerscribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable.

3 Effective April 1, 2019, the Company adopted Ind AS 116 "Leases", applied to all lease contracts existing on April 1, 2019 using the modified retrospective method along with the transition option to recognize Right-of-Use asset (ROU) at an amount equal to the lease liability. Accordingly, comparatives for the quarters ended June 30, 2018 and March 31, 2019 and year ended March 31, 2019 have not been retrospectively adjusted. The effect of this adoption is not material on the profit for the period and earnings per share.

4 Figures for the previous period have been regrouped/ rearranged wherever necessary to make them comparable with current figure.

Date : 13~ August, 2019 Place : Delhi

On behalf of Board of Directors For Gulshan Polyols Limited

Sd/-(Dr. Chandra K. Jain)

Chairman and Managing Director

Bosch Limited Registered office : Hosur Road, Adugodi, Bengaluru-560 030

Website: www.bosch.in; Email:[email protected] Phone:+91-80-67521750 CIN:L85110KA1951PLC000761

Statement of Unaudited Financial Results for the quarter ended June 30, 2019

Standalone Consolidated

SI.No. Particulars

1. Total Income from Operations 2. Net Profit from ordinary activities

(before tax and exceptional items) 3. Net Profit from ordinary activities before tax

(after exceptional items) 4. Net Profit from ordinary activities after tax 5. Other comprehensive income,

(net of income tax) [Items that will not be reclassified to Statement of Profit and Loss]

6. Total comprehensive income for the period 7. Paid-up equity share capital

(Face value of Rs 10/- each) 8. Reserves excluding Revaluation Reserve as

per Balance Sheet 9. Earnings Per Share for continuing operations

(weighted average) (a) Basic (b) Diluted

Note:

30.06.2019

287,757

50,434

42,224 27,995

7,737 35,732

2,949

94.9 94.9

Quarter Ended 31.03.2019

291,165

56,150

56,150 41,170

2,363 43,533

2,949

136.5 136.5

30.06.2018

332,681

64,892

64,892 43,098

3,506 46,604

3,052

141.2 141.2

Year Ended 31.03.2019

1,285,320

234,103

234,103 159,804

9,969 169,773

2,949

909,671

525.2 525.2

30.06.2019

287,757

50,434

42,224 27,997

7,737 35,734

2,949

94.9 94.9

Quarter Ended 31.03.2019

291,165

56,150

56,150 41,181

2,363 43,544

2,949

136.5 136.5

30.06.2018

332,681

64,892

64,892 43,108

3,506 46,614

3,052

141.2 141.2

(Rs. in Lakhs)

Year Ended 31.03.2019

1,285,320

234,103

234,103 159,829

9,969 169,798

2,949

908,828

525.2 525.2

1. The above unaudited financial results were reviewed by the Audit Committee and approved by the Board at their meeting held on August 13, 2019. The standalone results for the quarter ended March 31, 2019, June 30, 2018 and year ended March 31, 2019 and consolidated results for the quarter ended June 30, 2019 and year ended March 31, 2019 has been subject to review/ audit by the statutory auditors of the Company.

2. Effective 1st April, 2019, the Group has adopted Ind AS 116 'Lease applied to all lease contracts existing on April 1, 2019 using modified retrospective approach. On the date of initial application the group has recognised equivalent lease liability and right of use asset without impacting opening reserves. The application of Ind AS 116 did not have any material impact on the standalone and consolidated financial results for the quarter ended June 30, 2019.

3. The Board of Directors have approved the proposed sale of packaging machinery business as a going concern at their meeting held on May 21, 2019 which is subject to approval by shareholders at the ensuing Annual General Meeting. This does not have any material impact on the standalone and consolidated financial results for the quarter ended June 30, 2019.

4. The Indian Automotive market is undergoing major changes from regulatory, technological and market factors. These include opportunity in new segments of electromobility and mobility solutions. The company has initiated transformation projects including restructuring and redeployment to remain competitive amidst the emerging oppurtunities. Provision towards restructuring, reskilling and redeployment has been disclosed as an exceptional item for the quarter ended June 30, 2019.

