Schaeffler India Limited — AGM Information 2020

Jun 2, 2020

Schaeffler India Limited · Pune · Maharashtra

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C - 1, Block G, Dalal Street, Bandra-Kurla Complex, Bandra (E) MUMBAI- 400 001 MUMBAI- 400 051

Company Code: 505790 Company Code: SCHAEFFLER

02/06/2020

Sub.: Intimation of 57[th] Annual General Meeting

Dear Sirs,

With reference to our letter dated March 27, 2020 on 'Postponement of 57[th] Annual General Meeting' ('AGM') of the Company to a later date’, this is to inform the stock exchanges that the 57[th] AGM of the Company is scheduled to be held on Tuesday, June 30, 2020 at 3:30 p.m. through video conferencing or other audio visual means.

Phone: +91 8669613701

The Notice convening the 57[th] AGM along with the Annual Report 2019 will be sent to the Stock Exchanges in due course.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For Schaeffler India Limited

Ashish Digitally signed by Ashish Tiwari Tiwari Date: 2020.06.02 16:29:00 +05'30'

Ashish Tiwari

VP – Legal & Company Secretary

Schaeffler India Limited

Corporate Office: 15th Floor, (ASTP) Amar Sadanand Tech Park, Baner, Pune-411045, Maharashtra, Registered office: Nariman Bhavan, 8th Floor, 227 Backbay Reclamation, Nariman Point, Mumbai 400 021, Maharashtra, India, Phone +91 22 6681 4444, Fax +91 22 2202 7022, www.schaeffler.co.in, info.in@schaeffler.com, CIN: L29130MH1962PLC012340 ·