BSECompany Update15 Oct 2026 · 15 Oct 2026, 09:24 pm

We wish to inform that shareholders of the Company have approved via Postal Ballot Notice dated 3rd September 2026 the appointment of Mr. Mukund Vasudevan as Non-Executive Director of the Company with effect from 1st September 2026

SKF India (Industrial) Ltd · 544572

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SKF India (Industrial) Ltd has announced the appointment of Mr. Mukund Vasudevan as a Non-Executive, Non-Independent Director on its board, effective September 1, 2026, following a postal ballot approval by shareholders.

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SKF India (Industrial) Ltd - 544572 - Announcement under Regulation 30 (LODR)-Change in Management

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Date: 15th October 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza 5th Floor, Plot No. C- Phiroze Jeejeebhoy 1, G Block, Bandra Kurla Complex, Towers, Dalal Street, Bandra (East), Mumbai – 400051, Mumbai – 400001, Maharashtra, India M aharashtra, India NSE Scrip Code – SKFINDUS BSE Scrip Code -544572 Subject: Announcement under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements Regulation), 2015. Reference: Our Intimation dated 11th August 2026 and 1st September 2026 for appointment of Mr. Mukund Vasudevan (DIN: 05146681) as Non-Executive, Non-Independent Director of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) read with clause 7 of Para A of Part A of Schedule III and other applicable provisions of SEBI LODR and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee and subsequent approval of Board of Directors on 11th August 2026 the shareholders of the Company, by way of a Postal Ballot, the voting results of which were declared on 15 October 2026, have approved the appointment of Mr. Mukund Vasudevan (DIN: 05146681) as a Non- Executive, Non-Independent Director on the Board of the company w.e.f. 1st September 2026. The Disclosure required pursuant to Regulation 30 of SEBI LODR read with clause of 7 Para A of Part A of Schedule III to the said Regulation read with the SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January 2026 regarding change in Directors and Key Managerial Personnel is enclosed as Annexure – A. We request you to take the above information on record. Thanking you, Yours faithfully, For 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 – A Disclosure required pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A of Schedule III read with the SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026: Sr. Details of Events that need to be Information of such event No. provided 1 Name : Mr. Mukund Vasudevan 2 DIN : 05146681 Mr. Mukund Vasudevan resigned from the board as Managing Director of the Company Reason for change viz with effect from the closure of business hours 3 appointment, resignation, removal, : 31st August 2026 and appointed as Non- death or otherwise. Executive, Non-Independent Director with effect from 01st September 2026. Date of appointment/ re- 1st September 2026 appointment/ cessation (as applicable) & term of appointment/ Terms as per the Agreement/Company Policy. re-appointment. Qualifications & Certifications: Bachelor of Technology from Indian Institute of Technology (IIT), Mumbai MBA in Finance and Strategy, University of Chicago. Brief profile (in case of Overall Experience: appointment). Entrepreneurial and result-oriented executive, with 25+ years of experience in P&L management, strategy development, sales and M&A in India, the Middle East and USA. Strong commercial and operational skills. Collaborative leader with a track record of building high-performance teams. Disclosure of relationships between Mr. Mukund Vasudevan is not related to any of the 6 directors (in case of appointment of a : Directors and Key Managerial Personnel or director). Promoters of the Company. 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