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Schaeffler India Limited Regulatory Filings 2021

Jan 7, 2021

61541_rns_2021-01-07_fff9fa04-4ed4-4a47-a110-e45519c3e995.pdf

Regulatory Filings

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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

07/01/2021

Sub.: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

Dear Sirs,

Phone: +91 8669613701

With reference to the captioned matter, we enclose herewith a Certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (the ‘RTA’) of the Company confirming compliance of the provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2020.

Kindly take the same on your record.

Thanking you,

Yours faithfully, For Schaeffler India Limited

Ashish Digitally signed by Ashish Tiwari Date: Tiwari 2021.01.07 17:24:50 +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 ·