Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Schaeffler India has informed that the Board of Directors of the Company at its meeting held today has: 1. Approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended September 30, 2025. In this regard, it has enclosed the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended September 30, 2025, along with the Limited Review Report issued by the Statutory Auditors of the Company; 2. Approved the appointment of Price Waterhouse, Chartered Accountants LLP (FRN 012754N/N500016), as the Statutory Auditors of the Company, for 5 consecutive year from the 63rd Annual General Meeting (‘AGM’) up to the conclusion of 68th AGM of the Company, subject to the approval of the Shareholders of the Company in ensuing AGM to be held in year 2026. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure A to this letter. The Board Meeting commenced at 13:30 hours IST and concluded at 16:15 hours IST, on Friday, October 31, 2025.

The above information is a part of company’s filings submitted to BSE.