Further to our intimation dated 09th July 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 the proceedings of the 64th Annual General Meeting ( AGM ) of the Company held on Wednesday, 06th August 2025 at 14:00 Hrs (IST), through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ), to transact the businesses mentioned in the Notice dated 15th May 2025 enclosed as Annexure-A. The resolutions set out in the AGM Notice have been approved by the equity shareholders of the Company with requisite majority, by passing the applicable ordinary and special resolutions, as mentioned in the proceedings. The AGM concluded at 15:42 Hr (IST).

SKF India held its 64th AGM on 6th August 2025 via video conferencing, lasting about 1 hour 42 minutes. All 9 resolutions were passed with the requisite majority, including adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 14.5 per equity share (face value Rs. 10), and re-appointment of Mr. Karl Robin Joakim Landholm as a director. Shareholders also approved material related party transactions with three SKF Group entities (SKF GmbH Germany, SKF Asia Pacific Singapore, and SKF Engineering and Lubrication India), the appointment of M/s J. B. Bhave & Co. as Secretarial Auditor for five years (FY26–FY30), and the remuneration of Independent Director Mr. Gopal Subramanyam. The meeting had 68 shareholders present in person/VC holding about 2.61 crore shares, and no qualifications or adverse remarks were reported in the auditors' reports.