Schaeffler India Limited — Board/Management Information 2021

Apr 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

13/04/2021

Sub: Intimation of Board Meeting

Dear Sirs,

Phone: +91 8669613701

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 Monday, the 26[th] day of April 2021 inter alia , to consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2021.

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 April 1, 2021 and shall remain closed upto April 28, 2021 (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

Ashish Digitally signed by Ashish Tiwari Date: 2021.04.13 Tiwari 12:14:51 +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 ·