5. The standalone figures for the quarter ended March 31, 2019 are the balancing figures between the standalone audited figures in respect of the full financial year ended March 31, 2019 and the standalone published year to date figures up to the third quarter ended December 31, 2018.

6. As per SEBI circular no.CIR/CFD/CMDl/44/2019 dated March 29, 2019, the consolidated figures for the quarter ended March 31, 2019 and quarter ended June 30, 2018 are approved by the Parent's Board of Directors and have not been subjected to review by the Statutory Auditors of the Company.

7. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial Results are available on the websites of BSE and NSE at www.bseindia.com and www.nseindia.com respectively and on the companies website at www.bosch.in

Place : Bengaluru (Soumitra Bhattacharya) Managing Director Date : August 13, 2019

@ BOSCH

ORIENT REFRACTORIES LIMITED (an RHI Magnesita Company)

Regd. Office : C-604,Neelkanth Business Park, Opp. Railway Station, Vidhyavihar (West), Mumbai, Maharashtra-400086 CIN: L28113MH2010PLC312871

Phone No: +91-22-66090600; Fax No : +91-22-66090601 Email : [email protected]; Website: www.orientrefractories.com

Invented for life

Extract of Unaudited Financial Results for the Quarter ended 30 June 2019 (All amounts in Rs. Lacs, unless otherwise stated)

Consolidated Standalone

••••••• . 1·1 . I ·1 : I :1 . I 0 1 . 1· I . 1·1

. I · , I · . I ·

I I ' I ; I ' I I I I I :

■t,fttitittllil 1htitflftttfl■t·fmrt®llll 1 htitflftfflill■tjtttiftttllll 1 htitflftttll

Particulars

(Audited)

1. Total revenue from operations 19,078.50 18,926.49 18,061.25 76,611.99 19,004.97 18,926.49 18,061.25 76,611.99

2. Net profit before tax # 3,436.10 3,406.18 3,307.43 13,752.24 3,408.58 3,406.18 3,307.43 13,752.24

3. Net profit after tax # 2,245.88 2,498.76 2,190.81 8,982.66 2,225.37 2,498.76 2,190.81 8,982.66

4. Total Comprehensive income for the period after tax 2,240.52 2,516.12 2,186.77 8,963.15 2,220.01 2,516.12 2,186.77 8,963.15

5. Equity share capital (Face value Re. 1/- per share) 1,201.39 1,201.39 1,201.39 1,201.39 1,201.39 1,201.39 1,201.39 1,201.39

6. Reserves(excluding revaluation reserves) 36,422.14 36,422.14

7. Basic and Diluted earning per share (of Re. 1/- each)

(not annualized)/(in Rs.) 1.87 2.08 1.82 7.48 1.85 2.08 1.82 7.48

# The Company does not have any extraordinary item to report for the above periods.

@ Refer Note 2; * Refer Note 3

Notes: 1. The above is an extract of the detailed format of quarterly financial results filed with the stock exchanges under regulation 33 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015. The full format of the quarterly financial results are available on the website (www.bseindia.com and www.nseindia.com) and on the Company's website (www.orientrefractories.com).

2. The consolidated financial results have been prepared for the first time in the quarter ended June 30, 2019 on acquisition of a Subsidiary on May 18, 2019. The

Consolidated Financial Results for the quarter ended June 30, 2019 include financial results of Orient Refractories Limited and its Subsidiary for the period from May 18, 2019 to June 30, 2019. The previous period figures are the standalone financial results of Orient Refractories Limited and accordingly are not comparable.

3. The figures for the quarter ended March 31, 2019. are the balancing figures between the audited figures in respect of the full financial year and the published year to date unaudited figures up to the third quarter of the year ended March 31, 2019.

4. Dividend of Rs. 2.50 per share (250 % on equity share of par value of Re. 1 .DO) has been approved by the Shareholders of the Company in the Annual General Meeting held on July 23, 2019.

