Outcome of the Board Meeting

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: Outcome of the Board Meeting 27/10/2026 Dear Sirs, Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to Phone: +912068198464 inform you that the Board of Directors of the Company at its meeting held today has inter alia: 1. Approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended September 30, 2026. In this regard, please find enclosed herewith the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. 2. Approved the appointment of Joshi Apte & Associates, Cost Accountants (FRN 000240), as the Cost Auditors of the Company for the financial year 2026. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as an Annexure to this letter. Schaeffler India Limited INTERNAL 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, The Board Meeting commenced at 17:00 hours IST and concluded at 19:50 hours Page 2 of 3 IST, on Tuesday, October 27, 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 INTERNAL Annexure Page 3 of 3 In terms of the Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 issued by Securities and Exchange Board of India (‘SEBI’) and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the required details are given below: Sr. Particulars Details 1 Reason for change viz. appointment, Appointment of Joshi Apte & Associates, Cost reappointment, resignation, removal, Accountants, bearing Firm Registration No. 000240, death or otherwise; as the Cost Auditors of the Company. 2 Date of appointment/ re-appointment Date of appointment: October 27, 2026. / cessation (as applicable) & term of The Board of Directors of the Company approved appointment/re-appointment; appointment of Joshi Apte & Associates, Cost Accountants as the Cost Accountants of the Com- pany for the financial year 2026. 3 Brief profile (in case of appointment); Firm Name: Joshi Apte & Associates, Cost Accountants, Pune. Firm Registration No.: 000240 Registered with / Affiliation: Institute of Cost Accountants of India. Services offered / Network firm: M/s Joshi Apte and Associates is a Peer Reviewed firm and has a track record of providing expert services in Cost Management Accountancy for the last 17 years. They have a dynamic team which is mix of seasoned prac- titioners with rich experience and young professionals with their youthful exuberance. Firm also observes di- versity with majority of woman partners. The Firm provides profession services such as Cost Audit, Costing Systems, Cost Study and analysis, etc. Partners: The firm has 11 experienced professionals as its partners. Eligibility: Joshi Apte & Associates is eligible to be appointed as the Cost Auditors of the Company as per Cost & Works Accountants Act, 1959. INTERNAL KADAM Digitally signed by KADAM HARSHA GOPAL HARSHA DN: cn=KADAM HARSHA GOPAL, c=IN, o=Personal, email=kadamhrs@schaeffler.com GOPAL Date: 2026.10.27 19:22:00 +05'30' KADAM Digitally signed by KADAM HARSHA GOPAL HARSHA DN: cn=KADAM HARSHA GOPAL, c=IN, o=Personal, email=kadamhrs@schaeffler.com GOPAL Date: 2026.10.27 19:22:38 +05'30'