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Schaeffler India Limited AGM Information 2021

Apr 5, 2021

61541_rns_2021-04-05_56d17034-e685-4c79-a40a-fd2f5855da6c.pdf

AGM Information

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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

05/04/2021

Sub: Newspaper Advertisement

Dear Sirs,

Phone: +91 8669613701

Please find enclosed copies of the newspaper advertisement titled ‘The 58[th] Annual General Meeting of Schaeffler India Limited (Company).’ The advertisements appeared in today’s Economic Times (English) and Tarun Bharat (Marathi), Mumbai editions.

This information will also be hosted on the Company's website, at www.schaeffler.co.in.

Kindly take the same on your record.

Thanking you,

Yours faithfully, For Schaeffler India Limited

Ashish Digitally signed by Ashish Tiwari Date: 2021.04.05 Tiwari 12:43:17 +05'30'

Ashish Tiwari VP – Legal & Company Secretary

Encl.: As above

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, [email protected], CIN: L29130MH1962PLC012340 ·

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