5. Effective from April 1, 2019 the Company and its Subsidiary have adopted Ins IND-AS 116 "Leases" applied to lease contracts existing on April 1, 2019 using the modified retrospective method. Accordingly the comparatives have not been retrospectively adjusted. The impact of Ind AS 116 is not material on the consolidated financial

results. 6. On July 31, 2018 the Board of Directors of the Company, RHI India Private Limited (the 'RHI India') and RHI Clasil Private Limited (the 'RHI Clasil') (together, the Merging

Entities) had granted its in-principle approval to the scheme of amalgamation of RHI India and RHI Clasil with and into the Company with the proposed appointed date of January 1, 2019. Meeting of the equity shareholders and the unsecured creditors of Orient Refractories Limited and the merging entities was held on May 17, 2019 pursuant to an order of the Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT) dated March 29, 2019 for the purpose of considering, and if thought fit,

approving with or without modification, the proposed arrangement embodied in the Composite Scheme of Amalgamation of RHI India Private Limited, RHI Clasil Private Limited and Orient Refractories Limited ('the Scheme'). The equity shareholders and the unsecured creditors have approved the Scheme without modification. The Scheme is pending approval from the relevant regulatory authorities. The current period standalone financial results have been prepared without considering the impact, if any of the proposed merger.

7. On May 18, 2019, the Company has completed the formalities with regard to acquisition of the entire paid-up equity share capital of "lntermetal Engineers India Private

Limited" comprising of 1,597 equity shares of Rs.100/- each to make it a Wholly Owned Subsidiary of the Company. 8. Previous periods figures have been reclassified/ regrouped to conform to the classifications adopted in the current period, wherever considered necessary.

Place : Gurugram Date : August 13,2019

For & on behalf of the Board of Directors Sd/-

Parmod Sagar Managing Dir11ctor & CEO

(DIN - 06500871 I

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Bosch Limited Registered office : Hosur Road, Adugodl, Bengaturu-560 030

website: www.bosch.in; Emait:investor®in.bosch.com Phone:+91 ·80-675217SO CIN: L85110KA1951PLC000761

Statement of UMudlted Rnanci.il Results for th(! quarter ended June 30, 2019 (Rs. ln l.l.khs)

Standalone Consollct:.ttd Quart.,Endad Yu,Ended QuartarEndad YurEndtd

SI.No. P.tic:ul■n 30.06.2019 31.03.2019 30.06.2018 31.03.2019 30.06..2019 31.03.2019 30.06.2018 31.03.2019

L Total tnoome from Operations 287,757 291,165 332,681 1,285,320 287,757 291,165 332,681 1,285,320 2. Net Profit from otdfnary actMtles

(before tax and exceptional items) 50,434 56,150 64,892 234,103 50,434 56,150 64,892 234,103 3. Net Profit from otdf nary actMtles bef0<e tax

(after exceptiooal items) 42,224 56,150 64,892 234,103 42,224 56,150 64,892 234,103 4. Net Profit from ordinary actMtles after tax 27,995 41,170 43,098 159,804 27,997 41,181 43,108 159,829 5. Other comprehensive Income,

{netoflncome w) [rtems that w111 oot be reolassified to Statement of Profit and Loss) 7,737 2,363 3,506 9,969 7.737 2,363 3,506 9,969

6. Total comprehensive lnoome for the period 35,732 43,533 46,604 169,773 35.734 43,544 46,614 169,798 7. Paid-up equity share capital

(Face value of Rs 10/· each) 2,949 2,949 3,052 2,949 2,949 2,949 3,052 2,949 8. Reseves excluding Revaluation Reserve as

per Balance Shfft 909,671 908,826 9. Earnings Per Share for continuing operatioru

(weighted average) (a) Basic 94.9 136.5 141.2 525.2 94.9 136.5 141.2 525.2 (b) Diluted 94.9 136.5 141.2 525.2 94.9 136.5 141.2 525.2

Note: 1. The above unaudited financial results were reviewed by the Audit committee and approved by the Board at their meetlng held on August 13, 2019.

