Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ) read with clause 7 of Para A of Part A of Schedule III and other applicable provisions of SEBI LODR and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 and company s policy on Determination of materiality of events for disclosure to the stock exchanges, we wish to inform you that Mr. Karl Robin Joakim Landholm (DIN: 09651911) has tendered his resignation as Director (Non-Executive, Non-Independent) of the company w.e.f. the closure of the business hours of 12th January 2026.
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Mr. Karl Robin Joakim Landholm has resigned as a Non-Executive, Non-Independent Director of SKF India, effective from the close of business hours on 12th January 2026. He cited other pre-occupations and commitments as the reason and confirmed there are no other material reasons for his resignation. The resignation letter is dated 5th January 2026 and has been enclosed with the filing. Based on his Stockholm address and @skf.com email, he appears to be a nominee of the Swedish parent company, SKF Group.
This is a routine board-level change with no stated governance concerns. As Mr. Landholm was a Non-Executive Non-Independent Director (likely a parent company nominee) and not part of the executive management, the resignation is unlikely to materially affect the company's operations or strategy. Shareholders should monitor whether a replacement nominee is appointed by the parent in due course.