BSECompany Update18h ago · 11 Aug 2026, 10:46 pm

Appointment of Ms. Anagha Godse as the Internal Auditor of the Company.

SKF India (Industrial) Ltd · 544572

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SKF India (Industrial) Ltd has appointed Ms. Anagha Godse as the Internal Auditor of the Company, effective August 11, 2026. Ms. Godse is a qualified Cost and Management Accountant (CMA) and a Certified Fraud Examiner (CFE, ACFE, USA) with around 27 years of experience in finance, costing, business controlling, internal controls, internal audit, risk management, and assurance functions.

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SKF India (Industrial) Ltd - 544572 - Announcement under Regulation 30 (LODR)-Change in Management

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S K F 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: Announcement under Regulation 30 of SEBI (Listin bligation and Disclosure Requirements Regulation), 2015 Dear Sir/Madam, Pursuant to Regulation 30 and Para A Part A of Schedule III and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements Regulation), 2015 (“SEBI LODR™) read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11% November 2024, we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors in its meeting held on 11% August 2026 has considered and approved the appointment of Ms. Anagha Godse as Internat Auditor of the Company with immediate effect i.e. 11" August 2026. The Disclosure pursuant to Regulation 30 of SEBI LODR read with Clause 7, Para A of Part A of Schedule III to the said Regulation read with the SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November 2024 is enclosed as Annexure - A. We request you to take the above information on record and disseminate the same on your respective websites. Thanking you, Yours faithfully, 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 alk F Annexure — A Disclosure required pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A of Schedule III read with the SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024: Sr. | Details of Events that need to be . . Information of such event No. | provided 1 Name Ms. Anagha Godse RE asonf or ch intment 2 Jor change vii z appotimen, Appointed of Ms. Anagha Godse as Internal ice. Auditor of the Company with immediate effect. The date of appointment will be 11* August Date of appointment! re- 2026. 3 appeintment/ cessation (as applicable) & term of appointment/ As per Company policy. re-appointment. Qualifications & Certifications: Ms. Anagha Godse is a qualified Cost and Management Accountant (CMA) and a Certified Fraud Examiner (CFE, ACFE, USA) Overall Experience: 4 Brief profile (in case of Around 27 years of distinguished post- appointment). qualification experience across finance, costing, business controlling, internal controls, internal audit, risk management, and assurance functions. She has led operational and compliance audits across the automotive and industrial sectors, with a strong focus on identifying control gaps, strengthening internal control frameworks, and implementing effective risk management practices. Disclosure ofrelationships between 5 directors (in case of appointment of Not Applicable a director). 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