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SKF India Ltd. AGM Information 2025

Aug 8, 2025

61883_rns_2025-08-08_108d71b5-dce9-472d-9cfa-2b7ede7b9295.pdf

AGM Information

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Date: 08[th] August 2025

National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5[th] Floor, Plot No. C-1, G Phiroze Jeejeebhoy Towers, Dalal Block, Bandra- Kurla Complex, Bandra Street, Fort (East), Mumbai – 400051, Maharashtra, Mumbai – 400001, Maharashtra, India India NSE Scrip Code – SKFINDIA BSE Scrip Code -500472

Subject : Video Link of 64[th] Annual General Meeting of the Company held on 06[th] August 2025 - at 2:00 PM (IST) via Video Conferencing (VC)/Other Audio Visual Means (OAVM)

Dear Sir/Madam,

Pursuant to Clause 15(b) (ii) of Schedule III, Part A, Para A read with Regulation 30 (2), Regulation 30 (6) & Regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) (“SEBI LODR”), we are hereby submitting the video-recording link of the proceedings of 64[th] Annual General Meeting (AGM) convened on Wednesday, 06[th] August 2025 via Video Conferencing at 02:00 PM IST, which is available on the website of the company at below mentioned link:

https://www.skf.com/in/investors/shareholder-information

Below is the screenshot of the Link for ready reference: -

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The above is for your information and record. You are requested to disseminate the same on your respective websites.

Thanking you,

Yours faithfully, For SKF India Limited

RANJAN Digitally signed by RANJAN KUMARDN: cn=RANJAN KUMAR, o=Personal, KUMAR email=[email protected]: 2025.08.08 10:11:43 +05'30'


Ranjan Kumar

Company Secretary & Compliance Officer

SKF India Limited

Registered office: Chinchwad, Pune 411 033, Maharashtra, India Tel: +91 (20) 6611 2500, Fax no: +91 (20) 6611 2396, Web: www.skf.com, Email id: investor I [email protected] CIN: L29130PN1961PLC213113