At meeting held on 20 May 2021The Board of Bosch at its meeting held on 20 May 2021 has approved the following change in directorate: Resignation of Dr. Bernhard Straub (DIN: 06654241), as a Chairman and Director of the Company with effect from close of business hours on 20 May 2021, due to change in area of his responsibility at global level. Resignation of Bernhard Steinruecke (DIN: 01122939) as an Independent Director of the Company with effect from close of business hours on 20 May 2021, due to preoccupation. Appointment of Markus Bamberger (Non-Executive, Non-Independent Director) as an Additional Director designated as a Chairman of the Board with effect from 01 June 2021.