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0.0 g Home Comfort H ( I ) BOSCH BSE Limited , 25th Floor , Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai : 400 001 National Stock Exchange , Exchange Plaza , 5th Floor , Plot No. C / 1 , G Block , Bandra Kurla Complex , Bandra ( E ) , Mumbai : 400051 Bosch Home Comfort India Limited ( Formerly known as Johnson Controls - Hitachi Air Condition- ing India Limited ) Regd . Office : 9th Floor , Abhijeet - I , Mithakhali Six Roads , Ahmedabad - 380006 , Gujarat , India CIN : L29300GJ1984 PLC007470 Regd . Office Phone : + 91-79-26402024 E - Mail : hitachi @ bosch- hcgroup.com www.hitachiaircon.in Sub : Outcome of Board Meeting 6th August , 2026 Following are the outcomes of the Board meeting held on 6th August , 2026 : 1. In compliance with Regulation 33 ( 3 ) of the SEBI ( Listing Obligations & Disclosure Requirements ) Regulations , 2015 , we attach herewith Unau- dited Financial Results for the quarter ended 30th June , 2026 . 2. We attach herewith Limited review report of Statutory Auditors for the Unaudited Financial Results for the quarter ended 30th June , 2026 . 3. Re - appointment of M / s . S R B C & CO LLP , Chartered Accountants ( Firm Registration No : 324982E / E300003 ) , to hold office of Statutory Auditors for conducting audit from the conclusion of the Annual General Meeting of the Company to be held in the year 2026 till the conclusion of the Annual General Meeting of the Company to be held in the year 2030 , subject to the approval of the shareholders at the ensuing Annual General meeting . | The details as required under nu n sr | b BOSCH and the symbol are registered trademarks of Robert Bosch GmbH , Germany . Hitachi Cooling & Heating products are manufactured and sold by Bosch Home Comfort Group . 21