Shareholders meeting

Date: 14th August 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5th Floor, Plot No. C-1, G Phiroze Jeejeebhoy Towers, Block, Bandra- Kurla Complex, Bandra Dalal Street, Fort (East), Mumbai – 400051, Maharashtra, Mumbai – 400001, Maharashtra, India India NSE Scrip Code –SKFINDIA BSE Scrip Code -500472 Subject: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements , 2015) Proceedings of the 65th Annual General Meeting of SKF India Limited (“Company”) held 14th August 2026. Further to our intimation dated 16th July 2026 and pursuant to Regulation 30 read with Clause 13, Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we are submitting herewith as the proceedings of the 65th Annual General Meeting (“AGM”) of the Company held on Friday, 14th August 2026 at 01:00 P.M. (IST), through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the businesses mentioned in the Notice dated 01st July 2026 enclosed asAnnexure-A. The resolutions set out in the AGM Notice have been approved by the equity shareholders of the Company with requisite majority, by passing the applicable ordinary and special resolutions, as mentioned in the proceedings. The AGM concluded at 02:48 P.M. (IST). Yours faithfully, For SKF India Limited Mayuri Kulkarni Company Secretary & Compliance Officer 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 - A PROCEEDINGS OF THE 65TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD ON FRIDAY, 14TH AUGUST 2026, AT 01:00 P.M. (IST) THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO VISUAL MEANS (OAVM. THE MEETING WAS HOSTED FROM REGISTERED OFFICE OF THE COMPANY CHINCHWAD PUNE- 411033, MAHARASHTRA INDIA AND THE RESULTS THEREOF: 1. Below are the details regarding the attendance of members present at the meeting: Details of presence of the members, directors, and auditors at the AGM Sr. No. Particulars Details 1 Date of the Meeting Friday, 14th August 2026 2 Total number of shareholders as on 72,125 Shareholders as on Cut-off the Cut-off date date for determining voting rights i.e., 07th August 2026. 3 No. of Shareholders present in the 73 Nos meeting through Video Conferencing : Promoter Shareholder: 1 Public Shareholder: 72 4 No. of Directors and Auditors attended the meeting through Video Conferencing: A) Directors including 6 Directors Independent Director: 3 (Including Managing Director, B) Key Managerial Personnel : Chief Financial Officer and Company Secretary) 3 (Including Statutory Auditors, C) Representatives of Statutory / Secretarial Auditors, Cost Auditors) Cost / SecretarialAuditors: PROCEEDINGS OF THE MEETING 1. Ms. Mayuri Kulkarni, Company Secretary & Compliance Officer of the Company and also being the moderator of the AGM acknowledges the presence of respective stakeholders at the 65th Annual General Meeting (“AGM” or “the meeting”) through Video Conferencing 2. The AGM was held on Friday, 14th August 2026 at 13:00 Hrs. (1ST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) (“Meeting”). The Meeting 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 from time to time 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 for holding general meetings through VC/OAVM, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), other applicable SEBI Circulars and Secretarial Standard on General Meetings as issued by the Institute of Company Secretaries of India (“SS-2”). 3. Mr. Gopal Subramanyam, Chairperson of Company, Chairperson of the Stakeholders’ Relationship Committee and Risk Management Committee welcomed the Members to the Meeting. He requested the Directors and Key Managerial Personnel (KMPs) to introduce themselves to the Members. The Chairperson of the Audit Committee, the Nomination and Remuneration Committee, the Risk Management Committee, Stakeholder Relationship Committee and the Corporate Social Responsibility Committee were also present at the Meeting. He further 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. 4. At the request of the Chairperson, Ms. Mayuri Kulkarni, the Company Secretary & Compliance Officer, confirmed the presence of the requisite quorum as required under law. She further recorded and confirmed the presence of the representatives of the Company’s Statutory Auditors, Secretarial Auditors, Cost Auditors. After the confirmation of requisite quorum was informed to the Chairperson, the meeting was called “to order”, thereafter, Ms. Mayuri Kulkarni shared some important information about the meeting with the shareholders. 5. Ms. Mayuri Kulkarni, Company Secretary & Compliance Officer 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 and, Annual Report were available for inspection through electronic mode and the process for doing the inspection was laid in notes to notice of AGM. 6. The Company Secretary further stated that the Annual Report for the financial year 2025-26 along with Notice for the 65th AGM was dispatched to the members of the Company through electronic mode to the members on 16th July 2026, whose email addresses were registered with the Company’s Registrar and Share Transfer Agent / Depositories as on Friday, 03rd July 2026. It is also available on the website of the Company. 7. She further informed that in in accordance with Regulation 36 of SEBI LODR, letters providing web link of Annual Report for the financial year 2025-26, as available on the website of the Company, to the members who have not registered their email addresses with the Company’s Registrar and Share Transfer Agent / Depositories as on Friday, 03rd July 2026 was dispatched on 16th July 2026. 8. The Chairperson addressed the members by showing his outlook on the business environment of the Company. He then requested Mr. Shailesh Kumar Sharma, Managing Director of the Company to brief about the performance of the Company during the financial year 2025-26. 9. Mr. Shailesh Kumar Sharma, Managing Director, briefed the members about the financial performance and business highlights of the Company during the financial year 2025-26. He then concluded his presentation by thanking the members and all the stakeholders for their continued support & confidence in Management Team. 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 10. The Chairperson then informed the members that there was no qualification, observation, comment, disclaimer, or adverse remark in the Auditors’ Report and Secretarial Audit Report.9. Upon the request of the Chairperson, Ms. Mayuri Kulkarni, Company Secretary & Compliance Officer of the Company briefed the members that, the Company had provided the facility to cast the votes electronically from 11th August 2026 (Tuesday at 9:00 A.M. IST) to 13th August 2026 (Thursday at 5:00 P.M. IST), on all resolutions set forth in the 65th AGM Notice. Members who were participating in the meeting and had not casted their votes th [Showing first 8,000 characters — download PDF for full document]