Shareholders meeting

a l F Date: 11th September 2026 National Stock Exchange of India Limited, BSE Limited, "Exchange Plaza" 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C-1, G Block, Bandra Dalal Street, Kurla Complex, Bandra Mumbai - 400001 (East), Mumbai – 400051, Maharashtra, India NSE Scrip Code – SKFINDUS BSE Scrip Code - 544572 Subject: Submission of Postal Ballot Notice. Dear Sir/Ma’am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI LODR”)as amended from time to time, we enclose herewith the Copy of Notice of Postal Ballot dated 3rd September 2026 as Annexure – 1 along with Explanatory Statement pursuant to the provisions of section 102(1) of the Companies Act, 2013 (the “Act”) for seeking approval of the Members of the Company on the following agenda items through remote e- voting for the resolutions as mentioned in the notice: Particulars Type of Resolution To approve the change in designation of Mr. Sujeeth Pai (DIN – 07763929), from Whole-Time Director to Managing Director of the 1. Company w.e.f. 1st September 2026 for a consecutive term of 5 (five) Ordinary Resolution years and remuneration payable to him. To consider and approve the appointment of Mr. Mukund Vasudevan 2. (DIN – 05146681) as a Non-Executive Director of the Company. Ordinary Resolution In compliance with the provisions of the Section 108, 110 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (the “Rules”), Regulation 44 of the SEBI LODR and the applicable circulars issued by the Ministry of Corporate Affairs (the “MCA”) and the Securities and Exchange Board of India (the “SEBI”), this notice is being sent through electronic mode to all those Members of the Company whose names appear in the Register of Members/ List of Beneficial Owners as maintained by the Company/ Depositories, respectively, as at the close of business hours on Friday, 4th September 2026 (the “cut-off date”) and whose e-mail addresses are registered with the Company/ Depositories. Accordingly, a physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope, are not being sent to the Members for this Postal Ballot. In accordance with the MCA Circulars, the Company has provided the facility to vote on the proposed resolutions by remote e-voting only. For this purpose, the Company has appointed NSDL to facilitate remote e-voting process to enable the Members to cast their votes electronically. Members are requested to provide their assent or dissent through e-voting only. The important details regarding the e-voting process are provided as below: SKF India (Industrial) Limited Registered office: Chinchwad Gaon, Chinchwad, Pune 411033, Maharashtra, India Tel: +91 (20) 6611 2501, Fax no: +91 (20) 6611 2396, Email id: industrialindia@skf.com CIN: L28140PN2024PLC236396 a l F Commencement of E-voting period Wednesday, 16th September 2026 at 9:00 am (IST) End of E-voting Thursday, 15th October 2026, at 5:00 pm (IST) Mr. Jayavant B Bhave (Membership No. FCS 4266 / CP 3068) Scrutinizer’s detail of M/s. J. B. Bhave & Co., Company Secretaries This Notice is also being made available on the Company’s website at https://www.skf.com/in/investors/skf-india-industrial-ltd/shareholder-information and on NSDL website at www.evoting.nsdl.com. We request you to kindly take the above information on your record. Thanking you, Yours faithfully, SKF India (Industrial) Limited Poorva Bang Company Secretary & Compliance Officer SKF India (Industrial) Limited Registered office: Chinchwad Gaon, Chinchwad, Pune 411033, Maharashtra, India Tel: +91 (20) 6611 2501, Fax no: +91 (20) 6611 2396, Email id: industrialindia@skf.com CIN: L28140PN2024PLC236396 Annexure - 1 SKF India (Industrial) Limited Registered office: Chinchwad Gaon, Chinchwad, Pune 411033, Maharashtra, India Tel: +91 (20) 6611 2501, Fax no: +91 (20) 6611 2396, Email id: industrialindia@skf.com CIN: L28140PN2024PLC236396 POSTAL BALLOT NOTICE (Notice to the Members of the Company pursuant to Section 110 of the Companies Act, 2013, read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules,2014 and applicable Circulars issued by Ministry of Corporate Affairs, Government of India, from time to time) Dear Members, NOTICE is hereby given pursuant to and in compliance with the provisions of Section 108 and 110 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (the “Rules”) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) as amended from time to time, read with the Secretarial Standard 2 issued by the Institute of Company Secretaries of India on General Meetings (SS-2) as amended from time to time, read with the General Circular Nos. 14/2020 dated 08th April 2020, 17/2020 dated 13th April 2020, and subsequent circulars issued in this regard, the latest being. 03/2025 dated 22nd September 2025 (“MCA Circulars”) and relevant circulars, issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (“SEBI Circulars”), and other applicable laws and regulations, as amended from time to time (including any statutory modification(s) or re-enactment thereof for the time being in force, SKF India (Industrial) Limited (“the Company”) is seeking approval from its members for passing of the resolutions as set out in this Postal Ballot Notice by voting through electronic means (“remote e-voting”). Accordingly, the Resolutions proposed to be passed through e-Voting i.e. Remote e-Voting, together with Explanatory Statement setting out the material facts and reasons/ rationale therefore part of this Postal Ballot notice (“Postal Ballot Notice”), are being sent to you for your consideration. In compliance with the aforesaid MCA Circulars and Section 110 of the Act and the Rules made thereunder, this Postal Ballot Notice is being sent only through Electronic means to those members whose e-mail addresses are registered with the Company, Register and Transfer Agent (“RTA”) or the Depository Participant(s) and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the National Securities Depository Limited (“NSDL”) and Central Depository Services (India) Limited (“CDSL”) as on Friday, 4th September 2026 (“cut-off date”). Accordingly, physical copy of this Notice along with Postal Ballot form and pre-paid business reply envelope are not being sent to the members for this Postal Ballot process and members are required to communicate their assent or dissent only through the remote e-voting facility. The instructions for e-Voting are appended to this Notice. The notice will be placed on the Website of the Company, accordingly, for downloading the Postal Ballot Notice including the instructions for e-Voting, please click on https://www.skf.com/in/investors/skf-india- industrial-ltd/shareholder-information and the same is also available on the website of National Securities Depository Limited at www.evoting.nsdl.com, BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. The Board of Directors of your Company has appointed Mr. Jayavant B Bhave (Membership No. FCS 4266/CP 3068) proprietor of M/s. J.B. Bhave & Co, a Peer Reviewed Practicing Company Secretaries Firm as the scrutinizer to conduct the Postal Ballot process through remote e-voting in a fair and transparent manner. The Scrutinizer’s decision on the validity of the votes cast in the Postal Ballot shall be final. SKF India (Industrial) Limited Registered office: Chinchwad Gaon, Chinchwad, Pune 411033, Maharashtra, India Tel: +91 (20) 6611 2501, Fax no: +91 (20) 6611 2396, Email id: industrialindia@skf.com CIN: L28140PN2024PLC236396 Further, in terms of Sec [Showing first 8,000 characters — download PDF for full document]