SKF India (Industrial) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve i. Unaudited Financial ....

Date: 03rd August 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: Intimation of Board meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August 2026 inter-alia to: i. Consider and approve Unaudited Financial Results of the Company for the first quarter ended 30th June 2026. ii. Consider and approve declaration of interim dividend, if any The interim dividend, if declared shall be paid to the shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Monday, 17th August 2026 being the Record Date determined for this purpose pursuant to Regulation 42 of the SEBI Listing Regulations. This prior intimation of Board meeting is also being made available on the Company’s website at https://www.skf.com/in/investors/skf-india-industrial-ltd 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