Schaeffler India Limited has notified stock exchanges about a scheduled analyst and investor meeting, in compliance with regulatory disclosure requirements.

Meeting Details

The company has scheduled a one-on-one meeting with Avendus Spark Institutional Equities for March 17, 2026. The interaction will take place as a physical meeting in Pune, where the company is headquartered.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company officials will attend the meeting to discuss the overall business situation.

Schaeffler India has specifically clarified that no Unpublished Price Sensitive Information (UPSI) will be shared or discussed during the interaction, ensuring compliance with regulatory guidelines.

Administrative Details

The notification was signed by Ashish Tiwari, VP - Legal & Company Secretary, on March 16, 2026. The company has indicated that the meeting schedule is subject to change due to any exigencies that may arise.

The formal intimation was sent to both BSE Limited (Company Code: 505790) and National Stock Exchange of India Limited (Company Code: SCHAEFFLER) as part of standard disclosure procedures.

Schaeffler India Limited has successfully completed its postal ballot voting process for the appointment of a new Non-Executive Non-Independent Director, receiving overwhelming shareholder approval. The company announced the results on March 14, 2026, following a month-long e-voting period that demonstrated strong investor confidence in the proposed appointment.

Appointment Details and Resolution

The postal ballot sought approval for the appointment of Mr. Maximilian Andreas Fiedler (DIN: 10406377) as a Non-Executive Non-Independent Director of Schaeffler India Limited through an ordinary resolution. The voting process was conducted entirely through electronic means, utilizing the e-voting facility provided by the National Securities Depository Limited (NSDL).

Voting Timeline and Process

The postal ballot process followed a structured timeline spanning several months, from the initial notice to the final declaration of results. The company established a comprehensive framework to ensure all eligible shareholders could participate in the voting process.

Comprehensive Voting Results

The postal ballot results demonstrated exceptional shareholder support across all categories. The resolution received approval from 99.95% of the valid votes cast, with only 0.05% voting against the appointment.

Scrutinizer's Oversight and Validation

The postal ballot process was overseen by Mr. Suresh Kumar Kabra, Partner at Samdani Kabra & Associates, Company Secretaries, who served as the appointed Scrutinizer. The scrutiny process involved comprehensive verification of the e-voting data downloaded from the NSDL website on March 14, 2026, at 05:07 P.M. IST in the presence of two independent witnesses.

Key aspects of the scrutinizer's validation included:

• Verification of 588 participating members who cast valid votes
• Confirmation of 14,57,68,665 votes in favor (99.95%)
• Validation of 74,305 votes against (0.05%)
• Total valid votes processed: 14,58,42,970

Regulatory Compliance and Documentation

The postal ballot was conducted in full compliance with regulatory requirements under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also adhered to the provisions of Sections 108 and 110 of the Companies Act, 2013, and the Companies (Management and Administration) Rules, 2014.

The results were formally communicated to both BSE Limited (Company Code: 505790) and the National Stock Exchange of India Limited (Company Code: SCHAEFFLER) as required under the listing regulations. Company Secretary and VP-Legal Ashish Tiwari signed the official communication on March 14, 2026, ensuring proper documentation and regulatory compliance throughout the process. The results and scrutinizer's report were displayed on the company's notice board and website at www.schaeffler.co.in for public dissemination.