This is in continuation to our intimation dated 15th May 2025 and 25th June 2025, we would like to inform that the 64th Annual General Meeting( AGM ) of the members of the Company is scheduled to be held on Wednesday, 06th August 2025, at 2:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ( SEBI LODR ) read with General Circulars issued by the Ministry of Corporate Affairs ('MCA') and SEBI from time to time.

SKF India Limited has scheduled its 64th Annual General Meeting on Wednesday, 6th August 2025 at 2:00 PM IST, to be held via Video Conferencing / Other Audio Visual Means. The AGM will consider adoption of audited standalone and consolidated financial statements for FY 2024-25 and a final dividend of Rs. 14.5 per equity share (face value Rs. 10). Key special business items include approval of material related party transactions with three group entities: SKF GmbH Germany (up to MINR 8,834.1), SKF Asia Pacific Singapore (up to MINR 5,149.5), and SKF Engineering and Lubrication India (up to MINR 11,243.5, which includes an inter-corporate loan of MINR 1,300). Other items are appointment of M/s J. B. Bhave & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), ratification of Cost Auditor remuneration of Rs. 4.5 lakh for FY 2025-26, and approval of excess remuneration of Rs. 36.87 lakh to Independent Director Mr. Gopal Subramanyam. The record date for dividend entitlement is 4th July 2025, and the remote e-voting window runs from 2nd August to 5th August 2025.