SKF India Ltd. — Board/Management Information 2025

Sep 30, 2025

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Date: 30[th] September 2025

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----- Start of picture text ----- National Stock Exchange of India Limited, BSE Limited,"Exchange Plaza" 5 [th] Phiroze JeejeebhoyFloor, Plot No. C-1, G Towers, Dalal Street,Block, Bandra Kurla Mumbai - 400001Complex, Bandra (East),Mumbai – 400051,Maharashtra, IndiaNSE Scrip Code – SKFINDIA BSE Scrip Code -500472----- End of picture text -----

Subject: Announcement under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements Regulation), 2015

Pursuant to Regulation 30 and other applicable provisions of SEBI LODR read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 and company’s policy on Determination of materiality of events for disclosure to the stock exchanges, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on 30[th] September 2025 has considered and approved the appointment of Ms. Aashi Arora as Interim Chief Financial Officer of the company in pursuance to the provisions of Section 203 of the Companies Act, 2013, read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions, if any.

Disclosure required pursuant to Regulation-30 of SEBI LODR read with Clause 7, Para A of Part A of Schedule III to the said Regulation read with the SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 with regard to change in Directors and Key Managerial Personnel is enclosed as Annexure - A.

Ms. Aashi Arora is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company. Her brief profile is annexed with this communication as Annexure - A.

Thanking you,

Yours faithfully, SKF India Limited

Digitally signed by Ranjan Kumar Ranjan DN: cn=Ranjan Kumar, o=Personal, email=ranjan.kumar@skf.comDate: 2025.09.30 17:39:07 Kumar +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 ndia@skf.com CIN: L29130PN1961PLC213113

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Annexure A

Disclosures as required pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A of Schedule III read with the SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November 2024 are as below:

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----- Start of picture text ----- Sr. Details of Events that need to beInformation of such eventNo. provided1 Name : Ms. Aashi AroraMs. Aashi Arora is appointed as the InterimChief Financial Officer (‘CFO”) of theCompany in place of Mr. Ashish SarafReason for change viz appointment,2 : (current CFO) who resigned, due toresignation, removal, death or otherwise.restructuring in the management pursuant todemerger of the Company.The board has considered and approved theappointment of Ms. Aashi Arora, InterimCFO of the Company w.e.f 1 [st] October 2025,Date of appointment/ re-appointment/ at its Board meeting held on 30 [th] September3 cessation (as applicable) & term of : 2025.appointment/ re-appointment.Terms as per the Agreement/CompanyPolicy.Qualifications & Certifications:Ms. Aashi Arora is members of Institute ofChartered Accountant of India, Commercegraduate.Overall Experience:Ms, Aashi Arora, over 15 years of extensiveexperience across diverse finance roles,specializing in strategic and financial4 Brief profile (in case of appointment). : management and a strong track record ofeffective leadership.Previously associated with followingorganizations: Infosys Limited Bosch Limited Pepsico India Holdings Private Limited Nivea India Private Limited Owens Corning (India) Private LimitedDisclosure of relationships between Ms. Aashi Arora is not related to any of the5 directors (in case of appointment of a : Directors or Key Managerial Personnel ordirector). Promoters of the Company.----- End of picture text -----

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 ndia@skf.com CIN: L29130PN1961PLC213113