Schaeffler India Limited — Board/Management Information 2020

May 30, 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

30/05/2020

Sub: Change in Director

Dear Sirs,

Phone: +91 8669613701

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations, the exchanges are hereby informed that Mr. R. Sampath Kumar [DIN: 00495192], Non-Executive Non-Independent Director of the Company, has tendered his resignation with effect from close of business hours of May 29, 2020 on account of his growing professional commitments.

Kindly take the same on your record. Thanking you. Yours faithfully,

For Schaeffler India Limited

Digitally signed by Ashish Tiwari Ashish Tiwari Date: 2020.05.30 11:35:31 +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 ·