Proceedings of the 02nd Annual General Meeting of the Company held on 13th August 2026

a l F Date: 13th 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: Proceedings of the 02nd Annual General Meeting (“AGM”) of SKF India (Industrial) Limited (“Company”) held on Thursday, 13th August 2026. The 2nd AGM of the Company was held on Thursday, 13th August 2026 at 15:00 Hrs (IST) through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”) to transact the business as stated in the Notice dated 12th May 2026, convening the AGM. In this regard, we are enclosing herewith the following: i) Summary of the proceedings of the AGM of the Company, as required under Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of the SEBI Listing Regulations, marked as Annexure A. ii) Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the businesses as set forth in the Notice dated 12th May, 2026 and transacted at the AGM, as required under Regulation 44(3) of the SEBI Listing Regulations, marked as Annexure B. iii) The consolidated Scrutinizer’s Report dated 13th August, 2026, issued pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, marked as Annexure C. The above are also uploaded on the website of the Company at https://www.skf.com/in/investors/skf-india-industrial-ltd/shareholder-information The AGM commenced at 15:00 Hrs (IST) and concluded at 16.55 Hr (IST). 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 a l F Annexure - A SUMMARY OF PROCEEDINGS OF THE 2nd ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD ON THURSDAY, 13TH AUGUST 2026, AT 15:00 HRS (IST) THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO VISUAL MEANS (OAVM. THE MEETING WAS HOSTED FROM REGISTERED OFFICE OF THE COMPANY CHINCHWAD GOAN, CHINCHWAD, PUNE-411033, MAHARASHTRA INDIA AND THE RESULTS THEREOF: The following Directors and Key Managerial Personnel were present at the AGM: 1. Mr. Gopal Subramanyam, Independent Director and Chairperson of the Board, Chairperson of the Stakeholder Relationship Committee and Risk Management Committee. 2. Ms. Anu Wakhlu, Independent Director, Chairperson of Audit Committee and Nomination and Remuneration Committee. 3. Mr. Mukund Vasudevan, Managing Director, Chairperson of Corporate Social Responsibility Committee. 4. Mr. Sujeeth Pai, Whole Time Director 5. Mr. Ajay Naik, Non-Executive and Non-Independent Director 6. Mr. Karl Robin Joakim Landholm, Non-Executive and Non-Independent Director 7. Mr. Ashish Saraf, Chief Financial Officer 8. Ms. Poorva Bang, Company Secretary and Compliance Officer Proceedings of the meeting: 1. Mr. Gopal Subramanyam, Independent Director and Chairperson of the Board, chaired the meeting. 2. Ms. Poorva Bang, Company Secretary and Compliance Officer of the Company acknowledged the presence of respective stakeholders at the 2nd AGM through VC / OAVM. 3. The AGM held today i.e on Thursday, 13th August 2026 at 15:00 Hrs (1ST) through VC / OAVM was conducted in compliance with the provisions of the Companies Act, 2013 (“Act”), read with the applicable general circulars issued by the Ministry of Corporate Affairs for holding general meetings through VC/OAVM, and Secretarial Standard on General Meetings as issued by the Institute of Company Secretaries of India (“SS-2”). 4. Mr. Gopal Subramanyam, Chairperson of Company confirmed that the Company has made all efforts feasible under the current circumstances to enable the members to participate in the meeting through the video conferencing facility and vote electronically. 5. At the request of the Chairperson, Ms. Poorva Bang, the Company Secretary and Compliance Officer, confirmed the presence of the requisite quorum as required under the Act. She further recorded and confirmed the presence of the representatives of the Company’s Statutory Auditors, Secretarial Auditors, Cost Auditors. The Chairperson after confirmation of quorum being present at this meeting, called the meeting “to order”. Thereafter, the Company Secretary shared some important information about the meeting with the shareholders. 6. The Company Secretary announced that the Register of Directors & Key Managerial Personnel and their shareholding and the Register of Contracts or Arrangements in which Directors were interested and other documents as referred in the AGM Notice along with explanatory statements 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 F and, Annual Report were available for inspection through electronic mode and the process for doing the inspection was laid in the AGM Notice. She further stated that the Annual Report for the financial year 2025-26 along with AGM Notice was dispatched to the members of the Company through electronic mode on 16th July 2026 and the same was also available on the website of the Company. 7. The Chairperson delivered his speech and addressed the members by showing his outlook on the business environment of the Company. He then requested Mr. Mukund Vasudevan, Managing Director of the Company to brief about the performance and business highlights of the Company during the financial year 2025-26. 8. The Chairperson then informed the members that there was no qualification, observation, comment, disclaimer, or adverse remark in the Statutory Auditors’ and Secretarial Audit Report. 9. Upon the request of the Chairperson, the Company Secretary briefed the members that, the Company had provided the facility to cast the votes electronically from 09th August 2026 (Sunday from 9:00 am IST) to 12th August 2026 (Wednesday until 5:00 p.m. IST), on all resolutions set forth in the 02nd AGM Notice. Members who were participating in the meeting and had not cast their votes through remote e-voting were provided an opportunity to cast their votes through e- voting at the meeting. She further informed that Mr. Jayavant Bhave, representing M/s. J. B. Bhave & Co., Company Secretaries, was appointed as the Scrutinizer by the Board of Directors of the Company for scrutinizing the e-voting process, in a fair and transparent manner. 10. Ms. Poorva Bang further informed that the e-voting facility was also made available during the Meeting for shareholders who had not cast their votes earlier through remote e-voting upto15 minutes after the conclusion of the proceedings of the meeting. Further, she informed the members that the shareholders whose names appeared on the Register of Members as on the cut- off date i.e., 06th August 2026 were eligible to cast their vote. 11. The Company Secretary then reiterated the process of taking queries of the members attending the Meeting, as was mentioned in the Notice. 12. The Chairperson, then, briefed the objectives and implications of the Ordinary and Special Business(es) set out in the AGM notice and took up the agenda (except Agenda item no. 12 which was read by the Company Secretary). The brief details of the businesses considered at the AGM through e-voting process were as follows: Sr. No. Particulars of Business Items Type of Resolution required (Ordinary/Special) 1 To receive, consider and adopt the Audited Standalone Ordinary Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with Reports of the Board of Directors and the Auditors thereon 2 To approv [Showing first 8,000 characters — download PDF for full document]