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Further to our intimation dated 07th June 2025 and 09th June 2025 and pursuant to Regulation 30 read with Clause 13, Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ), we are submitting herewith as Annexure- A, the proceedings of the meeting of the equity shareholders of SKF India Limited ( Company ) held pursuant to the directions of the Hon ble National NCLT, on Monday, 14th July 2025 at 11:30 a.m. (IST), through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ), to transact the business contained in the Notice dated 06th June 2025, for the purpose of considering and approving, the proposed Scheme of Arrangement between SKF India Limited ( Demerged Company ) and SKF India (Industrial) Limited ( Resulting Company ) and their respective shareholders and creditors ( Meeting ). The resolution as set out in the Notice for the aforesaid matter has been approved by the equity shareholders of the Company with requisite majority by passing special resolution as mentioned in proceedings. |SUBJECT: Demerger
