Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ), we are herewith submitting the details regarding the voting results of the business items transacted at the 64th Annual General Meeting ( AGM ) of the Company held on 06th August 2025 at 2:00 P.M. IST in the format prescribed by SEBI as Annexure-A. Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014, we are also enclosing the Consolidated Report of the Scrutinizer dated 06th August 2025 on remote e-voting and e-voting at the AGM (collectively referred as electronic voting ) as Annexure-B.

SKF India Limited has filed the voting results of its 64th Annual General Meeting (AGM) held on 6 August 2025 via video conference. Shareholders voted on 9 resolutions, and all were passed with overwhelming majority. Key items include adoption of audited standalone and consolidated financial statements for FY25 (99.9993% in favour) and approval of a final dividend of Rs. 14.5 per equity share of Rs. 10 face value (99.9994% in favour). Three material related party transaction resolutions with fellow subsidiaries (SKF GmbH Germany, SKF Asia Pacific Singapore, and SKF Engineering and Lubrication India) were approved, with promoters abstaining and only public shareholders voting (around 30% polling). The AGM also approved the re-appointment of Mr. Karl Robin Joakim Landholm as director, the appointment of J B Bhave & Co. as Secretarial Auditor for five years (FY26–FY30), ratification of cost auditor remuneration for FY26, and a special resolution for higher remuneration to independent director Mr. Gopal Subramanyam.