BSEBoard Meeting12 Aug 2026 · 12 Aug 2026, 08:11 pm

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') including circulars issued thereunder and other applicable provisions, ....

SKF India Ltd · 500472

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SKF India Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with the Board of Directors approving the results and the Statutory Auditors issuing a limited review report with an unmodified opinion.

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SKF India Ltd - 500472 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August 2026, Pursuant To The SEBI (LODR) Regulation, 2015

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Date: 12th August 2026 National Stock Exchange of India Limited, BSE Limited, "Exchange Plaza", 5th Floor, Plot No. C-1, Phiroze Jeejeebhoy Towers, G Block,Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400051, Mumbai – 400001 Maharashtra, India Maharashtra, India NSE Scrip Code –SKFINDIA BSE Scrip Code -500472 Subject: Outcome of the Board Meeting held on 12th August 2026, pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) including circulars issued thereunder and other applicable provisions, if any, as amended from time to time, and in continuation to our intimation dated 05th August 2026, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th August 2026 commenced at 18:30 Hrs (IST) and concluded at 19:30 Hrs (IST) has, inter-alia, considered and approved the following along with other matters: Financial Results: a) Approved the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June 2026 of the Company together with Limited Review Report of the Statutory Auditors, that were placed before the Board of Directors and was taken on record. (Annexed with this communication as –Annexure - 1). Pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulation, 2015 amended from time to time read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, 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 (Standalone and Consolidated) for the first quarter ended 30th June 2026. The intimation is also being uploaded on the Company’s website at https://www.skf.com/in/investors/skf- india-ltd. 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 Encl.:As above. 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 = Chartered Accountants Deloitte yvestend Icon Haski- ns & Sells LLP 11th & 12th floors as INS e S NSu ei an rg P arS itah r e Chn owk DP Road, Aundh Pune - 411007 Maharashtra, India Tel: +91 206 747 7800 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF SKF INDIA LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of SKF INDIA LIMITED (“the Company”), for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the LODR Regulations”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the LODR Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For DELOITTE HASKINS & SELLS LLP Chartered Accountants (Firm's Registration No. 117366W/W-100018) Kedar Raje Partner Place: Pune (Membership No. 102637) Date: August 12, 2026 UDIN: 26102 63FGYSHGO4133 Regd. Office: One International Center, Tower 3, 31st floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai-400 013, Maharashtra, India. Deloitte Haskins & Sells LLP is registered with Limited Liability having LLP identification No: AAB-8737 alkF SKF INDIA LIMITED Registered Office: Chinchwad, Pune 411033 Maharashtra, India Tel. No. : 91- 20 66112500 | E-mail: investorindia@SKF.com Website: www.skf.com/in; CIN: L29130PN1961PLC213113 Statement of Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 {INR in Million) Standalone Quarter ended Year ended Particulars June 30, 2026 March 31, 2026 June 30,2025 | March 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Audited) (Refer Note 9) (Refer Note 6) | (Refer Note 6) CONTINUING OPERATIONS 1 Revenue from operations 5,877.9 5,945.4 4,625.0 21,295.9 Other income 123.7 367.6 47.9 770.5 Total Income 6,001.6 6,313.0 4,672.9 22,066.4 2 Expenses (a) Cost of materials consumed 2,203.0 2,293.8 1,882.1 8,527.2 (b) Purchases of stock-in-trade 1,238.2 923.3 327.2 2,599.3 (c) Changes in inventories of finished goods, (563.9) 80.2 28.2 316.2 work-in-progress and stock-in-trade (d) Employee benefits expense 503.5 492.2 453.1 1,734.0 (e} Depreciation and amortisation expense 165.7 160.6 155.4 630.2 (f) Finance cost 0.4 - - 1.7 (g) Other expenses 1,616.9 1,829.1 1,215.4 5,636.8 Total Expenses 5,163.8 5,779.2 4,041.4 19,445.4 3 Profit before exceptional items and tax 837.8 533.8 631.5 2,621.0 4 Exceptional items (Refer note 4) - 72.8 - 271.0 5 Profit before tax (3 - 4) 837.8 461.0 631.5 2,350.0 6 Income tax expense : Current tax (including tax relating to earlier years) (Refer note 4(ii)) 191.3 622.7 188.2 1,209.2 Deferred tax charge / (credit) 28.1 40.6 (24.1) (31.4) Total tax expense 219.4 663.3 164.1 1,177.8 7 Profit/(Loss)f or the period/year from continuing operations (5 - 6) 618.4 (202.3) 467.4 1,172.2 8 Profit/(Loss) before exceptional items and tax from discontinued operations - - 970.8 2,144.6 Exceptional items of discontinued operations - - - 160.2 Profit before tax from discontinued operations - - 970.8 1,984.4 Tax expense for discontinued operation - - 252.2 496.5 Profit for the period/ year from discontinued operations (net of tax) _ _ 718.6 1,487.9 {Refer note 7) 9 Profit/(Loss) of the period/year (7+8) 618.4 (202.3) 1,186.0 2,660.1 10 Other Comprehensive income, net of income tax - Continued Operations: Items that will not be reclassified to profit and loss Remeasurement of net defined benefits obligations (10.0) (40.6) - (39.7) Income tax {charge)/credit relating to these [Showing first 8,000 characters — download PDF for full document]