The standalone results for the quarter ended March 31, 2019, June 30, 2018 and year ended Mateh 31, 2019 and consolidated results for the quarter ended June 30, 2019 and year ended March 31, 2019 has been subject to review/ audit by the statutory auditors of the Company.

2. Effective 1st April, 2019, the Group has adopted Ind AS 116 'lease applied to all lease contracts existing on April 1, 2019 using modified retrospective approach. On the date of Initial application the group has recognised equivalent lease liability and right of use asset without impactlng opening reserves. The application of Ind AS 116 did not have any material impact on the standalone and wnsolidated financial results for the quarter ended June 30, 2019.

3. The Board of Directors have approved the proposed sale of pad<agl ng machinery business as a going concern at their meeting held on May 21, 2019 which 1.s subject to approval by shareholders at the ensuing Annual General Meeting, This does not have any material impact on the standalone and consolidated financial results for the quarter ended June 30, 2019.

4. The Indian Automotive market Is undergoing major changes from regulatory, technological and marke.t factors. These Include opportvnlty In new segments of electromobility and mobility solutions. The company has init iated transformation projects induding restructuring and redeployment to remain competitive amidst the emerging oppurtunities, Provision towards restructuring, resl<illlng and redeployment has been disclosed as an exceptional Item for the quarter ended June 30, 2019.

5. The standalone figures for tne quarter ended March 31, 2019 are the balancing figures between the standalooe audited figures in respect of the full financial year ended March 31, 2019 and the standalone published year to date figures up to the third quarter ended December 31, 2018.

6. As per SEBI cirC\llar no.CIIVCFD/CMDl/44/2019 dated March 29, 2019, the consolidated figures for the quarter ended March 31, 2019 and quarter ended June 30, 2018 are approved by the Parent's Board of Directors and have not been subjected to review by the Statutory Auditors of the Comp.any.

7. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (listing and Other Disclosure Requirements) Regulatlons, 2015. The full format of the Quarterly Financial Results are available on the websites of BSE and NSE at www.bseindla.com and www.nseindla.com respectfve!y and on the companies website at www.bosch.in

Place: Sengaluru Date , August 13, 2019

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@) BOSCH

Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Scrip code:500530

Dear Sir/Madam

The Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G Bandra-Kurla Complex Bandra (E) Mumbai - 400 051 Scrip code: BOSCHL TD

Subject: Intimation of Schedule of Analyst/ Institutional Investor Meetings

Bosch Limited

Post Box No:3000

Hosur Road, Adugodi

Bangalore-560030

Karnataka, India

Tel +91 80 67521750

www.bosch.in

L85110KA1951PLC000761

August 14, 2019

In terms of Regulations 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you about the conference call with an Institutional Investor as detailed below:

Date Name of the Fund/ Institutional Investor Type of Meeting August20,2019 Franklin Templeton Asset Management Conference Call

(India) Pvt. Ltd

The above schedule is subject to changes due to exigencies on the part of aforementioned Institutional Investor/ Company.

This is for your information and records.

Thanking you,

Yours faithfully, for Bosch Limited,

RAJ ESH Dig,tally,,gned by RAJESH

DIGAMBA DIG/IMBARP/\RT[

R PARTE Date;2019.08.14 17:12:02 +05'30'

Rajesh Parte {Company Secretary & Compliance Officer)

Registered Office: Bosch Limited, Hosur Road, Bangalore-560030, Karnataka, India Managing Director: Soumitra Bhattacharya, Joint Managing Oirector: Andreas Wolf

Corporate Relationship Department BSE Limited !51 Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001

Scrip code:500530

Dear Sir/Madam

The Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G Bandra-Kurla Complex Sandra (E) Mumbai - 400 051

Scrip code: BOSCHL TD

Sub: Intimation of Schedule of Analyst/ Institutional Investor Meetings

@) BOSCH Bosch Limited

Post Box No:3000

Hosur Road, Adugodi

Bangalore-560030

Kamataka, India

Tel +91 80 67528626

www.bosch.in

L85110KA1951PLC000761

August 14, 2019

Ref: Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is with reference to our letter dated August 09, 2019 on the captioned subject.

