In continuation to our intimation dated 03 August 2026, and pursuant SEBI LODR, we wish to inform you that Board of Directors of the Company at its meeting held today i.e. 11 August 2026 ....

Date: 11" August 2026 National Stock Exchange of India Limited, | BSE Limited, "Exchange Plaza" 5% Phiroze Jeejeebhoy Floor, Plot No. C-1, G Towers,Dalal Street, Block, Bandra Kurla Mumbai - 400001 Complex, Bandra (East), Mumbai —- 400051, Maharashtra, India NSE Scrip Code — SKFINDUS BSE Scrip Code - 544572 Subject: Outcome of the Board Meeting held on 11" August 2026, pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) Dear Sir/Madam, In continuation to our intimation dated 03 August 2026, and pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we wish to inform you that Board of Directors of the Company at its meeting held today i.e. 11% August 2026 commenced at 4:00 PM (IST) and concluded on 6:40 PM (IST), has, inter-alia, considered, discussed and approved the following: 1) Financial Results: Unaudited Financial Results of the Company for the first quarter ended 30% June 2026 together with Limited Review Report of the Statutory Auditors, that were placed before the Board of Directors and was taken on record. We hereby declare that the Statutory Auditors - M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, have issued the Limited Review Reports with unmodified opinion on the Unaudited Financial results of the Company for the first quarter ended 30% June 2026. The same has been enclosed herewith as Annexure-A. 2) Interim Dividend: Interim dividend of Rs. 20/- per equity share bearing face value Rs. 10/- each for the financial year 2026-27. Pursuant to Regulation 42 of the SEBI LODR the Record Date for purpose of payment of Interim Dividend shall be 17% August 2026. 3) Resignation of Mr. Mukund Vasudevan from the position of Managing Director: The Board took note of the resignation tendered by Mr. Mukund Vasudevan (DIN - 05146681) as Managing Director of SKF India (Industrial) Limited with effect from the closure of business hours of 31% August 2026, on account of change in role within SKF Group. Disclosures required pursuant to Regulation 30 of the SEBI LODR read with Clause 7, Para A of Part A of Schedule III to the said Regulation read with the SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 with regard to change in Directors and Key Managerial Personnel is given herein under: 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 a l k F Sr. | Details of Events that need to be Information of such event No. | provided R for ch . intm Resignation pursuant to change in Mr. 1 eason or change MA i” ert, . | Mukund Vasudevan’s role within SKF ’ | Group. otherwise. © P Date of eappeintment—re- With effect from the closure of business 2 appointment! cessation (as hours of 31% August 2026. applicable) &term-of-appeintment/ re-appointment: The Resignation Letter of Mr. Mukund Vasudevan is enclosed as Annexure B. 4) Appointment of Mr. Mukund Vasudevan as Non—Executive Director The appointment of Mr. Mukund Vasudevan as Non-executive, Non-Independent Director of the Company with effect from 1% September 2026 based on the recommendation of the Nomination and Remuneration Committee. Disclosures required pursuant to Regulation 30 of the SEBI LODR read with Clause 7, Para A of Part A of Schedule III to the said Regulation read with the SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11™ November 2024 with regard to change in Directors and Key Managerial Personnel is given herein under: Sr. | Details of Events that need to be No. | provided Information of such event 1 Name : | Mr. Mukund Vasudevan 2 DIN : | 05146681 Mr. Mukund Vasudevan resigned from the board Reason for change viz appointment, as Managing Director of the Company with 3 resignation,—remeval—death—eor | : | effect from 31% August 2026 and appointed as otherwise. Non-executive, Non-Independent Director with effect from 01% September 2026. The date of appointment/change in designation 4 appointment/ cessation (as approval of Shareholders of the Company. applicable) & term of appointment/ re-appointment. Terms as per the Agreement/Company Policy. 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 ==1 . 7 Qualifications & Certifications: Bachelor of Technology from Indian Institute of Technology (IIT), Mumbai MBA in Finance and Strategy, University of Chicago. n! Brief profile -- (in case of | Overall Experience: appointment). ) Entrepreneurial and result-oriented executive, with 25+ years of experience in P&L management, strategy development, sales and M&A in India, the Middle East and USA. Strong commercial and operational skills. Collaborative leader with a track record of building high- performance teams. Disclosure of relationships between Mr. Mukund Vasudevan is not related to any of 5 directors (in case of appointment of | : | the Directors and Key Managerial Personnel or a director). Promoters of the Company. We confirm that Mr. Mukund Vasudevan is not debarred from holding the office of Director by virtue of any order issued by SEBI or any other such authority(ies). Mr. Mukund Vasudevan is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company. Pursuant to Regulation 17(1C) of SEBI LODR, the Company will seek necessary approval ofMembers within 3 Months from the date of appointment of Mr. Mukund Vasudevan. 5) Change is designation of Mr. Sujeeth Pai from Whole-Time Director to Managing Director: The change in designation ofMr. Sujeeth Pai (DIN: 07763929) from Whole-Time Director to Managing Director of the Company on recommendations of Nomination and Remuneration Committee, subject to the approval of the shareholders and such other approvals as may be required under applicable laws. Mr. Sujeeth Pai shall cease to be Whole- Time Director of the Company with effect from the closure of business hours of 31% August 2026 and shall hold office as Managing Director for a period of five (5) years with effect from 1% September 2026 subject to approval of shareholders of the Company in pursuance to the provisions of Section 203 of the Companies Act, 2013, read with Rule 8 of Companies (Appointment and Remuneration ofManagerial Personnel) Rules, 2014 and other applicable provisions, if any. Disclosures required pursuant to Regulation 30 of the SEBI LODR read with Clause 7, Para A of Part A of Schedule III to the said Regulation read with the SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11% November 2024 with regard to change in Directors and Key Managerial Personnel is given herein under: 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: L.28140PN2024PLC236396 a K F Sr. | Details of Events that need to be . . Information of such event No. | provided 1 Name Mr. Sujeeth Pai 2 DIN 07763929 Change in designation of Mr. Sujeeth Pai front Reason for change viz Whole-Time Director to Managing Director of the 3 appointment, resignation;-removal; Company in place of Mr. Mukund Vasudevan death-or-otherwise. (current Managing Director) who resigned due to internal role change within SKF Group. The date of appointment/change in designation will be 1% September 2026 subject to the approval of Date of appointment! re- Shareholders of the Company. 4 appeintment/ cessation (as applicable) & term of appointment/ re-appointment. Terms as per the Agreement/Company Policy. Qualifications & Certifications: Mechanical Engineering degree from P.E.S.L.T, Bangalore, and an MBA from ISB, Hyderabad, Overall Experience: 5 Brief profile (in case of Overall 20 years ofmulti [Showing first 8,000 characters — download PDF for full document]