SKF India Ltd Share Price

AGM Date: 27 Jul 2022

AGM 27/07/2022 Pursuant to the Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR '), and further with respect to intimation dated 4th May 2022 to Stock Exchanges for Board Meeting Scheduled to be held on 11th May 2022, we wish to inform you that Board of Directors of the Company at its meeting held today commenced at 14:00 hrs and concluded at 16:45 hrs, has, inter-alia, considered and approved the following: Pursuant to Regulation 42 of SEBI LODR read with Section 91 of the Companies Act, 2013 including rules made thereunder, Wednesday, 29th June 2022 has been fixed as the Record date for the purpose of forthcoming AGM and Dividend, if declared at the AGM. Pursuant to Section 139(8) and other applicable provision(s), if any, of the Companies Act 2013, the Board approved & recommended to the Shareholders (for its approval at ensuing 61st Annual General Meeting scheduled to be held on 27th July 2022) the Appointment of M/s Deloitte Haskins and Sells LLP, Chartered Accountant, (Firm reg No: 117366W/W100018) as Statutory Auditors of the Company to fill-in causal vacancy in office of Statutory Auditors arisen due to resignation of M/s Price Waterhouse & Co Bangalore LLP, with effect from the 12th May, 2022 and to hold office till Conclusion of ensuing 61st Annual General Meeting to be held for FY ended 31st March 2022. The relevant details with regard to the appointment of M/s Deloitte Haskins and Sells LLP and a brief profile are annexed with this communication as -Annexure 4 (As Per BSE Announcement dated on 11.05.2022) This is in Continuation to our letter dated May 11, 2022 and June 22, 2022, we would like to inform that the 61st Annual General Meeting('AGM') of the members of the Company is scheduled to be held on Wednesday , July 27,2022 , at 3:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('SEBI Listing Regulations') read with General Circulars issued by the Ministry of Corporate Affairs (''MCA'') and SEBI from time to time. (As Per BSE Announcement Dated on 05/07/2022) AGM Outcome Proceedings of the 61st Annual General Meeting (AGM) of the Company, Regulation 44 (3)- Voting Results of the 61st AGM and Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 (As Per BSE Announcement Dated on 27.07.2022) SKF India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. pursuant to Regulation 30 of SEBI LODR, enclosed herewith please find profile of Auditors M/s. Deloitte Haskins & Sells LLP, Chartered Accounts, (Firm Registration No. 117366W/W-100018), appointed by Shareholders at 61st Annual General Meeting held on 27 July 2022 as Statutory Auditors of the Company for a term of five years as Annexure E (As per BSE Announcement Dated on 29/07/2022)

AGM Date: 02 Aug 2023

Pursuant to the Regulation 30 & 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), and further with respect to intimation dated 11th May 2023 to Stock Exchanges for Board Meeting Scheduled to be held on 17th May 2023, we wish to inform you that Board of Directors of the Company at its meeting held today commenced at 12:00 Hrs and concluded at 14:20 Hrs Pursuant to Regulation 42 of SEBI LODR read with Section 91 of the Companies Act, 2013 including rules made thereunder, Thursday, 29th June 2023 has been fixed as the Record date for the purpose of forthcoming AGM and Dividend, if declared at the AGM. Notice of 62nd Annual General Meeting is enclosed Annual Report of the company for the financial year 2022-23 is enclosed herewith. The same is also available on company''s website. (As per BSE Announcement Dated on 11/07/2023) AGM proceeding of 62 AGM of the Company (As per BSE Announcement Dated on 02/08/2023)

AGM Date: 13 Aug 2024

We wish to inform you that the 63rd Annual General Meeting ('AGM') of the Company for the FY 2023-24 will be held through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') on Tuesday, 13th August 2024 at 3.00 p.m. (IST), in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and in accordance with the relevant circulars issued by the Securities and Exchange Board of India and Ministry of Corporate Affairs from time to time we would like to inform you that there was an inadvertent mistake on page number 18-21 of the Annual Report caused by the publisher('agency who designed/ developed Annual Report') for the Fy 2023-24 of the company, which was originally dispatched to the shareholders on 17th July 2024. Now, that the Company has corrected such a mistake in the annual report. PFA revised Annual Report. Kindly note that the changes are only on the page number 18-21 and no other changes in Annual report. Read less.. (As Per BSE Announcement Dated on 16.08.2024) Outcome of 63 Annual General Meeting (As Per Bse Announcement Dated on 13.08.2024)