Further to our intimation dated 07th June 2025 and 09th June 2025 and pursuant to Regulation 30 read with Clause 13, Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ), we are submitting herewith as Annexure- A, the proceedings of the meeting of the equity shareholders of SKF India Limited ( Company ) held pursuant to the directions of the Hon ble National NCLT, on Monday, 14th July 2025 at 11:30 a.m. (IST), through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ), to transact the business contained in the Notice dated 06th June 2025, for the purpose of considering and approving, the proposed Scheme of Arrangement between SKF India Limited ( Demerged Company ) and SKF India (Industrial) Limited ( Resulting Company ) and their respective shareholders and creditors ( Meeting ).

SKF India Limited held a meeting of equity shareholders on 14th July 2025, directed by the NCLT Mumbai Bench, to consider and approve a Scheme of Arrangement between SKF India (Demerged Company) and SKF India (Industrial) Limited (Resulting Company) under Sections 230-232 of the Companies Act, 2013. The special resolution was passed with the requisite majority, as confirmed by the Scrutinizer's Report. Out of 69,710 total shareholders as of the 7th July 2025 cut-off, 59 shareholders representing about 2.61 crore shares participated in the meeting, with promoters (3 shareholders) holding the bulk at roughly 2.60 crore shares and public shareholders (56) holding about 1.04 lakh shares. The meeting, chaired by a retired NCLT judicial member, was held via video conferencing and concluded at 12:46 PM, with voting results to be formally declared and submitted to the stock exchanges.