Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Intimation of the Board meeting scheduled on October 27, 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 Sub: Intimation of the Board Meeting 19/10/2026 Dear Sirs, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Phone: +912068198464 Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of Schaeffler India Limited (‘the Company’) is scheduled to be held on Tuesday, October 27, 2026, inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended September 30, 2026. Further, as per circular issued by BSE Limited and National Stock Exchange of India Limited dated February 3, 2014 and December 18, 2013, respectively, the exchanges are hereby informed that the ‘Trading Window’ of the Company is closed from October 1, 2026, and shall remain closed up to October 29, 2026 (both days inclusive) for the above purpose, in compliance with the Company’s Code on Prohi- bition of Insider Trading. Kindly take the same on your records. Thanking you, Yours faithfully, For Schaeffler India Limited Ashish Tiwari, General Counsel & Company Secretary 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,