SKF India Limited — Others, 14-08-2026: Shareholders meeting

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 ( SEBI LODR ), we are enclosing herewith the voting results of the business items transacted at the 65th Annual General Meeting ( AGM ) of the Company held on 14th August 2026 at 01:00 P.M. (IST) in the format prescribed by SEBI as Annexure-A.Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies(Management and Administration), Rules 2014, we are also enclosing the Consolidated Report of theScrutinizer on remote e-voting facility provided prior to the AGM and e-voting facility providedduring the AGM (collectively referred as electronic voting ) as Annexure-B.