Shareholders meeting

Date: 16th July 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5th Floor, Plot Phiroze Jeejeebhoy Towers, Dalal No. C-1, G Block, Bandra- Kurla Street, Fort Complex, Bandra (East), Mumbai Mumbai – 400001, Maharashtra, India – 400051, Maharashtra, India NSE Scrip Code – SKFINDIA BSE Scrip Code -500472 Subject: Annual Report for the Financial Year 2025-26 along with Notice of 65th Annual General Meeting. Dear Sir/Mam, This is in continuation to our intimation dated 13th May 2026 and 26th June 2026, we would like to inform that the 65th Annual General Meeting(“AGM”) of the members of the Company is scheduled to be held on Friday, 14h August 2026, at 1:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (“SEBI LODR”) read with General Circulars issued by the Ministry of Corporate Affairs ('MCA') and SEBI from time to time. Pursuant to Regulation 30 & 34(1) of SEBI LODR, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2025-26 which has been sent through electronic mode to the members whose email addresses are registered with the Company’s Registrar and Share Transfer Agent / Depositories as on Friday, 03th July 2026. It is also available on the website of the Company at below-mentioned link: https://cdn.skfmediahub.skf.com/api/public/09898be1b484d04d/pdf_preview_medium/Annual_Report _2025-26_pdf_preview_medium.pdf Further, in accordance with Regulation 36 of SEBI LODR, dispatch of letters providing web link of Annual Report for the financial year 2025-26, as available on the website of the Company, to the members who have not registered their email addresses with the Company’s Registrar and Share Transfer Agent / Depositories as on Friday, 3rd July 2026, has been initiated. Pursuant to Regulation 42 of the SEBI LODR, read with applicable provisions, if any the Company has fixed the Record Date as Friday, 03rd July 2026, for determining eligibility/entitlement of members to receive the final dividend for the Financial Year 2025-26, if declared and approved by the shareholders at the ensuing 65th Annual General Meeting of the Company. SKF India Limited Registered office: Chinchwad, Pune 411 033, Maharashtra, India Tel: +91 (20) 6611 2500, Fax no: +91 (20) 6611 2396, Web: www.skf.com, Email id: investorIndia@skf.com CIN: L29130PN1961PLC213113 Confidentiality: C2 – Internal Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the members of the Company, holding shares as on Friday, 07th August 2026 i.e. cut-off date, either in physical form or in dematerialised form are eligible/entitled to vote on the resolutions proposed in the Notice of AGM. The remote e-voting commences on Tuesday, 11th August 2026 (9:00 a.m. IST) and ends on Thursday, 13th August 2026 (5:00 p.m. IST). The details such as (i) registering/updating email address (ii) casting vote through evoting facility and (iii) attending the AGM through VC/ OAVM are set out in the Notice of AGM. Enclosed herewith please find Annual Report FY 2025-26 as Annexure-1. We request you to take the above information on record and disseminate the same on your respective websites. Thanking you, Yours faithfully, For SKF India Limited Mayuri Kulkarni Company Secretary & Compliance Officer SKF India Limited Registered office: Chinchwad, Pune 411 033, Maharashtra, India Tel: +91 (20) 6611 2500, Fax no: +91 (20) 6611 2396, Web: www.skf.com, Email id: investorIndia@skf.com CIN: L29130PN1961PLC213113 Annexure - 1 SKF India Limited Annual Report 2025-26 Notice of 65th Annual General Meeting NOTICE is hereby given that the Sixty-Fifth (“65th”) ment(s)/ transactions (whether by way of an individu- Annual General Meeting (“AGM”) of the Members of SKF al transaction or transaction taken together or series India Limited (“the Company”) will be held on Friday, of transactions or otherwise) with SKF India (Industri- 14th August 2026, at 1:00 PM. IST through Video Confer- al) Limited, a ‘Related Party’ as defined under Section encing (“VC”) / Other Audio-Visual Means (“OAVM”) to 2(76) of the Act and Regulation 2(1)(zb) of the SEBI transact the following business: LODR,related to Reimbursements of expenses paid on behalf of SKF India (Industrial) Limited,Services pro- Ordinary business: vided under ISA Sales of goods and services, Services received under ISA Reimbursement paid Purchase of 1. To receive, consider and adopt: Raw Material, components, spares & Finished Goods a) the Audited Standalone Financial Statements of Sale of property, plant and equipment Technical and the Company for the Financial Year ended service expenses, Purchase of capital goods and 31st March 2026 together with Reports of the service, Administrative & Service provided, Refund Board of Directors and the Auditors thereon; and of deposit from Non-Consenting customer and other b) the Audited Consolidated Financial Statements of services received/given on continuous basis as de- the Company for the Financial Year ended tailed in the Explanatory Statement to this resolution 31st March 2026 together with the Report of the for an aggregate amount up to MINR 25,291 (“Material Auditors thereon. Related Party Transactions”), such terms as may be mutually agreed between SKF India and the SKF India 2. T o approve and declare final dividend of INR. 40/- per (Industrial) Limited, for the financial year 2026-27 equity share having face value of INR 10/- each fully and thereafter up to the date of the next annual gener- paid up for the financial year ended 31st March 2026. al meeting of the Company to be held for FY 2026-27 3. T o appoint a Director in place of Mr. Magnus Lennart or fifteen months from the date of 65th Annual General Prick (DIN: 11342653), (Non-Executive, Non-Inde- Meeting, whichever is earlier such that the maximum pendent Director) who retires by rotation at this An- value of the Material Related Party Transactions with nual General Meeting and being eligible, has offered SKF India (Industrial) Limited in aggregate, does not himself for re-appointment. exceed MINR 25,291 during the aforesaid period. R ESOLVED FURTHER THAT the Board of Directors of Special Business: the Company (hereinafter referred to as the “Board”, 4. T o approve Material Related Party Transactions with which term shall be deemed to include any of its duly SKF India (Industrial) Limited constituted Committee or any officer/ executive/ rep- To consider and, if thought fit, to pass the following resentative and/ or any other person so authorized by resolution as an Ordinary Resolution: the Board) be and is hereby authorized by the mem- bers of the Company to do all such acts and deeds to “ RESOLVED THAT pursuant to the applicable pro- finalize the terms and conditions as may be consid- visions of the Companies Act, 2013 (“the Act”) read ered necessary, expedient or desirable and to give with Rules made thereunder, other applicable laws, effect to this Resolution and to settle any question statutory provisions, if any, (including any statutory that may arise in this regard and incidental thereto, modification(s) or amendment(s) or re-enactment(s) without being required to seek any further consent thereof, for the time being in force) and Regulation or approval of the Members or otherwise to the end 23 and other applicable provisions of the Securities and intent that the Members shall be deemed to have and Exchange Board of India (Listing Obligations given their approval thereto expressly by the authority and Disclosure Requirements) Regulations, 2015, of this resolution. as amended till date, (“SEBI LODR”), including any statutory modifications or re-enactments thereof and R ESOLVED FURTHER THAT all actions [Showing first 8,000 characters — download PDF for full document]