Schaeffler India Limited — Others, 23-07-2025: Resignation

Schaeffler India announced that Mr. Amit Kalyani has resigned from his position as an Independent Director to pursue other professional commitments. Mr. Kalyani confirmed there are no other reasons for his departure. As a key Independent Director, he chaired the Nomination and Remuneration Committee and was a member of the Audit and Corporate Social Responsibility Committees. This change in leadership impacts the company's board composition and governance structure, requiring a replacement for these crucial roles.