Schaeffler India Limited — Board/Management Information 2019

Jan 29, 2019

SCHAEFFLER

Schaeiiler India eruted (Formerly known as FAG Bearings Indra LII-hired) P.0.Mane1at Vadodara — 390013. Guxarat, India

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 Your reterence. your message Irom Our reference, our message from Phone Fax Date +91-265-5602206 29.01.2019

Sub.: lntimation of Board Meeting

Dear Sirs.

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 13'h day of February 2019 inter alia;

• . To consider and approve the Audited Financial Results of the Company for the quarter and year ended December 31, 2018.
• To recommend Dividend for the year 2013, it thought appropriate by the Board of Directors.

Further as per circular issued by BSE Limited and National Stock Exchange of India Limited dated February 3, 2014 and December 18, 2013, respectively, the exchanges are hereby informed that the 'Trading Window' of the Company is closed from January 14. 2019 and shall remain closed upto February 15. 2019 (both days inclusive) for the above purpose, in compliance with the Company's Code on Prohibition of Insider Trading.

Kindly take the same on your record.

Thanking you.

Yours faithfully, For Schaeffler India Limited (F rIy known as FAG Bearings India Limited)

Ch rag K. Shukl Company Secretary

Sshaeffler India Limited (Formerly known as FAG Bearings India limited] _ (Registered Office) Nanman Bhavan, 8th Floor. 22?. Backbay Reclamation, Nanman Point , Mumbai £00021. Maharashtri, Indra Phone #9122 6631 4444. Fax +91 22 22027022. www.5chaeffler.co.|n, -m.-estc.'5:.p crt .n-'EschaellI-rr :cm BIN: L29130MH1962PLC012340