SKF India Ltd. — Board/Management Information 2025

Sep 30, 2025

Date: 30[th] September 2025

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National Stock Exchange of India Limited, BSE Limited,
"Exchange Plaza" 5 [th] Phiroze Jeejeebhoy Towers,
Floor, Plot No. C-1, G Dalal Street,
Block, Bandra Kurla Mumbai - 400001
Complex, Bandra (East),
Mumbai – 400051,
Maharashtra, India
NSE Scrip Code – SKFINDIA BSE Scrip Code -500472
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Subject: Announcement under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements Regulation),2015

Dear Sir/Madam,

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 30[th] September 2025 took note of the resignation tendered by Mr. Mukund Vasudevan (DIN - 05146681) as Managing Director of SKF India Limited with effect from the closure of the business hours of 30[th] September 2025 due to restructuring in the management pursuant to demerger of the Company.

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 given herein under:

1.	Reason for change viz ~~appointment,~~ resignation~~, removal, death or otherwise.~~	Reason for change viz ~~appointment,~~ resignation~~, removal, death or otherwise.~~	Reason for change viz ~~appointment,~~ resignation~~, removal, death or otherwise.~~	Reason for change viz ~~appointment,~~ resignation~~, removal, death or otherwise.~~	Resignation due to restructuring in the management pursuant to demerger of the Company. .
2.	Date of~~appointment/~~cessation (as applicable)				with effect from the closure of the
	~~& term of appointment.~~				business hours of 30thSeptember 2025

The Resignation Letter of Mr. Mukund Vasudevan is enclosed as Annexure - A.

We request you to take the above information on record and disseminate the same on your respective websites.

Thanking you,

Yours faithfully,

SKF India Limited

Digitally signed by Ranjan Kumar Ranjan DN: cn=Ranjan Kumar, o=Personal, Kumar email=ranjan.kumar@skf.comDate: 2025.09.30 17:45:27 +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

Annexure - A