Copy of the presentation shared with the Institutional Investors/Fund houses is attached herewith and is

also being made available on the Company's website i.e. www.bosch.in


Thanking you,

Yours faithfully, for Bosch Limited, RAJESH 019113'ty,lgntdby

RAJESH DIGAMB OIGAMBAf!PARTf

Dale; 7019.08 14

AR PARTE 19160l •01'10.

Rajesh Parte (Company Secretary & Compliance Officer)

Encl: as above

Registered Office: Bosch Limited, Hosur Road, Bangalore-560030, Kamataka, India Managing Director: Soumitra Bhattacharya, Joint Managing Director: Andreas Wolf

Moving Ahead >> Smart Moves

Soumitra Bhattacharya, Managing Director, Bosch Limited

Bosch LimitedInvestors’ Meet 2019

14th August, 2019 | Mumbai

Soumitra Bhattacharya | Managing Director | Bosch Ltd | 2019-08-14Bosch Ltd. Investors' Meet 2019© Bosch Limited 2019. All rights reserved, also regarding any disposal, exploitation, reproduction, editing, distribution, as well as in the event of applications for industrial property rights.

Bosch Limited – Investors’ Meet 2019Today we talk about

2

Bosch Group and Bosch India Overview

Changing landscape of Mobility Sector

Integrated System Solutions

Other Businesses

Bosch India Social Engagement



3




Other Businesses



The Global Bosch Group

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6

Consumer Goods IndustrialTechnology

Mobility Solutions Energy and Building

Technology

Sales (2018): EUR 78.5bn


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Enable all electronic products to beaccessible over the internet by 2020

Provide new functions and serviceswith connected products

Turn connected products into people‘sintelligent assistants

Strategic target: Make Bosch a leading IoT company


Bosch in India

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Bosch Limited – Investors’ Meet 2019

HeadquartersManufacturingDevelopment

Bosch Ltd. is the flagship company of the Bosch Group in India

11 Companies

>1,500 Suppliers

~32,400 Employees

>3,500 Sales Outlets

Bosch Ltd

18 Mfg. plants

~9,410 Employees

Sales: 214 bn

8 Mfg. plants

Sales: 123 bn

Overview of Bosch Group in India FY 2018-19


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Unique shareholding pattern Globally: majority shareholding with a Trust

Bosch Limited - Investors' Meet 2019Bosch’s uniqueness

Promoter, 70.49%

Others, 29.51%

Robert Bosch Industrietreuhand KG, 93%

Bosch Family, 7%

Robert Bosch Stiftung GmbH, 92%

Bosch Family, 7%Robert Bosch GmbH, 1%

RB GmbH Shareholding RB GmbH Voting Rights Bosch Ltd. Shareholding and Voting Rights


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Other Businesses



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Bosch Limited – Investors’ Meet 2019Challenging Global environment in 2018…

& challenging outlook for 2019!


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Bosch Limited – Investors’ Meet 2019Emission NormsBS4 countrywide, BS6 in 2020

Fuel Consumption RegulationsCAFE 2022

Crash StandardAll models from 2019

SafetyCV ABS 2015, PC and 2Wh ABS 2018,AIS145 (Mandatory Airbags, Reverse parking sensors, seat belt reminder)

Market TrendsFAME2 – Focus on Shared electric mobility & infrastructureMOVE – Mobility Vision for India

Mobility: Regulatory Push and Market Impulses

Large amount of regulatory requirements and new market trends will drive fast technology and product adaptation for Indian Market

The government is expected to mandate the sale of only electric three-wheelers from April 2023

All new two-wheelers with engine capacity up to 150cc driving out of showrooms may have to be powered by electricity from April 2025.


