SNL Bearings Ltd. — AGM Information 2025

Sep 11, 2025

September 11, 2025

BSE Limited Corporate Relationship Department 1[st] Floor, P. J Towers, Dalal Street, Mumbai 400 001

Scrip Code 505827

Sub: Disclosure under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations) - Brief Proceedings of the 45[th] Annual General Meeting of the Company

Dear Sir/Madam,

We hereby inform you that the 45[th] Annual General Meeting (the "AGM") of the Company was held today, i.e. Thursday, September 11, 2025, through Video Conference / Other AudioVisual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, to transact the businesses as stated in the Notice dated April 27, 2025, convening the AGM.

The AGM commenced at 12.00 p.m. (IST) and concluded at 12:35 p.m. (IST) (including the time allowed for e-voting at the AGM).

In this regard, please find enclosed the Summary of the proceedings of the AGM in Annexure A, pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Listing Regulations.

The e-voting results (remote e-voting and e-voting during the AGM) along with the Consolidated Scrutiniser’s Report will be intimated separately.

We request you to kindly take the same on record.

Thanking You,

Sincerely,

For SNL BEARINGS LIMITED

POOJA Digitally signed by POOJA DHARMENDRA DHARMEND PONDA Date: 2025.09.11 RA PONDA 16:52:22 +05'30'

Pooja Ponda Company Secretary & Compliance Officer Membership no. A66677

Encl: as above

Annexure A Summary of the proceedings of the 45[th] Annual General Meeting

A. Date, time and venue of the Annual General Meeting

The 45[th] Annual General Meeting (“Meeting”) of SNL Bearings Limited (the “Company”) was held today, i.e., Thursday, September 11, 2025, through Video Conference (“VC”)/Other Audio-Visual Means (“OAVM”) in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and as per the applicable provisions of the Companies Act, 2013 (the "Act") and the Rules framed thereunder. The Meeting commenced at 12:00 p.m. (IST) and concluded at 12:35 p.m. (IST) [including the time allowed for e-voting at the Meeting].

B. Summary of proceedings

1. The Meeting was chaired by Ms. Harshbeena Zaveri, Chairman of the Company. She welcomed the shareholders to the 45[th] Annual General Meeting of the Company and informed them that the Meeting was being held through VC/OAVM.

2. The requisite quorum being present, the Chairman called the Meeting to order.

3. The Chairman addressed the shareholders, and they were briefed on the Company's business affairs, including performance highlights for FY 2024-25 and other related matters.

4. The Chairman informed that the remote e-voting commenced at 09:00 a.m. (IST) on Monday, September 08, 2025 and concluded at 5:00 p.m. (IST) on Wednesday, September 10, 2025. The e-voting facility at the Meeting was also made available to the shareholders who participated in the Meeting and had not cast their votes through remote e-voting.

5. The Chairman also informed the shareholders that M/s. Upendra Shukla & Associates, practicing Company Secretaries (FRN: S2024MH963100), was appointed as the scrutiniser to scrutinize the e-voting process (i.e. remote e-voting and e-voting during the Meeting) in a fair and transparent manner.

6. The Notice, Directors’ Report, the Auditors’ Report along with Audited Financial Statements, already circulated to the Members and were considered as read. The shareholders were briefed on the following resolutions contained in the Notice of the Meeting dated April 27, 2025:

Ordinary Business:

1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial year ended March 31, 2025, together with the reports of the Board of Directors and the Auditors thereon.

2. To declare Final Dividend on Equity Shares for the financial year ended March 31, 2025.

3. To appoint a Director in place of Ms. Harshbeena Zaveri (DIN. 00003948) who retires by rotation and being eligible, offers herself for re-appointment

Special Business:

1. To appoint M/s. Upendra Shukla & Associates, as Secretarial auditors of the Company for a term of 5 years.

2. During the Q&A session, the speakers articulated their views, shared their thoughts and asked a few questions about the Company’s business, which were duly and satisfactorily addressed.

3. The facility of e-voting was thereafter kept open for another 15 minutes for the shareholders to exercise their voting rights. The Meeting concluded after expiry of the said 15 minutes.

Note: This document does not constitute minutes of the Annual General Meeting of the Company