Pursuant to Regulation 30 and other applicable provisions of SEBI LODR, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on February 03, 2026 has considered and approved the appointment of Ms. Poorva Bang as the Company Secretary & Compliance Officer of the company in pursuance to the provisions of Section 203 of the Companies Act, 2013, read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions, if any with effect from February 03, 2026.
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The Board of Directors of SKF India, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Ms. Poorva Bang as the Company Secretary & Compliance Officer of the company. The appointment is made under Section 203 of the Companies Act, 2013 and related rules, effective February 03, 2026. The decision was taken at the Board meeting held on the same date. This is a routine KMP-level appointment disclosed under SEBI LODR Regulation 30.
This is a standard governance update with no material impact on the stock or shareholders. It fills an important compliance role, which is positive for corporate governance continuity.