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Bosch Limited – Investors’ Meet 2019Economic Overview – Key Indices

Severe Impact on the Indian Automotive Industry


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Strong headwinds for the Automotive MarketBosch Limited - Investors' Meet 2019

Industry stalwarts are lacking clarity on the market outlook and the poor customer sentiments


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Key Ongoing InitiativesBosch Limited - Investors' Meet 2019

ZBB & ZBO

M&A and Other Strategic Alliances

Focus on CorePS: BS6 DeliverablesBeyond MobilityOperations ExcellenceLocalisation

Opportunities of Growth in New AreasCore & Adjacencies2Wh, CVO

Agile Project Houses Electrification, Mobility Services, I4.0

Inorganic Growth

Transformation and Restructuring is paramount for staying future relevant

Space and Property Optimisation


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Looking Ahead…


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Bosch Limited - Investors' Meet 2019Emission Landscape

2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026

BS3 CEVBS2

TREM III

<37kW BS Stg. (TREM) IVTREM2

On

Roa

dO

ff H

igh-

way

Metros BS5 10ppm (?)

Metros BS4

ROI BS3BS6BS4

Metros BS5 10ppm (?)

Metros BSIV

ROI BSIIIBSVIBSIV

CPCB I CPCB II

BS2 BS3 BS4 BS6

10)Metros BS5 10ppm (?)50ppm

500 ppm ROI 350ppmSulphurcontent

Cities

India Countrywide 10ppm

BS2

BS Stg. (CEV) IV

CPCB III

RDE monitoring

RDE monitoring

RDE Implementation

RDE Implementation

BS6-1 OBD BS6-2 OBD

BSVI-1 OBD BSVI-2 OBD

Not

yet

de

cide

d

BS Stg.(TREM) V

BS Stg. (CEV) V

BS(Trem)3A

Dis

rupt

ion

Indian automotive industry is undergoing a disruptive technology change during the next years


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Powertrain Transformation

Transition from ICE to Hybrid and Pure Electric in a structured manner

‘Main stream’ Hybrids

Internal Combustion Engines

Main stream Pure-Electric

BS6 CO2

2020 2023 2030

Bosch Limited - Investors' Meet 2019


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Bosch has partnered with customers to successfully develop BS6 technology in record timeline

Engineering TargetsBosch Limited - Investors' Meet 2019


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Bosch Limited - Investors' Meet 2019Bosch Solutions for Electrification

eScooter Sharing HMIResearch and advanced engineering for future EV concepts System integration Charging Solutions

Battery for EVseDrive for EVs48V and higher hybrid Solutions

Thermal Management Solutions

Re-generative braking systems PC

Solutions ranging from 48V Hybrids to high voltage electric for all performance / vehicle classes

A modular product and services portfolio covering the entire ecosystem of electrification

Project house Electromobility


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Two-Wheeler technology Overview

Powertrainsystems and electrification

Engine control units

Integrated connectivity cluster

Connectivity control unit

Connectivity systems

Crankshaft speed sensor

Spark plug

Throttle body Assembly*

Canister purge valve

Throttle position sensor

Electronic throttle body

Combined charge sensor

Other engine management sensors

mySPIN Connectivity control unit for B2X

Fuel injectorLithium starter

batteryLambda sensorManifold air-pressure sensor & temperature

sensor

Motorcycle stability control (MSC)

Assistance systems Motorcycle antilock

braking system (ABS)Inertial measurement

unitWheel-speed

sensorSteering-angle

sensor ESP ®

Fuel-supplymodule

Control Unit

Central drivetrain

In-hub Motor

Li-Ion Battery

*Licensing only

Charger

Semi-active damping control

unit

E-Scooter Display

Connectivity box Remote(Bosch App)

Bosch provides the comprehensive Systems, Services and Solutions

Bosch Limited - Investors' Meet 2019


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Today we talk aboutBosch Group and Bosch India



Other Businesses




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Project House Mobility SolutionsOn a more personal note Can I• help my children

breathe better air?• prevent accidents for

my near dear ones?• enable myself to spend

more time with family?



