Shareholders meeting

Date: 16th July 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5th Floor, Plot No. C-1, G Phiroze Jeejeebhoy Towers, Dalal Street, Block, Bandra- Kurla Complex, Bandra Fort, Mumbai – 400001, Maharashtra (East), Mumbai – 400051, Maharashtra, India I ndia NSE Scrip Code – SKFINDUS BSE Scrip Code -544572 Subject: Notice of 2nd Annual General Meeting of the Company for the Financial Year 2025- Dear Sir/Mam, We wish to inform you that the 02nd Annual General Meeting ("AGM") of the Members of SKF India (Industrial) Limited (“the Company”) is scheduled to be held on Thursday, 13th August 2026 at 3:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Pursuant to Regulation 30 read with para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations),we hereby enclose the Notice of the 2nd AGM of the Company along with e-voting instructions and brief details of agenda items proposed to be transacted thereat as Annexure 1. The Notice of 2nd AGM forming part of the Annual Report is also available on the website of the Company at: https://cdn.skfmediahub.skf.com/api/public/09f870a5cdb9c34e/pdf_preview_medium/Annual_Report _2025-26-20260630145519_pdf_preview_medium.pdf 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 1 Brief details of resolutions proposed to be transacted at the 2nd AGM of the Company Sr. Resolution Type of Resolution No. (Ordinary/ Special) Ordinary Business 1. To receive, consider and adopt the Audited Standalone Financial Ordinary Statements of the Company for the Financial Year ended 31st March 2026 together with Reports of the Board of Directors and the Auditors thereon; and 2. To approve and declare final dividend of Rs.10/- per equity share Ordinary having face value of Rs. 10/- each fully paid up for the financial year ended 31st March 2026. 3. To appoint a Director in place of Mr. Sujeeth Pai (DIN: Ordinary 07763929), who retires by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. Special Business 4. To Consider and approve the Appointment of M/s J. B. Bhave & Ordinary Co., Practicing Company Secretary as the Secretarial Auditor of the Company for a Period of Five Years i.e. from the Financial Year 2026-27 to the Financial Year 2030-31. 5. To approve Material Related Party Transactions with SKF Ordinary GmbH, Schweinfurt, Germany, a fellow subsidiary and SKF Group Company 6. To approve Material Related Party Transactions with SKF Ordinary Engineering and Lubrication India Private Limited, a fellow subsidiary and SKF Group Company. 7. To approve Material Related Party Transactions with SKF Ordinary Sverige AB, a fellow subsidiary and SKF Group Company 8. To approve Material Related Party Transactions with SKF AB Ordinary SWEDEN, Ultimate Holding Company 9. To approve Material Related Party Transactions with SKF India Ordinary Limited, a fellow subsidiary and SKF Group Company 10. To approve Material Related Party Transactions with SKF Asia Ordinary Pacific Pte Ltd, a fellow subsidiary and SKF Group Company 11. To consider and approve remuneration of the Cost Auditors for Ordinary the Financial Year 2026-27 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 12. To Consider and approve the Remuneration Payable to Mr. Gopal Special Subramanyam, Non-Executive, Independent Director (DIN: 06684319) in Excess of Fifty Percent of the Total Annual Remuneration Payable to All Non-Executive Directors of the Company for the Financial Year. 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 Corporate Statutory Financial Overview Reports Statements Notice of 2nd Annual General Meeting NOTICE is hereby given that the 2nd Annual General Meeting Disclosure Requirements) Regulations, 2015, (“SEBI (“AGM”) of the Members of SKF India (Industrial) Limited LODR”), as amended till date read with Circulars (“the Company”) will be held on Thursday, 13th August, issued thereunder from time to time and on the 2026, at 3.00 p.m. IST through Video Conferencing recommendation of Audit Committee and the Board of (“VC”)/Other Audio-Visual Means (“OAVM”) to transact Directors, M/s.J. B. Bhave & Co., Practicing Company the following business: Secretaries (FRN: S1999MH025400 and Peer Review Certificate No. 7781/2026) a peer reviewed firm of ORDINARY BUSINESS: Company Secretaries, be and is hereby appointed 1. To receive, consider and adopt the Audited as the Secretarial Auditors of the Company for a Standalone Financial Statements of the Company for period of 5 (five) financial years i.e. to conduct the the Financial Year ended 31st March, 2026 together Secretarial Audit from Financial Year 2026-27 to with Reports of the Board of Directors and the Auditors Financial Year 2030-31 on such remuneration and thereon; and terms of engagement, as may be mutually agreed between the Board/Audit Committee and the Auditors 2. To approve and declare final dividend of INR 10/- per of the Company from time to time.” equity share having face value of INR 10/- each fully paid up for the financial year ended 31st March, 2026. RESOLVED FURTHER THAT all actions taken by the Board in connection with any matter referred hereto 3. To appoint a Director in place of Mr. Sujeeth Pai (DIN: or contemplated in this resolution, be and are hereby 07763929), who retires by rotation at this Annual approved, ratified and confirmed in all respects.” General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself 5. To approve Material Related Party Transactions for re-appointment. with SKF GmbH, Schweinfurt, Germany, a fellow subsidiary and SKF Group Company To consider and if thought fit, to pass, with or without modification(s), the following Resolution as an To consider and if thought fit, to pass, the following Ordinary Resolution: Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to provisions of the “RESOLVED THAT pursuant to the provisions of Section 152(6) of the Companies Act, 2023 Mr. Section 188 of the Companies Act, 2013 (‘the Act’) Sujeeth Pai (DIN: 07763929) Whole Time Director, who and other applicable provisions, if any, read with retires by rotation at this Annual General Meeting, and applicable rules made thereunder, other applicable being eligible, has offered himself for re-appointment, laws/statutory provisions, if any, (including any be and is hereby re-appointed as Whole Time Director statutory modification(s) or amendment(s) or re- of the Company. enactment(s) thereof, for the time being in force), and Regulation 23(4), and other applicable provisions of SPECIAL BUSINESS: the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 4. To consider and approve the appointment of M/s J. 2015 (“SEBI LODR”) as amended till date, Foreign B. Bhave & Co., Practicing Company Secretary as Exchange and Management Act, 1999 read with the Secretarial Auditor of the Company for a Period rules and regulations made thereunder, (including of five Years i.e. from the Financial Year 2026-27 to any statutory modifications or amendments or re- the Financial Year 2030-31. enactment thereof, [Showing first 8,000 characters — download PDF for full document]