Updates

Date: 20th August 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5th Floor, Plot Phiroze Jeejeebhoy Towers, No. C-1, G Block, Bandra- Dalal Street, Fort Kurla Complex, Bandra (East), Mumbai – 400001, Mumbai – 400051, Maharashtra, India Maharashtra, India NSE Scrip Code – SKFINDIA BSE Scrip Code -500472 Subject: Intimation – Transcript of 65th Annual General Meeting held on 14th August 2026. Reference: Intimation dated 17th August 2026 - Video link of 65th Annual General Meeting held on 14th August 2026 Dear Sir/Ma’am, We are enclosing herewith Transcript of the 65th Annual General Meeting of the company held on 14th August 2026, enclosed as Annexure - A. We request you to kindly take the same on record and disseminate on your respective websites. Thanking you, 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 SKF INDIA LTD AGM 2026 Gopal Subramanyam Very good afternoon, dear members. I welcome you all to this 65th Annual General Meeting of SKF India Limited, being conducted through video conferencing. It's our pleasure to meet you virtually once again. On behalf of the Board of Directors, I'd like to thank all the shareholders for joining this meeting through electronic mode from different locations. Your support, confidence, and encouragement strengthen our efforts to make SKF stronger. I am Gopal Subramanyam, Chairperson, independent director of your company. I'm also the Chairperson of the Stakeholder Relationship Committee and Risk Management Committee. Besides, I'm also a member of the Audit Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee. I'm participating in this meeting from Pune, Maharashtra. Before I begin, I'd like to introduce you to the Board of Directors and key management personnel of your company, present at this meeting. As I call out each name, I request the board members or KMPs to identify yourself and then please introduce yourself. I begin with Ms. Anu Waklu. Anu? Anu Wakhlu Hello. I'm Anu Wakhlu, independent director of your company. I'm the Chairperson of the Audit Committee and the Nomination and Remuneration Committee. I'm also a member of the Risk Management Committee, Stakeholder Relationship Committee, and the Corporate Social Responsibility Committee. I'm participating in this meeting from Portland, USA. Gopal Subramanyam Thank you, Anu. Mr. Shailesh Sharma, would you please introduce yourself? Shailesh Sharma Hello everyone. I'm Shailesh Sharma, Managing Director of your company and the Chairperson of the CSR Committee and a member of the Stakeholders Relationship Committee and Risk Management Committee for the company. I'm participating in this meeting from Pune, Maharashtra. Gopal Subramanyam Thank you. Next, Mr. Antonio Molle. Antonio Molle Hello everybody. I'm Antonio Molle, Non-Executive, Non-Independent director of your company. I'm also a member of the Nomination and Remuneration Committee and Risk Management Committee of the company. I'm attending this meeting from Cassino, Italy. Gopal Subramanyam Thank you, Antonio. Mr. Bastian Thomas. Bastian Thomas Hello everyone. I'm Bastian Thomas, Non-Executive, Non-Independent director of your company. I'm attending this meeting from Regensburg in Germany. Gopal Subramanyam Thank you, Bastian. Mr. Magnus Prick. Magnus Prick Hello. I'm Magnus Prick, Non-Executive, Non-Independent director of your company. I'm also a member of the Audit Committee of the company. I'm attending this meeting from Gothenburg, Sweden. Gopal Subramanyam Thank you, Magnus. Now I'll move on to the key management personnel. Mr. Mayank Holani. Mayank Holani Good afternoon, everyone. I'm Mayank Holani, Chief Financial Officer of your company, attending this meeting from SKF India Limited office in Pune. Gopal Subramanyam Thank you, Mayank. Mr. Prahlada Girish Kumar (Mute voice). Thank you, Girish. Company Secretary Mayuri Kulkarni. Mayuri Kulkarni Yeah, hello. I'm Mayuri Kulkarni, Company Secretary and Compliance Officer of your company, attending this meeting from Pune, Maharashtra. Gopal Subramanyam Thank you, Mayuri. The company has made every reasonable effort, under the prevailing circumstances, to facilitate effective participation of its members at this meeting through video conferencing facility and to enable them to cast their votes electronically. Now, I'd request Mayuri Kulkarni, Company Secretary and Compliance Officer, to check and confirm to me the quorum of this meeting and also share some important information about this meeting with the shareholders. Over to you, Mayuri. Mayuri Kulkarni Yes, thank you. Thank you, Hon’ble Chairperson. Upon verifying the number of shareholders present, I confirm that the requisite quorum, as prescribed under the applicable law, for this meeting is present. As per the various circulars issued by MCA and the SEBI, the participation of the shareholders through video conferencing and other audio-visual means has been considered for the purpose of determining the quorum of this meeting. I would like to further record and confirm the presence of the authorized representative of M/s. Deloitte Haskins and sells, statutory auditors of the company, M/s. J. B. Bhave and Company, Secretarial Auditors of the company and M/s. Joshi Apte and Associates, cost auditors of the company, at the meeting. Now, a brief announcement for the convenience of the shareholders: all the shareholders who have joined this meeting are, by default, placed on a mute mode to avoid any disturbance arising from the background noise and to ensure smooth and seamless conduct of this meeting. Shareholders who have registered themselves as a speaker will be given opportunity to speak upon the announcement of their names. The audio and video facilities will be opened for them accordingly. The shareholders may further note that the recorded video of these proceedings of this meeting will be available on the website of the company, along with the transcript of the same. The video recording and the transcript of this meeting will also be submitted to the stock exchange within prescribed timelines. Gopal Subramanyam Mayuri, on the requisite quorum being present at this meeting, I now call this meeting to order. I once again hand over to Mayuri Kulkarni to make some more important announcements. Over to you, Mayuri. Mayuri Kulkarni Thank you, Hon’ble Chairperson. Now I'd like to draw the attention of the shareholders to the statutory records, which have been made available electronically for inspection. The Register of Directors and the Key Managing Person, their shareholding, maintain under Section 170 of the Companies Act 2013. Register of Contracts and the arrangements maintained under Section 189 of the Companies Act 2013, and all the other documents as referred in our Notice of the Agreement, Explanatory Statement, and your reports are made available for inspection on the website of the company. Members may further note that the annual report of the company, along with the Notice of the Agreement for Finance Year 25-26, has already been sent through electronic mode via email to the members on 16th July 2026, whose email addresses are 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. Further, in accordance with Regulation 36 of SEBI and ODR, let us provide a web link of the annual report for the financial year 25-26, as available on the website of the company, to the members who have not registered their email address with the company's Registrar and Share Transfer Agent and depositories as on Friday, 03rd July 2026, was also dispatched on 1 [Showing first 8,000 characters — download PDF for full document]