Schaeffler India Limited — Important, 30-10-2024: General Updates

Schaeffler India Limited has appointed Mr. N. V. Sivakumar as an Additional Non-Executive Independent Director, effective November 6, 2024, for a five-year term, pending shareholder approval. Additionally, the company has amended the Postal Ballot Notice to include Mr. Sivakumar's appointment alongside the re-appointments of Mr. Harsha Kadam and Mr. Arvind Balaji. Mr. Sivakumar is a seasoned Chartered Accountant with extensive experience in audit and advisory services.