5233982026-08-315233982026-08-312026-08-31ResolutionOrAgendaDomain15233982026-08-31ResolutionOrAgendaDomain15233982026-08-312026-08-31ResolutionOrAgendaDomain25233982026-08-31ResolutionOrAgendaDomain25233982026-08-312026-08-31ResolutionOrAgendaDomain35233982026-08-31ResolutionOrAgendaDomain35233982026-08-312026-08-31ResolutionOrAgendaDomain45233982026-08-31ResolutionOrAgendaDomain45233982026-08-312026-08-31ResolutionOrAgendaDomain55233982026-08-31ResolutionOrAgendaDomain5xbrli:pureBosch Home Comfort India LimitedBOSCH-HCILNew2026-09-2210:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)41Tuesday2026-09-2210:00:00Ahmedabad5Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2026 and the reports of Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Rishi Mehta (DIN 11607145), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorRishi Mehta116071452026-09-222028-09-30Ordinary ResolutionOthersOthersTo approve remuneration of Cost Auditors for the year 2026-27To approve remuneration of M/s. Kiran J Mehta & Co. (FRN - 000025), Cost Accountants, to conduct the Audit of Cost records of the Company for the financial year from 1st April, 2026 to 31st March, 2027, be paid a remuneration of Rs. 1,70,000/- (Rupees One Lakh Seventy Thousand Only) plus GST and reimbursement of actual travel and out-of-pocket expensesOrdinary ResolutionOthersOthersTo re-appoint Secretarial Auditor for the years from 2026- 27 to 2030-31To re-appoint M/s. SPANJ & Associates, (Firm Registration No. P2014GJ034800) Company Secretaries, as Secretarial Auditors of the Company for conducting Secretarial Audit for the period of 5 (Five) years from 2026-27 to 2030-31 at a remuneration of Rs. 1,50,000/- plus GST and reimbursement of actual travel and out-of-pocket expensesOrdinary ResolutionOthersOthersTo re-appoint Statutory Auditors from the conclusion of the AGM to be held in the year 2026 till the conclusion of the AGM to be held in the year 2030To re-appoint M/s. S R B C & CO LLP, Chartered Accountants (Firm Registration No: 324982E /E300003) as Statutory Auditors of the Company 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.