Schaeffler India Limited has announced a board meeting scheduled for April 29, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key corporate governance milestone as the company prepares to disclose its financial results for the fourth quarter of fiscal year 2026.

Board Meeting Details

The board of directors will convene on Wednesday, April 29, 2026, with the primary agenda focused on considering and approving the unaudited financial results for the quarter ended March 31, 2026. The meeting will address both standalone and consolidated financial results, providing comprehensive insights into the company's performance across all business segments.

Regulatory Compliance and Trading Window Closure

In accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has formally notified both BSE Limited and National Stock Exchange of India Limited about the scheduled board meeting. This notification ensures compliance with mandatory disclosure requirements for listed companies.

The company has implemented a trading window closure as part of its insider trading prevention measures. The trading window closure period extends from April 1, 2026, to May 1, 2026, covering both dates inclusively. This measure aligns with the company's Code on Prohibition of Insider Trading and follows circulars issued by BSE Limited and National Stock Exchange of India Limited.

Corporate Communication Framework

The formal communication was issued on April 14, 2026, and signed by Ashish Tiwari, VP - Legal & Company Secretary, from the company's Pune office. The announcement demonstrates the company's commitment to maintaining transparent communication with regulatory authorities and stakeholders. The notification process ensures that all relevant parties are informed about the upcoming financial disclosure and associated trading restrictions.

Market Implications

The scheduled board meeting represents a significant corporate event for stakeholders, as it will provide official insights into Schaeffler India's financial performance for the concluded quarter. The comprehensive review of both standalone and consolidated results will offer investors and analysts detailed information about the company's operational efficiency and financial health during the reporting period.

Schaeffler India Limited has fulfilled its regulatory obligations by publishing newspaper advertisements regarding its 63rd Annual General Meeting, record date, and dividend information. The company has completed both direct shareholder communication and public notification requirements under SEBI regulations.

AGM Schedule and Format

The company has scheduled its 63rd Annual General Meeting for April 30, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing facility and Other Audio Visual Means, reflecting the modern approach to shareholder engagement.

Newspaper Publication Compliance

Pursuant to Regulation 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, Schaeffler India Limited published newspaper advertisements titled 'The 63rd Annual General Meeting of Schaeffler India Limited, Record date and Dividend information'. The advertisements appeared in Economic Times (English) and Prabhat (Marathi) Pune editions dated April 9, 2026.

Regulatory Compliance Communication

In accordance with Regulation 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, the company has sent communications to specific shareholders. This communication was directed to shareholders who have not registered their email addresses with the company, any depository, or MUFG Intime India Private Limited, the company's Registrar to an Issue and Share Transfer Agent.

The communication was sent via letters on April 7, 2026, and included web-links providing the exact path where complete details of the Annual Report for Financial Year 2025 are available. The cut-off date for determining eligible shareholders was Friday, March 27, 2026.

Shareholder Registration Process

The company has provided detailed instructions for shareholders to register or update their email addresses for future communications. The process varies depending on how shares are held:

For Physical Share Holdings:

• Contact MUFG Intime India Private Limited at investor.helpdesk@in.mpms.mufg.com
• Provide required documents including Folio Number, Name, scanned share certificates, PAN card, and Aadhar card

For Demat Holdings:

• Contact respective Depository Participants
• Follow the process advised by individual DPs

Corporate Information

Both communications were signed by Ashish Tiwari, Vice President-Legal & Company Secretary, with digital signature authentication completed from Pune. The newspaper publication notification was sent to BSE Limited (Company Code: 505790) and National Stock Exchange of India Limited (Company Code: SCHAEFFLER) on April 9, 2026.

This comprehensive communication ensures compliance with SEBI regulations and facilitates shareholder participation in the upcoming Annual General Meeting through proper notification and document accessibility across multiple channels.