Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ) including circulars issued thereunder and other applicable provisions, if any, as amended from time to time, and in continuation to our intimation dated 06th May 2026 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th May 2026 commenced at 16:00 Hrs (IST) and concluded at 20:45 Hrs (IST)

SKF India Limited reported Q4 and FY2026 annual results. Total revenue from continuing operations grew to Rs. 21,295.9 million (up 58% YoY), but standalone profit after tax from continuing operations fell to Rs. 1,172.2 million from Rs. 2,633.2 million, impacted by a Rs. 614.8 million tax expense from a bilateral advance pricing agreement (BAPA) with CBDT for prior years. The company completed a demerger of its industrial undertaking into SKF India (Industrial) Limited (listed December 2025), resulting in discontinued operations profit of Rs. 1,487.9 million being shown separately. Total assets dropped from Rs. 35,637.4 million to Rs. 20,790.7 million post-demerger. The Board recommended a final dividend of Rs. 40 per share (400%), payable after shareholder approval at the AGM on 14th August 2026, with record date 3rd July 2026. Ms. Aashi Arora resigned as Interim CFO (end of assignment), and Mr. Mayank Holani was appointed CFO effective 14th May 2026. Mr. Prahlada GirishKumar was also appointed to the Senior Management Team.