Schaeffler India Limited — Board/Management Information 2021

Jul 13, 2021

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

13/07/2021

Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 regarding Resignation of a Director

Phone: +91 8669613701

Dear Sirs,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), read with Schedule III of the Listing Regulations, the exchanges are hereby informed that Mr. Jürgen Ziegler [DIN: 07092477], Non-Executive Non-Independent Director of the Company, has tendered his resignation as a Director to be effective from close of business hours of July 21, 2021 on account of other professional commitments.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For Schaeffler India Limited

Ashish Digitally signed by Ashish Tiwari Date: Tiwari 2021.07.13 16:37:40 +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 ·