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Bosch Group and Bosch India

Changing landscape of mobility sector


Other Businesses



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Bosch Automotive Aftermarket India - OverviewKey Figures*

2 manufacturingplants

580#associates

1100 1st trade levelcustomers

2500 Workshop partners

8

7

6

5

4

2 3

Sales Zones

1

Manufacturing Plants

#Managerial staff only



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Bosch Limited – Investors’ Meet 2019Automotive Aftermarket Strategy: Parts, Diagnostics & Services

Social media forum

Car driver portal

Diagnosis RepairServices

Services

Parts Workshop Services

Car Driver Portal

Technical training and hotline

Connected Workshop

Connected Cloud Services

Diagnostics

Software ESI[tronic]

Test equipment & products


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Metal Working Range

Cordless Range Total Measuring Solutions

Bosch Limited – Investors’ Meet 2019Power Tools: Product Portfolio

Construction Range Power Tool Accessories Woodworking Range

Cleaning Solutions for Maintenance Service


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Fire Alarm Systems

Public AddressSystems

Video Systems

Intrusion Alarm Systems

Access Control Systems

Management Software

Cloud-based Services

Safety

Security

ProfessionalServices Critical

CommunicationSystems

Conference Systems

Professional Sound Systems

CommunicationSystems

Bosch Limited – Investors’ Meet 2019Bosch Security and Safety Systems Solutions Portfolio


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“First Energy Services Choice for Industrial and Commercial Customers”

Solar PV Solutions

Energy Efficiency Solutions“

CommercialIndustrial Key Industrial & Commercial Customers

Key Accreditations

Highest rating of Grade 1 ESCO for Energy Efficiency related offerings

Highest rating of SP1A Channel Partner for on-grid and off-grid Solar PV installations~12% Revenue“~88% Revenue

~75% Revenue ~25% Revenue

Best Solar Rooftop Integrator in India, 2018

REI Awards

Energy Efficiency Implementation, 2017

National Energy Circle Awards

Best Solar EPC Player, 2019

Solar Roofs

Bosch Energy and Building Solutions: OverviewBosch Limited – Investors’ Meet 2019


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Bosch Energy and Building Solutions | Key ProjectsBosch Limited – Investors’ Meet 2019

Bagmane Tech Park Belgaum28 MW ground-based solar projectFastest executed solar project by Bosch

Honda Motorcycle and Scooter IndiaManesar, Tapukera, Vithalapur, Narsapura25 MW rooftop solar projectLargest rooftop implementation by Bosch


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Bosch Group and Bosch India

Changing landscape of mobility sector


Other businesses



35

Bosch India Social EngagementSustainability and Scale We Skill BRIDGE:

‒ 26,000 youth trained and employed through 272 BRIDGE Centers across India‒ New partnerships included TATA Steel, Jamshedpur and TDU University, Bengaluru

Artisan Training‒ 9 Artisan Centers with 150 Artisans trained so far‒ Focus on Carpentry, Plumbing and Electrician trades

We Care‒ Continued healthcare and education interventions benefitting 70,000 children in 300

Government schools‒ 25,000 freshly-cooked and nutritious meals served from Bosch-Akshaya Patra Kitchen

to eliminate classroom hunger in 141 Government schools in and around Jigani

We Share‒ Smart parking, 2 Solar plants, 8 Aerators & 200 segregated waste bins at Lal Bagh

Botanical Garden, Bengaluru‒ 14 Check Dams in Nashik and 25 RO Plants in Jaipur‒ Shanumangala Lake Rejuvenation in Bidadi

We Empower‒ Holistic village development intervention in 307 villages‒ Women Empowerment Center in Nashik, Garment tailoring training in Bidadi,

Primavera Knowledge Center benefitting 70 rural girls


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Bosch Limited – Investors’ Meet 2019Bosch Global Board Visit : 16th to 18th July

Bosch Global Board Visit >> Reestablishes Bosch’s resolve to partner India as it transforms

When managing any undertakingsof Robert Bosch GmbH, the

principles of maximum economic efficiencyshall be adhered to in the manufacture of goods as well as in internal and external administration.”Robert Bosch, guidelines for executors, dated Dec. 23, 1937, sec. 9

“

Thank You

Documents

BOSCH · Tel. - 022 42702525, Fax - 022 26853205, [email protected], Website - CIN - L24100MH1993PLC071376 STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE