Outcome of the Board Meeting held on July 22, 2026

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 22/07/2026 Sub: Outcome of the Board Meeting Dear Sirs, Phone: +912068198464 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Schaeffler India Limited (‘the Company’) at its meeting held today has inter alia approved: A. Unaudited Financial Results of the Company: The Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended June 30, 2026: In this regard, please find enclosed herewith the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. B. Appointment of Senior Management Personnel: In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Require- ments) Regulations, 2015 read with SEBI Circular bearing ref. no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 (‘the SEBI Circu- lar’), the Board of Directors, in accordance with the recommendation of the Nomination and Remuneration Committee, has approved appointment of Mr. Amit Dinesh Bhalerao, as Chief Operating Officer and Senior Management Personnel (member of the Executive Leadership Team) of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Dis- closure Requirements) Regulations, 2015, read with SEBI Circular, for the appointment of Mr. Amit Dinesh Bhalerao are enclosed as Annexure to this letter. 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, Page 2 of 3 The Board Meeting commenced at 15:30 hours IST and concluded at 18:05 hours IST, on July 22, 2026. Kindly take the same on your records. Thanking you, Yours faithfully, For Schaeffler India Limited Ashish Tiwari, General Counsel & Company Secretary Encl: As above PUBLIC Annexure Page 3 of 3 Disclosures in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular. Appointment of Mr. Amit Dinesh Bhalerao, as Chief Operating Officer and Senior Management Personnel (member of the Executive Leadership Team): Particulars Details Reason for change viz. Appointment Appointment of Mr. Amit Dinesh Bhalerao, as Chief Operating Officer and Senior Management Personnel (member of Executive Leadership Team) Date and terms of appointment Mr. Amit Dinesh Bhalerao is appointed as Chief Operating Officer and Senior Management Personnel (member of Executive Leadership Team) of the Company effective from August 10, 2026 Brief profile Qualification: (in case of appointment) • Bachelor’s in Engineering(Mechanical) – 1998 • M. Sc (Industrial Engineering) Clemson University, USA – 2001 • M. E-com (Information Systems) - 2003. Profile: Mr. Amit Dinesh Bhalerao is a seasoned manufacturing and operations leader with over 23 years of global experience in operational excellence, lean transformation, supply chain integration, P&L management and large-scale business turnaround initiatives across India, Europe, China, and the United States. PUBLIC Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors Schaeffler India Limited 15th Floor, ASTP (Amar Sadanand Tech Park), Baner, Pune, Maharashtra, India-411045 1. We have reviewed the unaudited standalone financial results of Schaeffler India Limited for the quarter ended June 30, 2026, and the year to date results for the period January 1, 2026 to June 30, 2026, the Standalone Balance Sheet as on that date and the Standalone Statement of Cash Flows for the half-year ended on that date which are included in the accompanying Statement of Unaudited Standalone Financial Results for the quarter and six months period ended June 30, 2026, (the . The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ), which has been digitally signed by us for identification purposes. of Directors, has been prepared in accordance with the recognition and measurement principles laid under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Price Waterhouse Chartered Accountants LLP, 7th Floor, Tower A - Wing 1, Business Bay, Airport Road, Yerwada Pune - 411 006 T: +91 (20) 69050570 Registered office and Head office: 11-A, Vishnu Digamber Marg, Sucheta Bhawan, New Delhi - 110002 Price Waterhouse (a Partnership Firm) converted into Price Waterhouse Chartered Accountants LLP (a Limited Liability Partnership with LLP identity no: LLPIN AAC- 5001) with effect from July 25, 2014. Post its conversion to Price Waterhouse Chartered Accountants LLP, its ICAI registration number is 012754N/N500016 (ICAI registration number before conversion was 012754N) Price Waterhouse Chartered Accountants LLP 5. (a) The standalone financial results of the Company for the quarters ended June 30, 2025, and the year to date results for the period January 1, 2025, to June 30, 2025, and for the quarter ended March 31, 2026, were reviewed by another firm of chartered accountants who issued their unmodified conclusion, vide their reports dated July 25, 2025 and April 29, 2026, respectively. (b) The standalone financial statements of the Company for the year ended December 31, 2025, were audited by another firm of Chartered Accountants, who issued an unmodified opinion vide their report dated February 24, 2026. Our conclusion on the Statement is not modified in respect of the above matters. For Price Waterhouse Chartered Accountants LLP Firm Registration Number: 012754N/N500016 Pravin Rajani Partner Membership Number: 127460 UDIN: 26127460FKBDXT9019 Pune July 22, 2026 SCHAEFFLER INDIA LIMITED CIN: L29130PN1962PLC204515 Regd.Office : 15th Floor, ASTP (Amar Sadanand Tech Park), Baner, Pune, Maharashtra, India, 411045 Ph. +91-20-68198400; Fax. +91-20-68198405; Website: www.schaeffler.co.in; Email: investors [Showing first 8,000 characters — download PDF for full document]