Schaeffler India Limited — AGM Information 2021

Apr 27, 2021

Schaeffler India Limited · Pune · Maharashtra

MUMBAI- 400 001 MUMBAI- 400 051

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

Company Code: 505790 Company Code: SCHAEFFLER

27/04/2021

Sub.: 58 th Annual General Meeting of Schaeffler India Limited held on Tuesday, April 27, 2021

Dear Sirs,

With reference to our letter dated April 27, 2021 regarding the proceedings of the 58 th Annual General Meeting (AGM) of the Company, this is to inform the stock exchanges that the enclosed presentation was made by Mr. Harsha Kadam, Managing Director and CEO at the AGM.

Kindly take the same on your record.

Thanking you,

Yours faithfully, For Schaeffler India Limited

Ashish Tiwari Digitally signed by Ashish Tiwari Date: 2021.04.27 18:08:18 +05'30'

Ashish Tiwari VP – Legal & Company Secretary

Encl.: As above

Phone: +91 8669613701

Schaeffler India Limited

Schaeffler India Limited 58th Annual General Meeting

April 27, 2021 Harsha Kadam Managing Director

Crisis or otherwise: Customer first

Hyundai honored us with Gold award for excellence in supply chain 2020

Key Parameters : Production support, inventory management, container management, adherence to safety rules, on-time customer support

Expressing our gratitude

Our response to COVID-19 … all round Crisis Management

Employees

• Leadership outreach
• Timely payment of salaries
• Work-from-home with a dedicated VPN
• Training for over 30,000+ hours
• Online sessions on well-being
• Videos to explain health and safety SOPs

Customers

• Clearance of 220 containers in record two weeks
• Regular assessment of supply chain
• Booking of space in ship lines and airlines
• Alternative transport arrangements
• Effective task force of internal and external teams of freight forwards, clearing agents

COVID Crisis Management Suppliers & Service providers

Community and Government/ Local COVID care

• 13 mn INR donated to PM CARES Fund

• 7.5 mn INR donation to local hospitals in Pune, Hosur and Vadodara for COVID related medicines, PPE kits, ventilators, etc.

• 3 Mobi Health Units reached out to villages regularly

• Availability of adequate working capital

• Timely payments to suppliers & service providers

• Communication for smooth re-start of ensuring quality and timely delivery

• Communicated with suppliers on measures to be taken during restart phase

Overview of a "Year like never before"

Pushed into uncharted territory, re-prioritized activities to Protect, Retool & Recover

Formulated action plan and teams responded with resilience and demonstrated agility to stay the course

Activated a slew of cost controls and other counter measures without compromising on governance

Introduced new and innovative range of products and services, adding value to customers

Trust,

Our leadership team

Revenue from operations

Automotive Technologies	-13.4%
Automotive Aftermarket	-6.6%
Industrial	-15.3%
Exports	-13.8%

Future ready products and new launches

Earnings

Free cashflow and Investments

Dividend

Pay out ratio (% to net profit before exceptional items)

Q1 2021 | Revenue and Earning

Sustainable progress – Schaeffler Group is leading the way

Schaeffler Group has been selected as one of the 50 Sustainability & Climate Leaders worldwide

The common objective of this initiative is the achievement of the 17 goals for sustainable development set by the United Nations.

Sustainability and Engagement is one of seven subprograms of Corporate strategy 2025

Schaeffler India is taking baby steps to progress on selected ESG parameters

Sustainable progress – Environment, Social, Governance

ESG in Operations and Products

ESG in Community and People

We keep strategic course globally

Schaeffler in India

Schaeffler India's Long term growth story is intact

Summary

• We stayed resilient and emerged stronger from an extremely volatile 2020
• 2 Our balanced business portfolio continues to bring all around performance

• 3 We continue to invest in capacities & competencies for the future
• External environment continues to remain volatile in the current scenario but long term outlook appears promising 4

5 Our alignment to Roadmap 2025 strategy continues to guide us