Appointment

Schaeffler India Limited · Pune · Maharashtra BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C – 1, Block G, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai-400001 Mumbai-400051 Company Code: 505790 Company Code: SCHAEFFLER Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 26/06/2026 Dear Sirs, A. Appointment of Mr. Christophe Hannequin (DIN: 11696328) as an Additional Director (Non-Executive Non-Independent Director) of Schaeffler India Limited: Pursuant to Regulation 30 and any other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Phone: +912068198464 basis the recommendation of the Nomination and Remuneration Committee of the Board of Directors of Schaeffler India Limited (‘the Company’), the Board of Directors by way of circular resolution passed on June 26, 2026, has appointed Mr. Christophe Hannequin (DIN: 11696328) as an Additional Director (Non-Executive Non-Independent Director) of the Company effective from July 1, 2026, subject to the approval of the Shareholders of the Company in the ensuing Annual General Meeting of the Company or within a time period of 3 (Three) months from the date of appointment, whichever is earlier, liable to retire by rotation. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Re- quirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, for the appointment of Mr. Christophe Hannequin including his profile are enclosed as Annexure A to this letter. B. Appointment of Mr. Chetan Kumar Maini (DIN: 01612229) as an Additional Director (Non-Executive Independent Director) of Schaeffler India Limited: Pursuant to Regulation 30 and any other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that basis the recommendation of the Nomination and Remuneration Committee of the Board of Directors of Schaeffler India Limited (‘the Company’), the Board of Directors by way of circular resolution passed on June 26, 2026, has appointed Mr. Chetan Kumar Maini (DIN: 01612229), as an Additional Director (Non-Executive Independent Director) of the Company, not liable to retire by rotation, to hold office for a period of 5 (Five) consecutive years with effect from July 1, 2026 up to June 30, 2031, subject to the approval of the Shareholders of the Company in the ensuing Annual General Meeting of the Company or within a time period of 3 (Three) months from the date of appointment, whichever is earlier. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Re- quirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, for the appointment of Mr. Chetan Kumar Maini including his profile are enclosed as Annexure A to this letter C. Postal Ballot Notice In accordance with the provisions of section 175 of the Companies Act, 2013, the Board of Directors of the Company, vide its resolution passed by way of circulation on June 26, 2026, Schaeffler India Limited Registered and Corporate Office: 15th Floor, (ASTP) Amar Sadanand Tech Park, Baner, Pune, Maharashtra, India – 411045 Tel: +91-20-68198400 | Fax: +91-20-68198405 CIN: L29130PN1962PLC204515, www.schaeffler.co.in, info.in@schaeffler.com, has approved the Notice of the Postal Ballot to seek approval of Shareholders of the Company Page 2 of 5 on the following matters: a. To Appoint Mr. Christophe Hannequin (DIN: 11696328) as a Non-Executive Non-Independent Director of Schaeffler India Limited (Ordinary Resolution). b. To Appoint Mr. Chetan Kumar Maini (DIN: 01612229) as an Independent Director of Schaeffler India Limited (Special Resolution). Kindly take the above on your records. Thanking you, Yours faithfully, For Schaeffler India Limited Ashish Tiwari, VP - Legal & Company Secretary Encl: As above PUBLIC Annexure A Page 3 of 5 Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015: For Mr. Christophe Hannequin: Sr. Details of event that Information of such event No needs to be provided 1. Reason for change viz. Ap- Appointment of Mr. Christophe Hannequin (DIN: 11696328) as an pointment, resignation, re- Additional Director (Non-Executive Non-Independent moval, death, cessation or Director) of Schaeffler India Limited otherwise 2. Date of appointment and Effective date of appointment.: July 1, 2026 term of Terms of appointment: appointment Pursuant to the recommendation of the Nomination and Remuneration Committee, the Board of Directors by way of circular resolution has appointed Mr. Christophe Hannequin (DIN: 11696328) as an Additional Director (Non-Executive Non-Independent Director) of the Company effective from July 1, 2026, subject to the approval of Shareholders of the Company in the ensuing Annual General Meeting of the Company or within a time period of three months from the date of appointment, whichever is earlier, liable to retire by rotation. 3. Brief profile Profile: Mr. Christophe Hannequin studied at Bordeaux Graduate School of Management (KEDGE) in France and graduated in 1999 with a Mas- ter of Science. He also earned an MBA from Wake Forest University School of Business (Babcock) in the USA. Mr. Christophe Hannequin began his professional career with Saint- Gobain Sekurit and has served as Director of Finance and Admin- istration (USA and Canada). He then joined the international tire manufacturer Michelin and held various management positions, pri- marily in the field of finance, in the USA, Canada, and France. His last role at Michelin was as CFO for the global Business Line Service and Solutions. Mr. Christophe Hannequin was Group Chief Financial Officer at the JCB Group in Great Britain, a leading manufacturer of construction, industrial, and agricultural machinery, before joining the Schaeffler Group. Mr. Christophe Hannequin joined Schaeffler Group in January 2025. He is the Chief Financial Officer (CFO) of the Schaeffler Group, with responsibility for Finance and IT and is also a member of the Execu- tive Board of Schaeffler AG. PUBLIC 4. Disclosure of relationships Mr. Christophe Hannequin does not have any inter-se Page 4 of 5 between directors relationship with any other Director of the Company. 5. Information pursuant to Mr. Christophe Hannequin is not debarred from holding the office of BSE Circular with ref. no. a Director by virtue of any SEBI order or any other such authority as LIST/ COMP/ 14/ 2018-19 required under the circulars. and NSE Circular NSE/CML/2018/24 (‘Circu- lars’) For Mr. Chetan Kumar Maini: Sr. Details of event that Information of such event No needs to be provided 6. Reason for change viz. Ap- Appointment of Mr. Chetan Kumar Maini (DIN: 01612229) as an pointment, resignation, re- Additional Director (Non-Executive Independent moval, death, cessation or Director) of Schaeffler India Limited otherwise 7. Date of appointment and Effective date of appointment.: July 1, 2026 term of Terms of appointment: appointment Pursuant to the recommendation of the Nomination and Remuneration Committee, the Board of Directors by way of circular resolution has appointed Mr. Chetan Kumar Maini (DIN: 01612229) as an Additional Director (Non-Executive Independent Director) of the Company not liable to retire by rotation, to hold office for a period of 5 (Five) consecutive years with effect from July 1, 2026 up to June 30, 2031, subject to the approval of the Shareholders of the Company in the ensuing Annual General Meeting of the Company or within a time period of three months from the date of appointment, whichever is earlier. 8. B [Showing first 8,000 characters — download PDF for full document]