SKF India Limited — Others, 26-06-2026: Copy of Newspaper Publication

In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the newspaper advertisement published in Financial Express (All India Edition in English Language) and Loksatta (Pune Edition in Marathi Language) on 26th June 2026 in compliance with the MCA General Circular No. 03/2025 dated 29th September 2025 ( MCA Circular ), and circular issued by the Securities and Exchange Board of India (SEBI) vide Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 ( SEBI Master Circular ) for conducting the 65th Annual General Meeting of the Company on Friday, 14th August 2026 at 01:00 P.M (IST) through VC/OAVM, Record Date for Dividend and other related information.